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KACE PROPERTY HOLDINGS LIMITED

KACE PROPERTY HOLDINGS LIMITED

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

    • Overview

    Company NameKACE PROPERTY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12509875
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KACE PROPERTY HOLDINGS LIMITED?

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

    Where is KACE PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    Montague Place
    Quayside
    ME4 4QU Chatham Maritime
    Chatham Kent
    Undeliverable Registered Office AddressNo

    What are the latest filings for KACE PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 23, 2023

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 23, 2022

    		16 pagesLIQ03

    Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on Mar 11, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 24, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Previous accounting period shortened from Mar 31, 2021 to Jan 31, 2021

    		1 pagesAA01

    Director's details changed for Mr Edward Anthony Long on Nov 23, 2020

    		2 pagesCH01

    Statement of capital following an allotment of shares on Oct 07, 2020

    • Capital: GBP 4,541,648.00
    		4 pagesSH01

    Registration of charge 125098750001, created on Sep 08, 2020

    		42 pagesMR01

    Appointment of Mr Edward Anthony Long as a director on Mar 20, 2020

    		2 pagesAP01

    Appointment of Mrs Karen Joy Long as a director on Mar 20, 2020

    		2 pagesAP01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2020

    Statement of capital on Mar 10, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KACE PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONG, Christopher John
    24 Chiswell Street
    EC1Y 4YX London
    3rd Floor
    United Kingdom
    		Director
    24 Chiswell Street
    EC1Y 4YX London
    3rd Floor
    United Kingdom
    		EnglandBritish3409470001
    LONG, Edward Anthony
    Quayside
    ME4 4QU Chatham Maritime
    Montague Place
    Chatham Kent
    		Director
    Quayside
    ME4 4QU Chatham Maritime
    Montague Place
    Chatham Kent
    		EnglandBritish261420390002
    LONG, Karen Joy
    Quayside
    ME4 4QU Chatham Maritime
    Montague Place
    Chatham Kent
    		Director
    Quayside
    ME4 4QU Chatham Maritime
    Montague Place
    Chatham Kent
    		EnglandBritish69919430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KACE PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Long
    24 Chiswell Street
    EC1Y 4YX London
    3rd Floor
    United Kingdom
    		Mar 10, 2020
    24 Chiswell Street
    EC1Y 4YX London
    3rd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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

    Does KACE PROPERTY HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 08, 2020
    Delivered On Sep 15, 2020
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 15, 2020Registration of a charge (MR01)
    View Detailed Information on Charges

    Does KACE PROPERTY HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 24, 2021Commencement of winding up
    Jul 21, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew John Tate
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    		practitioner
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    James Hopkirk
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    		practitioner
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    View Detailed Information on Insolvency Cases

    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