KG COMMERCIAL SOLUTIONS LTD

KG COMMERCIAL SOLUTIONS LTD

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

    Company NameKG COMMERCIAL SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12059215
    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 KG COMMERCIAL SOLUTIONS LTD?

    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is KG COMMERCIAL SOLUTIONS LTD located?

    Registered Office Address
    4 Heath Square
    Boltro Road
    RH16 1BL Haywards Heath
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KG COMMERCIAL SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for KG COMMERCIAL SOLUTIONS 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

    Confirmation statement made on Jun 19, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 19, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJun 19, 2019

    Statement of capital on Jun 19, 2019

    • Capital: GBP 2
    SH01

    Who are the officers of KG COMMERCIAL SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILES, Keith Terence
    Fairlawn Drive
    RH19 1NR East Grinstead
    41
    West Sussex
    England
    Director
    Fairlawn Drive
    RH19 1NR East Grinstead
    41
    West Sussex
    England
    EnglandBritish70305680001
    GILES, Susan Janette
    Fairlawn Drive
    RH19 1NR East Grinstead
    41
    West Sussex
    England
    Director
    Fairlawn Drive
    RH19 1NR East Grinstead
    41
    West Sussex
    England
    EnglandBritish259642510001

    Who are the persons with significant control of KG COMMERCIAL SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Terence Giles
    Fairlawn Drive
    RH19 1NR East Grinstead
    41
    West Sussex
    England
    Jun 19, 2019
    Fairlawn Drive
    RH19 1NR East Grinstead
    41
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Susan Janette Giles
    Fairlawn Drive
    RH19 1NR East Grinstead
    41
    West Sussex
    England
    Jun 19, 2019
    Fairlawn Drive
    RH19 1NR East Grinstead
    41
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • 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