BRICKWORKS KPL LIMITED

BRICKWORKS KPL LIMITED

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

    Company NameBRICKWORKS KPL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11486635
    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 BRICKWORKS KPL LIMITED?

    • Development of building projects (41100) / Construction

    Where is BRICKWORKS KPL LIMITED located?

    Registered Office Address
    55 Loudoun Road St. John's Wood
    NW8 0DL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRICKWORKS KPL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for BRICKWORKS KPL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2023

    What are the latest filings for BRICKWORKS KPL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Max Daniel Kyte on Jun 06, 2022

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Director's details changed for Mr Jordan Silverstone on Jan 22, 2021

    2 pagesCH01

    Confirmation statement made on Jul 26, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Max Daniel Kyte on Jun 16, 2020

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 26, 2019 with updates

    4 pagesCS01

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2018

    Statement of capital on Jul 27, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of BRICKWORKS KPL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KYTE, David Mark
    St. John's Wood
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    Director
    St. John's Wood
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    EnglandBritish13495910004
    KYTE, Max Daniel
    St. John's Wood
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    Director
    St. John's Wood
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    United KingdomBritish180653900004
    SILVERSTONE, Jordan
    St. John's Wood
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    Director
    St. John's Wood
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    PortugalBritish224728370003
    SILVERSTONE, Mathew
    St. John's Wood
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    Director
    St. John's Wood
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    United KingdomBritish248844490001

    Who are the persons with significant control of BRICKWORKS KPL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    N3 1XW London
    35 Ballards Lane
    United Kingdom
    Jul 27, 2018
    N3 1XW London
    35 Ballards Lane
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06874276
    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.
    NW1 1BA London
    273 Eversholt Street
    United Kingdom
    Jul 27, 2018
    NW1 1BA London
    273 Eversholt Street
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10620409
    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