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KEA252 PHG LTD.

KEA252 PHG LTD.

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

    • Overview

    Company NameKEA252 PHG LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11653507
    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 KEA252 PHG LTD.?

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

    Where is KEA252 PHG 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 KEA252 PHG LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for KEA252 PHG LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Sven Norgel-Moreno Casquero as a director on Jul 31, 2021

    		1 pagesTM01

    Termination of appointment of Sl24 Ltd. as a secretary on Apr 06, 2021

    		1 pagesTM02

    Confirmation statement made on Oct 31, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Notification of Sven Norgel-Moreno Casquero as a person with significant control on Jul 20, 2020

    		2 pagesPSC01

    Appointment of Mr. Sven Norgel-Moreno Casquero as a director on Jul 20, 2020

    		2 pagesAP01

    Cessation of Jochen Huels as a person with significant control on Jul 20, 2020

    		1 pagesPSC07

    Termination of appointment of Jochen Franz Matthias Huels as a director on Jul 20, 2020

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 01, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 01, 2018

    Statement of capital on Nov 01, 2018

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of KEA252 PHG 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
    		252031210001
    HUELS, Jochen Franz Matthias, Mr.
    80331 Munich
    Tal 44
    Germany
    		Director
    80331 Munich
    Tal 44
    Germany
    		GermanyGermanManager120917760006
    NORGEL-MORENO CASQUERO, Sven, Mr.
    Hohenzollerndamm
    10713 Berlin
    38
    Germany
    		Director
    Hohenzollerndamm
    10713 Berlin
    38
    Germany
    		GermanyGermanBusinessman272200270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEA252 PHG LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Sven Norgel-Moreno Casquero
    Hohenzollerndamm
    10713 Berlin
    38
    Germany
    		Jul 20, 2020
    Hohenzollerndamm
    10713 Berlin
    38
    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
    80331 Munich
    Tal 44
    Germany
    		Nov 01, 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