LONDON KWS CENTRE LIMITED

Overview

Company Name	LONDON KWS CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09955183
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2016
Date of Cessation	Jun 22, 2024

Summary

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

What is the purpose of LONDON KWS CENTRE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is LONDON KWS CENTRE LIMITED located?

Registered Office Address	C/O Frp Advisory Trading Limited Derby House 12 Winckley Square PR1 3JJ Preston
Undeliverable Registered Office Address	No

What were the previous names of LONDON KWS CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
EXPRESS 057 LIMITED	Jan 18, 2016	Jan 18, 2016

What are the latest accounts for LONDON KWS CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for LONDON KWS CENTRE LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 22, 2024	Notice of move from Administration to Dissolution	24 pages	AM23

Nov 02, 2023	Administrator's progress report	21 pages	AM10

Apr 26, 2023	Administrator's progress report	24 pages	AM10

Mar 08, 2023	Notice of extension of period of Administration	3 pages	AM19

Dec 28, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Oct 27, 2022	Administrator's progress report	25 pages	AM10

Jun 10, 2022	Notice of deemed approval of proposals	3 pages	AM06

Jun 08, 2022	Statement of affairs with form AM02SOA/AM02SOC	11 pages	AM02

May 23, 2022	Statement of administrator's proposal	38 pages	AM03

Apr 05, 2022	Appointment of an administrator	3 pages	AM01

Apr 01, 2022	Registered office address changed from 1 Burwood Place London W2 2UT England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on Apr 01, 2022	2 pages	AD01

Mar 19, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 12, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Registration of charge 099551830003, created on Dec 31, 2020	32 pages	MR01

Jan 12, 2021	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Jan 04, 2021	Full accounts made up to Dec 31, 2019	23 pages	AA

Feb 21, 2020	Registration of charge 099551830002, created on Feb 14, 2020	4 pages	MR01

Feb 14, 2020	Appointment of Mr Simon Oliver Loh as a director on Feb 06, 2020	2 pages	AP01

Nov 08, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Oct 30, 2019	Termination of appointment of Peter David Edward Gibson as a director on Oct 28, 2019	1 pages	TM01

Oct 03, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Jan 03, 2019	Amended full accounts made up to Dec 31, 2017	17 pages	AAMD

Nov 09, 2018	Confirmation statement made on Oct 31, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of LONDON KWS CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOH, Simon Oliver Derby House 12 Winckley Square PR1 3JJ Preston C/O Frp Advisory Trading Limited	Feb 06, 2020		Director	Derby House 12 Winckley Square PR1 3JJ Preston C/O Frp Advisory Trading Limited	United Kingdom	British	1983-9	197301770002
MORRIS, Richard Derby House 12 Winckley Square PR1 3JJ Preston C/O Frp Advisory Trading Limited	Jan 18, 2016		Director	Derby House 12 Winckley Square PR1 3JJ Preston C/O Frp Advisory Trading Limited	United Kingdom	British	1975-5	194729750001
GIBSON, Peter David Edward Burwood Place W2 2UT London 1 England	Jan 18, 2016	Oct 28, 2019	Director	Burwood Place W2 2UT London 1 England	Northern Ireland	British	1973-2	139640170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON KWS CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iwg Plc

Dec 19, 2016

Grenville Street

JE4 8PX St Helier

Jersey

Legal Form	Public Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jfsc Companies Registry
Registration Number	122154

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.

Regus Plc

Apr 06, 2016

Grenville Street

JE4 8PX St Helier

Jersey

Yes

Legal Form	Public Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jfsc Companies Registry
Registration Number	101523

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.

View Detailed Information on Persons with Significant Control

Does LONDON KWS CENTRE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 31, 2020 Delivered On Jan 18, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Genesis Finance S.a R.L.
	Transactions Jan 18, 2021Registration of a charge (MR01)
A registered charge	Created On Feb 14, 2020 Delivered On Feb 21, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pathway Finance S.À.R.L.
	Transactions Feb 21, 2020Registration of a charge (MR01)
A registered charge	Created On Jan 04, 2018 Delivered On Jan 08, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pathway Finance Sarl
	Transactions Jan 08, 2018Registration of a charge (MR01)

View Detailed Information on Charges

Does LONDON KWS CENTRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2022	Administration started
Mar 22, 2024	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Steven John Williams Derby House 12 Winckley Square PR1 3JJ Preston Lancashire	practitioner	Derby House 12 Winckley Square PR1 3JJ Preston Lancashire
David Robert Acland Derby House 12 Winckley Square PR1 3JJ Preston	practitioner	Derby House 12 Winckley Square PR1 3JJ Preston

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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