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KEA231 KST LTD.

KEA231 KST LTD.

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

    • Overview

    Company NameKEA231 KST LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11359946
    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 KEA231 KST LTD.?

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

    Where is KEA231 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 accounts for KEA231 KST LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for KEA231 KST LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 13, 2020 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 13, 2019 with no updates

    		3 pagesCS01

    Notification of Gfh Financial Group B.S.C. as a person with significant control on May 17, 2019

    		2 pagesPSC02

    Appointment of Mr Francois Bourbonnais as a director on May 17, 2019

    		2 pagesAP01

    Cessation of Jochen Huels as a person with significant control on May 17, 2019

    		1 pagesPSC07

    Termination of appointment of Jochen Franz Matthias Huels as a director on Feb 22, 2019

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 14, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 14, 2018

    Statement of capital on May 14, 2018

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of KEA231 KST LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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 TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT
    Registration Number5139863
    		246323740001
    BOURBONNAIS, Francois
    Arlington
    H3y2w5
    Westmount
    123
    Qc
    Canada
    		Director
    Arlington
    H3y2w5
    Westmount
    123
    Qc
    Canada
    		CanadaCanadianReal Estate Manager258660380001
    HUELS, Jochen Franz Matthias, Mr.
    80331 Munich
    Tal 44
    Germany
    		Director
    80331 Munich
    Tal 44
    Germany
    		GermanyGermanManager120917760006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEA231 KST LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gfh Financial Group B.S.C.
    Manama
    Manama
    Al Salam Tower
    Bahrain
    		May 17, 2019
    Manama
    Manama
    Al Salam Tower
    Bahrain
    		No
    Legal FormB.S.C.
    Country RegisteredBahrein
    Legal AuthorityBahrein
    Place RegisteredBahrein
    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
    80331 Munich
    Tal 44
    Germany
    		May 14, 2018
    80331 Munich
    Tal 44
    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