PKGV DORSUBCO3 LTD

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

    Company NamePKGV DORSUBCO3 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10980974
    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 PKGV DORSUBCO3 LTD?

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

    Where is PKGV DORSUBCO3 LTD located?

    Registered Office Address
    1 Parkshot
    TW9 2RD Richmond
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PKGV DORSUBCO3 LTD?

    Previous Company Names
    Company NameFromUntil
    KLIKINVEST LIMITEDSep 26, 2017Sep 26, 2017

    What are the latest accounts for PKGV DORSUBCO3 LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PKGV DORSUBCO3 LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2024

    What are the latest filings for PKGV DORSUBCO3 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

    5 pagesDS01

    Notification of Patrick William Kennedy as a person with significant control on Sep 05, 2025

    2 pagesPSC01

    Cessation of Pk Group Ventures Limited as a person with significant control on Sep 05, 2025

    1 pagesPSC07

    Certificate of change of name

    Company name changed klikinvest LIMITED\certificate issued on 07/05/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 07, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2025

    RES15

    Cessation of Pk Wealth Limited as a person with significant control on Feb 27, 2025

    1 pagesPSC07

    Notification of Pk Group Ventures Limited as a person with significant control on Feb 27, 2025

    2 pagesPSC02

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Sep 25, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Sep 25, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Patrick William Kennedy on Jul 25, 2023

    2 pagesCH01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Director's details changed for Mr Patrick William Kennedy on Dec 14, 2022

    2 pagesCH01

    Confirmation statement made on Sep 25, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Director's details changed for Mr Martin Crawley-Boevey on Dec 01, 2021

    2 pagesCH01

    Director's details changed for Mr Patrick William Kennedy on Dec 01, 2021

    2 pagesCH01

    Change of details for Pk Wealth Limited as a person with significant control on Dec 01, 2021

    2 pagesPSC05

    Confirmation statement made on Sep 25, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Sep 25, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 25, 2019 with updates

    5 pagesCS01

    Who are the officers of PKGV DORSUBCO3 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWLEY-BOEVEY, Martin
    TW9 2RD Richmond
    1 Parkshot
    Surrey
    England
    Director
    TW9 2RD Richmond
    1 Parkshot
    Surrey
    England
    United KingdomBritish235177510001
    KENNEDY, Patrick William
    TW9 2RD Richmond
    1 Parkshot
    Surrey
    England
    Director
    TW9 2RD Richmond
    1 Parkshot
    Surrey
    England
    EnglandBritish70055250013

    Who are the persons with significant control of PKGV DORSUBCO3 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick William Kennedy
    TW9 2RD Richmond
    1 Parkshot
    Surrey
    England
    Sep 05, 2025
    TW9 2RD Richmond
    1 Parkshot
    Surrey
    England
    No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pk Group Ventures Limited
    Parkshot
    TW9 2RD Richmond
    1
    Surrey
    England
    Feb 27, 2025
    Parkshot
    TW9 2RD Richmond
    1
    Surrey
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number08480181
    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.
    Pk Wealth Limited
    TW9 2RD Richmond
    1 Parkshot
    England
    Sep 26, 2017
    TW9 2RD Richmond
    1 Parkshot
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredPk Wealth Limited
    Registration Number08991126
    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.

    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