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KINETIC PROPERTY SERVICES LTD

KINETIC PROPERTY SERVICES LTD

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

    • Overview

    Company NameKINETIC PROPERTY SERVICES LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11620209
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KINETIC PROPERTY SERVICES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is KINETIC PROPERTY SERVICES LTD located?

    Registered Office Address
    3 Field Court
    Gray's Inn
    WC1R 5EF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINETIC PROPERTY SERVICES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 29, 2023
    Next Accounts Due OnJul 29, 2024
    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for KINETIC PROPERTY SERVICES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 11, 2024
    Next Confirmation Statement DueOct 25, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2023
    OverdueYes

    What are the latest filings for KINETIC PROPERTY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 03, 2024

    		LRESEX

    Registered office address changed from 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on Dec 09, 2024

    		3 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on Mar 20, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		4 pagesAA

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Oct 30, 2021 to Oct 29, 2021

    		1 pagesAA01

    Termination of appointment of Tom Dixon as a director on Aug 10, 2022

    		1 pagesTM01

    Previous accounting period shortened from Oct 31, 2021 to Oct 30, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 11, 2021 with updates

    		4 pagesCS01

    Notification of Tanya Roth as a person with significant control on Oct 26, 2020

    		2 pagesPSC01

    Change of details for Mr Grahame David Roth as a person with significant control on Oct 26, 2020

    		2 pagesPSC04

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Tom Dixon as a director on Jan 29, 2019

    		2 pagesAP01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2018

    Statement of capital on Oct 12, 2018

    • Capital: GBP 50
    		SH01
    View All Filings

    Who are the officers of KINETIC PROPERTY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROTH, Grahame David
    Gray's Inn
    WC1R 5EF London
    3 Field Court
    		Director
    Gray's Inn
    WC1R 5EF London
    3 Field Court
    		United KingdomBritish14334410001
    DIXON, Tom
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    United Kingdom
    		Director
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    United Kingdom
    		United KingdomBritish254815290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINETIC PROPERTY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tanya Roth
    Gray's Inn
    WC1R 5EF London
    3 Field Court
    		Oct 26, 2020
    Gray's Inn
    WC1R 5EF London
    3 Field Court
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Grahame David Roth
    Gray's Inn
    WC1R 5EF London
    3 Field Court
    		Oct 12, 2018
    Gray's Inn
    WC1R 5EF London
    3 Field Court
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    Does KINETIC PROPERTY SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 09, 2026Due to be dissolved on
    Dec 03, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James William Stares
    3 Field Court
    Gray'S Inn
    WC1R 5EF London
    		practitioner
    3 Field Court
    Gray'S Inn
    WC1R 5EF London
    View Detailed Information on Insolvency Cases

    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