KHYBER PASS INVESTMENTS LIMITED

KHYBER PASS INVESTMENTS LIMITED

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

    Company NameKHYBER PASS INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09134625
    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 KHYBER PASS INVESTMENTS LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is KHYBER PASS INVESTMENTS LIMITED located?

    Registered Office Address
    7 Cotswold Mews
    SW11 3EE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KHYBER PASS INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for KHYBER PASS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 22 Kingfisher House Juniper Drive London SW18 1TX England to 7 Cotswold Mews London SW11 3EE on Jul 24, 2019

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 17, 2017 with no updates

    3 pagesCS01

    Amended total exemption small company accounts made up to Jul 31, 2016

    4 pagesAAMD

    Accounts for a dormant company made up to Jul 31, 2016

    5 pagesAA

    Registered office address changed from 25 Octavia Street London SW11 3DN to 22 Kingfisher House Juniper Drive London SW18 1TX on Oct 28, 2016

    1 pagesAD01

    Confirmation statement made on Jul 17, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 1
    SH01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of KHYBER PASS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Esmond Robert
    Cotswold Mews
    SW11 3EE London
    7
    England
    Director
    Cotswold Mews
    SW11 3EE London
    7
    England
    United KingdomBritishDirector141334980002

    Who are the persons with significant control of KHYBER PASS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Esmond Robert Smith
    Thistle Street
    C/O Ashford Property Group
    EH2 1EN Edinburgh
    38
    Scotland
    Apr 06, 2016
    Thistle Street
    C/O Ashford Property Group
    EH2 1EN Edinburgh
    38
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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