KW MEMBER 2 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameKW MEMBER 2 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12351516
    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 KW MEMBER 2 LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is KW MEMBER 2 LTD located?

    Registered Office Address
    90 Bartholomew Close
    EC1A 7BN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KW MEMBER 2 LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for KW MEMBER 2 LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024

    What are the latest filings for KW MEMBER 2 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

    2 pagesDS01

    Confirmation statement made on Nov 24, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 24, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr James Elliot Hacking on Dec 06, 2019

    2 pagesCH01

    Director's details changed for Ms Frances Clare Haughian on Feb 01, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Director's details changed for Mr Tom Richard Arrowsmith on Mar 16, 2021

    2 pagesCH01

    Confirmation statement made on Dec 05, 2020 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Apr 01, 2020

    • Capital: GBP 5
    3 pagesSH01

    Appointment of Mr Michael Robert Estill as a director on Apr 01, 2020

    2 pagesAP01

    Director's details changed for Mr Jonathan Frazer Skelton on Jan 20, 2020

    2 pagesCH01

    Director's details changed for Ms Frances Clare Haughian on Jan 20, 2020

    2 pagesCH01

    Director's details changed for Mr Tom Richard Arrowsmith on Jan 20, 2020

    2 pagesCH01

    Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom to 90 Bartholomew Close London EC1A 7BN on Jan 21, 2020

    1 pagesAD01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2019

    Statement of capital on Dec 06, 2019

    • Capital: GBP 4
    SH01

    Who are the officers of KW MEMBER 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARROWSMITH, Tom Richard
    Bartholomew Close
    EC1A 7BN London
    90
    United Kingdom
    Director
    Bartholomew Close
    EC1A 7BN London
    90
    United Kingdom
    United KingdomBritish251094850002
    ESTILL, Michael Robert
    Bartholomew Close
    EC1A 7BN London
    90
    United Kingdom
    Director
    Bartholomew Close
    EC1A 7BN London
    90
    United Kingdom
    United KingdomBritish195041830001
    HACKING, James Elliot
    Bartholomew Close
    EC1A 7BN London
    90
    United Kingdom
    Director
    Bartholomew Close
    EC1A 7BN London
    90
    United Kingdom
    United KingdomBritish251094840001
    HAUGHIAN, Frances Clare
    Bartholomew Close
    EC1A 7BN London
    90
    United Kingdom
    Director
    Bartholomew Close
    EC1A 7BN London
    90
    United Kingdom
    United KingdomBritish171241200004
    SKELTON, Jonathan Frazer
    Bartholomew Close
    EC1A 7BN London
    90
    United Kingdom
    Director
    Bartholomew Close
    EC1A 7BN London
    90
    United Kingdom
    United KingdomBritish265079400001

    What are the latest statements on persons with significant control for KW MEMBER 2 LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 06, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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