KIG ILFORD LIMITED

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

    Company NameKIG ILFORD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10201620
    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 KIG ILFORD LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is KIG ILFORD LIMITED located?

    Registered Office Address
    Verulam Point
    Station Way
    AL1 5HE St Albans
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIG ILFORD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for KIG ILFORD LIMITED?

    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

    2 pagesDS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Previous accounting period extended from May 31, 2020 to Jul 31, 2020

    1 pagesAA01

    Confirmation statement made on May 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on Jul 31, 2018

    1 pagesAD01

    Confirmation statement made on May 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    5 pagesAA

    Director's details changed for Miss Nicole Bernice Hackner on Jul 24, 2017

    2 pagesCH01

    Director's details changed for Gary Hackner on Jul 24, 2017

    2 pagesCH01

    Director's details changed for Mr Sam Hackner on Jul 24, 2017

    2 pagesCH01

    Confirmation statement made on May 25, 2017 with updates

    6 pagesCS01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 100
    SH01
    incorporationMay 26, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of KIG ILFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HACKNER, Gary
    Station Way
    AL1 5HE St Albans
    Verulam Point
    Hertfordshire
    United Kingdom
    Director
    Station Way
    AL1 5HE St Albans
    Verulam Point
    Hertfordshire
    United Kingdom
    South AfricaSouth African208545430004
    HACKNER, Nicole Bernice
    Station Way
    AL1 5HE St Albans
    Verulam Point
    Hertfordshire
    United Kingdom
    Director
    Station Way
    AL1 5HE St Albans
    Verulam Point
    Hertfordshire
    United Kingdom
    South AfricaSouth African203640020004
    HACKNER, Sam
    Station Way
    AL1 5HE St Albans
    Verulam Point
    Hertfordshire
    United Kingdom
    Director
    Station Way
    AL1 5HE St Albans
    Verulam Point
    Hertfordshire
    United Kingdom
    South AfricaSouth African208776180005

    Who are the persons with significant control of KIG ILFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gresham Street
    EC2V 7QP London
    2
    United Kingdom
    May 26, 2016
    Gresham Street
    EC2V 7QP London
    2
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09773502
    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.

    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