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KINGSWAY PROPCO LTD

KINGSWAY PROPCO LTD

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

    • Overview

    Company NameKINGSWAY PROPCO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12306860
    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 KINGSWAY PROPCO LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is KINGSWAY PROPCO LTD located?

    Registered Office Address
    Regent House, Allum Gate Theobald Street
    Elstree
    WD6 4RS Borehamwood, Hertfordshire
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSWAY PROPCO LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for KINGSWAY PROPCO 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

    		3 pagesDS01

    Confirmation statement made on Nov 10, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Nov 10, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 10, 2020 with updates

    		5 pagesCS01

    Change of details for Kingsway Asset Co Ltd as a person with significant control on Nov 10, 2020

    		2 pagesPSC05

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2019

    Statement of capital on Nov 11, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KINGSWAY PROPCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SACHDEV, Rishi Ramesh
    Theobald Street
    Elstree
    WD6 4RS Borehamwood, Hertfordshire
    Regent House, Allum Gate
    Hertfordshire
    United Kingdom
    		Director
    Theobald Street
    Elstree
    WD6 4RS Borehamwood, Hertfordshire
    Regent House, Allum Gate
    Hertfordshire
    United Kingdom
    		United KingdomBritish147660250001
    VYAS, Uday
    Theobald Street
    Elstree
    WD6 4RS Borehamwood, Hertfordshire
    Regent House, Allum Gate
    Hertfordshire
    United Kingdom
    		Director
    Theobald Street
    Elstree
    WD6 4RS Borehamwood, Hertfordshire
    Regent House, Allum Gate
    Hertfordshire
    United Kingdom
    		United KingdomBritish174525760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINGSWAY PROPCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pinner Road
    HA2 6EH Harrow
    505
    United Kingdom
    		Nov 11, 2019
    Pinner Road
    HA2 6EH Harrow
    505
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09212852
    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