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KINGSLEY WOOD FINANCE LIMITED

KINGSLEY WOOD FINANCE LIMITED

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

    • Overview

    Company NameKINGSLEY WOOD FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12267649
    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 KINGSLEY WOOD FINANCE LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is KINGSLEY WOOD FINANCE LIMITED located?

    Registered Office Address
    Aston House
    Cornwall Avenue
    N3 1LF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSLEY WOOD FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KINGSLEY WOOD FINANCE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024

    What are the latest filings for KINGSLEY WOOD FINANCE LIMITED?

    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

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 18, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Previous accounting period extended from Oct 31, 2021 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Director's details changed for Mr Anthony Francis Nolan on Jun 03, 2021

    		2 pagesCH01

    Director's details changed for Mr Symon David Meikle on Jun 03, 2021

    		2 pagesCH01

    Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Aston House Cornwall Avenue London N3 1LF on Jun 03, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 18, 2019 with updates

    		5 pagesCS01

    Appointment of Mr Anthony Francis Nolan as a director on Oct 21, 2019

    		2 pagesAP01

    Statement of capital following an allotment of shares on Oct 17, 2019

    • Capital: GBP 500
    		3 pagesSH01

    Notification of Colombus Properties Ltd as a person with significant control on Oct 17, 2019

    		2 pagesPSC02

    Change of details for Hakuna Matata Limited as a person with significant control on Oct 17, 2019

    		2 pagesPSC05

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 17, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 17, 2019

    Statement of capital on Oct 17, 2019

    • Capital: GBP 500
    		SH01
    View All Filings

    Who are the officers of KINGSLEY WOOD FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEIKLE, Symon David
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		EnglandBritish141801010002
    NOLAN, Anthony Francis
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		EnglandBritish68271910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINGSLEY WOOD FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Colombus Properties Ltd
    1238 High Road
    Whetstone
    N20 0LH London
    Edelman House
    England
    		Oct 17, 2019
    1238 High Road
    Whetstone
    N20 0LH London
    Edelman House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number03797395
    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.
    Hakuna Matata Limited
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    		Oct 17, 2019
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number05952611
    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.
    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