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KEA279 PHG LTD.

KEA279 PHG LTD.

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

    • Overview

    Company NameKEA279 PHG LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12297843
    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 KEA279 PHG LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is KEA279 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 filings for KEA279 PHG LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Daniel Welz as a director on Oct 30, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 04, 2020 with updates

    		4 pagesCS01

    Notification of Daniel Welz as a person with significant control on Dec 17, 2019

    		2 pagesPSC01

    Appointment of Mr. Daniel Welz as a director on Dec 17, 2019

    		2 pagesAP01

    Cessation of Jochen Huels as a person with significant control on Dec 17, 2019

    		1 pagesPSC07

    Termination of appointment of Jochen Franz Matthias Huels as a director on Dec 17, 2019

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 05, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 05, 2019

    Statement of capital on Nov 05, 2019

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of KEA279 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
    		264047980001
    HUELS, Jochen Franz Matthias, Mr.
    80331 Munich
    Tal 44
    Germany
    		Director
    80331 Munich
    Tal 44
    Germany
    		GermanyGermanManager120917760006
    WELZ, Daniel, Mr.
    Nordstr.
    04416 Markkleeberg
    7
    Germany
    		Director
    Nordstr.
    04416 Markkleeberg
    7
    Germany
    		GermanyGermanBusinessman236131870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEA279 PHG LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Daniel Welz
    Nordstr.
    04416 Markkleeberg
    7
    Germany
    		Dec 17, 2019
    Nordstr.
    04416 Markkleeberg
    7
    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 05, 2019
    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