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KISS KERRY LTD

KISS KERRY LTD

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

    • Overview

    Company NameKISS KERRY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09736924
    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 KISS KERRY LTD?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KISS KERRY LTD located?

    Registered Office Address
    8 Wing Yip Business Centre
    395 Edgware Road
    NW2 6LN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KISS KERRY LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for KISS KERRY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2024

    What are the latest filings for KISS KERRY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Feb 29, 2024

    		2 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		6 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		13 pagesAA

    Previous accounting period shortened from Feb 27, 2022 to Feb 26, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Previous accounting period shortened from Feb 28, 2021 to Feb 27, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		3 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		3 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		3 pagesAA

    Confirmation statement made on Apr 10, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2018

    • Capital: GBP 500
    		3 pagesSH01

    Confirmation statement made on Apr 09, 2018 with updates

    		4 pagesCS01

    Change of details for Ms Lian Lian Zhang as a person with significant control on Mar 28, 2018

    		2 pagesPSC04

    Notification of Ming Liang Xiang as a person with significant control on Mar 28, 2018

    		2 pagesPSC01

    Confirmation statement made on Sep 28, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		3 pagesAA
    View All Filings

    Who are the officers of KISS KERRY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHANG, Lian Lian
    395 Edgware Road
    NW2 6LN London
    8 Wing Yip Business Centre
    England
    		Director
    395 Edgware Road
    NW2 6LN London
    8 Wing Yip Business Centre
    England
    		EnglandChineseSales Person201321480001
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		United KingdomBritishConsultant78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KISS KERRY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ming Liang Xiang
    395 Edgware Road
    NW2 6LN London
    8 Wing Yip Business Centre
    		Mar 28, 2018
    395 Edgware Road
    NW2 6LN London
    8 Wing Yip Business Centre
    		No
    Nationality: Chinese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Lian Lian Zhang
    395 Edgware Road
    NW2 6LN London
    8 Wing Yip Business Centre
    		Apr 06, 2016
    395 Edgware Road
    NW2 6LN London
    8 Wing Yip Business Centre
    		No
    Nationality: Chinese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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