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KEA290 KST LTD.

KEA290 KST LTD.

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

    • Overview

    Company NameKEA290 KST LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12370479
    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 KEA290 KST LTD.?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KEA290 KST 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 KEA290 KST 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 Turgut Yildirim as a director on Jan 11, 2021

    		1 pagesTM01

    Notification of Turgut Yildirim as a person with significant control on Jul 22, 2020

    		2 pagesPSC01

    Appointment of Mr. Turgut Yildirim as a director on Jul 22, 2020

    		2 pagesAP01

    Cessation of Jochen Huels as a person with significant control on Jul 22, 2020

    		1 pagesPSC07

    Termination of appointment of Jochen Franz Matthias Huels as a director on Jul 22, 2020

    		1 pagesTM01

    Notification of Jochen Huels as a person with significant control on Dec 18, 2019

    		2 pagesPSC01

    Cessation of Companea Beteiligungs Gmbh as a person with significant control on Dec 18, 2019

    		1 pagesPSC07

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 18, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 18, 2019

    Statement of capital on Dec 18, 2019

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of KEA290 KST 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
    		265458540001
    HUELS, Jochen Franz Matthias, Mr.
    80331 Munich
    Tal 44
    Germany
    		Director
    80331 Munich
    Tal 44
    Germany
    		GermanyGermanManager120917760006
    YILDIRIM, Turgut, Mr.
    Hans-Georg-Str.
    14476 Potsdam
    3
    Germany
    		Director
    Hans-Georg-Str.
    14476 Potsdam
    3
    Germany
    		GermanyGermanBusinessman272296690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEA290 KST LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Turgut Yildirim
    Hans-Georg-Str.
    14476 Potsdam
    3
    Germany
    		Jul 22, 2020
    Hans-Georg-Str.
    14476 Potsdam
    3
    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
    Tal
    80331 Munich
    44
    Germany
    		Dec 18, 2019
    Tal
    80331 Munich
    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.
    Companea Beteiligungs Gmbh
    80331 Munich
    Tal 44
    Germany
    		Dec 18, 2019
    80331 Munich
    Tal 44
    Germany
    		Yes
    Legal FormGmbh
    Country RegisteredGermany
    Legal AuthorityGmbh Gesetz
    Place RegisteredGermany Company Registry
    Registration NumberHrb 169614
    Search in German RegistryCompanea Beteiligungs Gmbh
    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