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KROFTON LIMITED

KROFTON LIMITED

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

    • Overview

    Company NameKROFTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10506494
    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 KROFTON LIMITED?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KROFTON LIMITED located?

    Registered Office Address
    Ground Floor, Suite 14
    Prospect House, Columbus Quay
    L3 4DB Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KROFTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for KROFTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 21, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Holly Bank Tybroughton Whitchurch SY13 3BG England to Ground Floor, Suite 14 Prospect House, Columbus Quay Liverpool L3 4DB on Jul 22, 2021

    		1 pagesAD01

    Confirmation statement made on May 21, 2020 with updates

    		5 pagesCS01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Holly Bank Tybroughton Whitchurch SY13 3BG on May 21, 2020

    		1 pagesAD01

    Notification of Josephine Anita Millington as a person with significant control on May 19, 2020

    		2 pagesPSC01

    Appointment of Mrs Josephine Anita Millington as a director on May 19, 2020

    		2 pagesAP01

    Cessation of Nominee Solutions Limited as a person with significant control on May 19, 2020

    		1 pagesPSC07

    Termination of appointment of Mladen Blaga as a director on May 19, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Termination of appointment of Samantha Coetzer as a director on Feb 04, 2020

    		1 pagesTM01

    Appointment of Mr Mladen Blaga as a director on Feb 04, 2020

    		2 pagesAP01

    Confirmation statement made on Nov 30, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 30, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 30, 2017 with updates

    		5 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 01, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 01, 2016

    Statement of capital on Dec 01, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KROFTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLINGTON, Josephine Anita
    Tybroughton
    SY13 3BG Whitchurch
    Holly Bank
    United Kingdom
    		Director
    Tybroughton
    SY13 3BG Whitchurch
    Holly Bank
    United Kingdom
    		United KingdomBritish269850630001
    BLAGA, Mladen
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		SeychellesSerbian264981060001
    COETZER, Samantha
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomBritish180722060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KROFTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Josephine Anita Millington
    Tybroughton
    SY13 3BG Whitchurch
    Holly Bank
    United Kingdom
    		May 19, 2020
    Tybroughton
    SY13 3BG Whitchurch
    Holly Bank
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Nominee Solutions Limited
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Dec 01, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland And Wales
    Registration Number09090984
    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