KURORTNO STROITELSTVO LTD

Overview

Company Name	KURORTNO STROITELSTVO LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09244860
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KURORTNO STROITELSTVO LTD?

Manufacture of workwear (14120) / Manufacturing

Where is KURORTNO STROITELSTVO LTD located?

Registered Office Address	Litchurch Plaza Litchurch Lane Litchurch Lane DE24 8AA Derby England
Undeliverable Registered Office Address	No

What are the latest accounts for KURORTNO STROITELSTVO LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2021
Next Accounts Due On	Jul 31, 2022
Last Accounts
Last Accounts Made Up To	Oct 31, 2020

What is the status of the latest confirmation statement for KURORTNO STROITELSTVO LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 28, 2022
Next Confirmation Statement Due	Dec 12, 2022
Next Confirmation Statement Made Up To	Nov 28, 2021
Overdue	Yes

What are the latest filings for KURORTNO STROITELSTVO LTD?

Filings
Date	Description	Document	Type
Nov 10, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 04, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 08, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 07, 2022	Confirmation statement made on Nov 28, 2021 with updates	3 pages	CS01

Mar 10, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 22, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 12, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 11, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Sep 28, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 22, 2021	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Feb 15, 2021	Registered office address changed from 4 Willow Park Cottages Prospect Road Denby Ripley DE5 8RE England to Litchurch Plaza Litchurch Lane Litchurch Lane Derby DE24 8AA on Feb 15, 2021	1 pages	AD01

Feb 08, 2021	Termination of appointment of Simon Michael Gamble as a director on Jan 01, 2020	1 pages	TM01

Feb 05, 2021	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Dec 21, 2020	Notification of Samuel Lowe as a person with significant control on Dec 19, 2020	2 pages	PSC01

Dec 21, 2020	Appointment of Mr Samuel Lowe as a director on Dec 19, 2020	2 pages	AP01

Dec 21, 2020	Cessation of Simon Gamble as a person with significant control on Dec 19, 2020	1 pages	PSC07

May 27, 2020	Notification of Simon Gamble as a person with significant control on Nov 01, 2016	2 pages	PSC01

May 27, 2020	Cessation of John James as a person with significant control on Nov 01, 2016	1 pages	PSC07

Dec 27, 2019	Registered office address changed from Unit B , 2 City Road Derby DE1 3RQ England to 4 Willow Park Cottages Prospect Road Denby Ripley DE5 8RE on Dec 27, 2019	1 pages	AD01

Dec 27, 2019	Confirmation statement made on Nov 28, 2019 with updates	4 pages	CS01

Dec 27, 2019	Termination of appointment of John James as a director on Dec 01, 2019	1 pages	TM01

Dec 27, 2019	Appointment of Mr Simon Michael Gamble as a director on Oct 05, 2019	2 pages	AP01

Jan 04, 2019	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

Nov 30, 2018	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Jul 25, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

View All Filings

Who are the officers of KURORTNO STROITELSTVO LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOWE, Samuel Elms Avenue Littleover DE23 6FG Derby 48 Elms Ave England	Dec 19, 2020		Director	Elms Avenue Littleover DE23 6FG Derby 48 Elms Ave England	England	British	1999-11	262395190001
FRISH, Vladimir Vasilev Perustitza 4000 Plovdiv 6 Bulgaria	Oct 02, 2014	Jan 11, 2016	Director	Perustitza 4000 Plovdiv 6 Bulgaria	Bulgaria	Bulgarian	1970-4	191438630001
GAMBLE, Simon Michael Prospect Road Denby DE5 8RE Ripley 4 Willow Park England	Oct 05, 2019	Jan 01, 2020	Director	Prospect Road Denby DE5 8RE Ripley 4 Willow Park England	England	British	1970-1	132799700001
JAMES, John City Road DE1 3RQ Derby Unit B , 2 England	Jan 11, 2016	Dec 01, 2019	Director	City Road DE1 3RQ Derby Unit B , 2 England	England	German	1976-9	204101930001
KRASTEV, Yordan 32 Friar Gate DE1 1BX Derby Suite 18 United Kingdom	Oct 02, 2014	Jan 11, 2016	Director	32 Friar Gate DE1 1BX Derby Suite 18 United Kingdom	Bulgaria	Bulgarian	1957-6	192710170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KURORTNO STROITELSTVO LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Samuel Lowe Elms Avenue Littleover DE23 6FG Derby 48 England	Dec 19, 2020	Elms Avenue Littleover DE23 6FG Derby 48 England	No
	Nationality: British Country of Residence: England
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Simon Gamble Prospect Road Denby DE5 8RE Ripley 4 Willow Park Cottages England	Nov 01, 2016	Prospect Road Denby DE5 8RE Ripley 4 Willow Park Cottages England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr John James Prospect Road Denby DE5 8RE Ripley 4 Willow Park Cottages England	Sep 17, 2016	Prospect Road Denby DE5 8RE Ripley 4 Willow Park Cottages England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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