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KKG'S INVESTMENTS LTD

KKG'S INVESTMENTS LTD

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

    • Overview

    Company NameKKG'S INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11690544
    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 KKG'S INVESTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KKG'S INVESTMENTS LTD located?

    Registered Office Address
    82 High Street
    BL3 6SZ Bolton
    Undeliverable Registered Office AddressNo

    What are the latest filings for KKG'S INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business, change of r/o, resignation of dir 09/12/2019
    		RES13

    Registered office address changed from , Second Floor, De Burgh House Market Road, Wickford, Essex, SS12 0FD, England to 82 High Street Bolton BL3 6SZ on Mar 05, 2020

    		2 pagesAD01

    Termination of appointment of Jason White as a director on Dec 09, 2019

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Jason White as a director on Feb 28, 2019

    		2 pagesAP01

    Registered office address changed from , 82 High Street, Bolton, BL3 6SZ, United Kingdom to 82 High Street Bolton BL3 6SZ on Mar 06, 2019

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 21, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 21, 2018

    Statement of capital on Nov 21, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KKG'S INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Mahesh Kumar Karsan
    High Street
    BL3 6SZ Bolton
    82
    		Director
    High Street
    BL3 6SZ Bolton
    82
    		United KingdomBritish96303010001
    WHITE, Jason
    Market Road
    SS12 0FD Wickford
    Second Floor, De Burgh House
    Essex
    England
    		Director
    Market Road
    SS12 0FD Wickford
    Second Floor, De Burgh House
    Essex
    England
    		EnglandBritish195966860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KKG'S INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mahesh Kumar Karsan Patel
    High Street
    BL3 6SZ Bolton
    82
    		Nov 21, 2018
    High Street
    BL3 6SZ Bolton
    82
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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