KKREGAL 2018 LIMITED
Overview
| Company Name | KKREGAL 2018 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11551770 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KKREGAL 2018 LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is KKREGAL 2018 LIMITED located?
| Registered Office Address | 4-5 Coleridge Gardens NW6 3QH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KKREGAL 2018 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for KKREGAL 2018 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Aug 17, 2021
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rayon Everton Taylor as a director on Jun 17, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sebastiano Robert Vittorio D'avanzo as a director on Jun 17, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Nicola Caroline Barker as a director on Jul 03, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marcus Peter Ralling as a director on Jul 03, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Rayon Everton Taylor on Feb 18, 2019 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Dec 31, 2018 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Appointment of Mr Rayon Everton Taylor as a director on Dec 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jenny Maria Hammarlund as a director on Dec 01, 2018 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 12, 2018
| 3 pages | SH01 | ||||||||||
Registration of charge 115517700001, created on Oct 12, 2018 | 15 pages | MR01 | ||||||||||
Who are the officers of KKREGAL 2018 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Nicola Caroline | Director | Coleridge Gardens NW6 3QH London 4-5 United Kingdom | United Kingdom | British | Director | 260209890001 | ||||
| D'AVANZO, Sebastiano Robert Vittorio | Director | 7 Carlton Gardens SW1Y 5AD London Stirling Square England | United Kingdom | British | Director | 181465150001 | ||||
| EDEN, Marc Gary | Director | Coleridge Gardens NW6 3QH London 4-5 United Kingdom | United Kingdom | British | Company Director | 250047460001 | ||||
| SWIMER, Warren Sydney | Director | Coleridge Gardens NW6 3QH London 4-5 United Kingdom | United Kingdom | British | Company Director | 163944100001 | ||||
| HAMMARLUND, Jenny Maria | Director | 7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | United Kingdom | Swedish | Company Director | 250047470001 | ||||
| RALLING, Marcus Peter | Director | 7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | England | British | Company Director | 203764540001 | ||||
| TAYLOR, Rayon Everton | Director | 7 Carlton Gardens SW1Y 5AD London Sterling Sq England | England | American | Director | 253346920002 |
Who are the persons with significant control of KKREGAL 2018 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kkr & Co Inc | Sep 04, 2018 | 1209 Orange Street Wilmington 19801 New Castle Corporation Trust Center Delaware United States | No | ||||||||||
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Natures of Control
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Does KKREGAL 2018 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 12, 2018 Delivered On Oct 12, 2018 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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