KINGPAY LIMITED

Overview

Company Name	KINGPAY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	09268511
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2014

Summary

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

What is the purpose of KINGPAY LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is KINGPAY LIMITED located?

Registered Office Address	28 Scarborough Terrace YO30 7AW York England
Undeliverable Registered Office Address	No

What are the latest accounts for KINGPAY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2023
Next Accounts Due On	Dec 31, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for KINGPAY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 19, 2023
Next Confirmation Statement Due	May 03, 2023
Next Confirmation Statement Made Up To	Apr 19, 2022
Overdue	Yes

What are the latest filings for KINGPAY LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2023	Order of court to wind up	3 pages	COCOMP

Dec 07, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

May 08, 2022	Notification of Piotr Chramega as a person with significant control on May 01, 2022	2 pages	PSC01

May 08, 2022	Termination of appointment of Mariusz Chmielewski as a director on May 01, 2022	1 pages	TM01

May 08, 2022	Appointment of Mr Robert Wojcik as a secretary on May 01, 2022	2 pages	AP03

May 08, 2022	Appointment of Mr Piotr Chramega as a director on May 01, 2022	2 pages	AP01

May 08, 2022	Cessation of Mariusz Chmielewski as a person with significant control on May 01, 2022	1 pages	PSC07

May 08, 2022	Registered office address changed from 25 Cradock Road Leicester LE2 1TD England to 28 Scarborough Terrace York YO30 7AW on May 08, 2022	1 pages	AD01

Apr 19, 2022	Confirmation statement made on Apr 19, 2022 with updates	4 pages	CS01

Apr 19, 2022	Cessation of Ravindar Singh Banga as a person with significant control on Mar 30, 2022	1 pages	PSC07

Apr 19, 2022	Notification of Mariusz Chmielewski as a person with significant control on Mar 30, 2022	2 pages	PSC01

Apr 19, 2022	Termination of appointment of Ravindar Singh Banga as a director on Mar 30, 2022	1 pages	TM01

Apr 19, 2022	Appointment of Mr Mariusz Chmielewski as a director on Mar 30, 2022	2 pages	AP01

Apr 19, 2022	Registered office address changed from 90 Broad Street Birmingham B15 1AU England to 25 Cradock Road Leicester LE2 1TD on Apr 19, 2022	1 pages	AD01

Mar 30, 2022	Termination of appointment of Susan Sims-Steward as a director on Mar 30, 2022	1 pages	TM01

Mar 30, 2022	Appointment of Mr Ravindar Singh Banga as a director on Mar 30, 2022	2 pages	AP01

Dec 15, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Oct 27, 2021	Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to 90 Broad Street Birmingham B15 1AU on Oct 27, 2021	1 pages	AD01

Oct 25, 2021	Confirmation statement made on Oct 17, 2021 with updates	4 pages	CS01

Oct 25, 2021	Notification of Ravindar Singh Banga as a person with significant control on Oct 25, 2021	2 pages	PSC01

Oct 25, 2021	Cessation of Davinder Singh Banga as a person with significant control on Oct 25, 2021	1 pages	PSC07

Oct 25, 2021	Termination of appointment of Davinder Singh Banga as a director on Oct 25, 2021	1 pages	TM01

Oct 25, 2021	Appointment of Miss Susan Sims-Steward as a director on Oct 25, 2021	2 pages	AP01

Mar 29, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Oct 30, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of KINGPAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOJCIK, Robert Scarborough Terrace YO30 7AW York 28 England	May 01, 2022		Secretary	Scarborough Terrace YO30 7AW York 28 England					295561000001
CHRAMEGA, Piotr Scarborough Terrace YO30 7AW York 28 England	May 01, 2022		Director	Scarborough Terrace YO30 7AW York 28 England	England	Polish	1969-6		295560980001
BANGA, Davinder Singh Old Park Lane Mayfair W1K 1QW London 4 England	Oct 17, 2014	Oct 25, 2021	Director	Old Park Lane Mayfair W1K 1QW London 4 England	United Kingdom	British	1984-6	Director	191875110002
BANGA, Ravindar Singh Cradock Road LE2 1TD Leicester 25 England	Mar 30, 2022	Mar 30, 2022	Director	Cradock Road LE2 1TD Leicester 25 England	England	British	1951-9	Company Director	286636950001
CHMIELEWSKI, Mariusz Scarborough Terrace YO30 7AW York 28 England	Mar 30, 2022	May 01, 2022	Director	Scarborough Terrace YO30 7AW York 28 England	England	Polish	1983-8	Director	293753340001
KARA, Altaf Buckingham Palace Road Victoria, Westminster SW1W 0SR London 111 England	Apr 28, 2015	Sep 23, 2016	Director	Buckingham Palace Road Victoria, Westminster SW1W 0SR London 111 England	United Kingdom	British	1963-9	Director	174061890001
SIMS-STEWARD, Susan Broad Street B15 1AU Birmingham 90 England	Oct 25, 2021	Mar 30, 2022	Director	Broad Street B15 1AU Birmingham 90 England	England	British	1961-3	Director	181244550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGPAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Piotr Chramega Scarborough Terrace YO30 7AW York 28 England	May 01, 2022	Scarborough Terrace YO30 7AW York 28 England	No
	Nationality: Polish 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.
Mr Mariusz Chmielewski Scarborough Terrace YO30 7AW York 28 England	Mar 30, 2022	Scarborough Terrace YO30 7AW York 28 England	Yes
	Nationality: Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Ravindar Singh Banga Cradock Road LE2 1TD Leicester 25 England	Oct 25, 2021	Cradock Road LE2 1TD Leicester 25 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.
Mr Davinder Singh Banga Broad Street B15 1AU Birmingham 95	Oct 10, 2016	Broad Street B15 1AU Birmingham 95	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

Does KINGPAY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 28, 2022	Petition date
Dec 21, 2022	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Leeds 3rd Floor 1 City Walk LS11 9DA Leeds	practitioner	3rd Floor 1 City Walk LS11 9DA Leeds

View Detailed Information on Insolvency Cases

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.
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