KENT COAST (WESTERN HEIGHTS) LTD

KENT COAST (WESTERN HEIGHTS) LTD

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

    Company NameKENT COAST (WESTERN HEIGHTS) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11887044
    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 KENT COAST (WESTERN HEIGHTS) LTD?

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

    Where is KENT COAST (WESTERN HEIGHTS) LTD located?

    Registered Office Address
    Floor 2, 59-60 Grosvenor Street
    Mayfair
    W1K 3HZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENT COAST (WESTERN HEIGHTS) LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for KENT COAST (WESTERN HEIGHTS) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Director's details changed for Mr Mark James Stephen on Mar 05, 2021

    2 pagesCH01

    Director's details changed for Mr Martin Joel Drummond on Mar 05, 2021

    2 pagesCH01

    Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to Floor 2, 59-60 Grosvenor Street Mayfair London W1K 3HZ on Mar 04, 2021

    1 pagesAD01

    Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on Aug 11, 2020

    1 pagesAD01

    Registered office address changed from Haysmacintyre 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on Aug 11, 2020

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 17, 2020 with updates

    5 pagesCS01

    Previous accounting period shortened from Mar 31, 2020 to Jul 31, 2019

    1 pagesAA01

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2019

    Statement of capital on Mar 18, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of KENT COAST (WESTERN HEIGHTS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRUMMOND, Martin Joel
    59-60 Grosvenor Street
    Mayfair
    W1K 3HZ London
    Floor 2
    United Kingdom
    Director
    59-60 Grosvenor Street
    Mayfair
    W1K 3HZ London
    Floor 2
    United Kingdom
    United KingdomAustralianDirector177854710002
    STEPHEN, Mark James
    59-60 Grosvenor Street
    Mayfair
    W1K 3HZ London
    Floor 2
    United Kingdom
    Director
    59-60 Grosvenor Street
    Mayfair
    W1K 3HZ London
    Floor 2
    United Kingdom
    United KingdomAustralianManaging Director220199640001

    Who are the persons with significant control of KENT COAST (WESTERN HEIGHTS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Queen Street Place
    London
    Haysmacintyre
    United Kingdom
    Mar 18, 2019
    10 Queen Street Place
    London
    Haysmacintyre
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11881632
    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.

    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