KINGSLEY KNIGHT HOLDINGS LTD

KINGSLEY KNIGHT HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKINGSLEY KNIGHT HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08491330
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINGSLEY KNIGHT HOLDINGS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KINGSLEY KNIGHT HOLDINGS LTD located?

    Registered Office Address
    10th Floor
    One Canada Square Canary Wharf
    E14 5AA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSLEY KNIGHT HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for KINGSLEY KNIGHT HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Previous accounting period shortened from Apr 30, 2015 to Dec 31, 2014

    1 pagesAA01

    Annual return made up to Apr 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Apr 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 1,000
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 16, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of KINGSLEY KNIGHT HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUMBER, Karnail Singh
    1 Brook Court
    Blakeney Road
    BR3 1HG Beckenham
    Maths Partnership
    Kent
    United Kingdom
    Director
    1 Brook Court
    Blakeney Road
    BR3 1HG Beckenham
    Maths Partnership
    Kent
    United Kingdom
    United KingdomBritish73186830001

    Who are the persons with significant control of KINGSLEY KNIGHT HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karnail Singh Tumber
    Blakeney Road
    BR3 1HG Beckenham
    1 Brook Court
    Kent
    England
    Apr 17, 2016
    Blakeney Road
    BR3 1HG Beckenham
    1 Brook Court
    Kent
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0