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KEA215 KST LTD.

KEA215 KST LTD.

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

    • Overview

    Company NameKEA215 KST LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11111369
    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 KEA215 KST LTD.?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KEA215 KST LTD. located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for KEA215 KST LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 13, 2018 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Sl24 Ltd. as a secretary on Sep 20, 2018

    		1 pagesTM02

    Notification of Robert Selder as a person with significant control on Mar 22, 2018

    		2 pagesPSC01

    Cessation of Jochen Huels as a person with significant control on Mar 22, 2018

    		1 pagesPSC07

    Appointment of Mr. Robert Selder as a director on Mar 22, 2018

    		2 pagesAP01

    Termination of appointment of Jochen Franz Matthias Huels as a director on Mar 22, 2018

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 14, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 14, 2017

    Statement of capital on Dec 14, 2017

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of KEA215 KST LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELDER, Robert, Mr.
    Nordstr.
    04575 Neukieritzsch
    8
    Germany
    		Director
    Nordstr.
    04575 Neukieritzsch
    8
    Germany
    		GermanyGermanBusinessman242222040001
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT
    Registration Number5139863
    		241166900001
    HUELS, Jochen Franz Matthias, Mr.
    80799 Munich
    Amalienstr. 71
    Germany
    		Director
    80799 Munich
    Amalienstr. 71
    Germany
    		GermanyGermanManager120917760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEA215 KST LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Robert Selder
    Nordstr.
    04575 Neukieritzsch
    8
    Germany
    		Mar 22, 2018
    Nordstr.
    04575 Neukieritzsch
    8
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    Mr Jochen Huels
    80799 Munich
    Amalienstr. 71
    Germany
    		Dec 14, 2017
    80799 Munich
    Amalienstr. 71
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    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

    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