KONG365 HOLDINGS LIMITED

KONG365 HOLDINGS LIMITED

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

    Company NameKONG365 HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13705068
    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 KONG365 HOLDINGS LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Business and domestic software development (62012) / Information and communication

    Where is KONG365 HOLDINGS LIMITED located?

    Registered Office Address
    21 Tollgate Chandler's Ford
    Eastleigh
    SO53 3TG Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for KONG365 HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Andrew Stuart Faulkner as a secretary on Aug 11, 2022

    1 pagesTM02

    Termination of appointment of Andrew Stuart Faulkner as a director on Aug 11, 2022

    1 pagesTM01

    Incorporation

    53 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2021

    Statement of capital on Oct 26, 2021

    • Capital: GBP 3,899
    SH01

    Who are the officers of KONG365 HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMIAH, Navin
    Chandler's Ford
    Eastleigh
    SO53 3TG Hampshire
    21 Tollgate
    United Kingdom
    Director
    Chandler's Ford
    Eastleigh
    SO53 3TG Hampshire
    21 Tollgate
    United Kingdom
    United KingdomBritishDirector288777820001
    FAULKNER, Andrew Stuart
    Chandler's Ford
    Eastleigh
    SO53 3TG Hampshire
    21 Tollgate
    United Kingdom
    Secretary
    Chandler's Ford
    Eastleigh
    SO53 3TG Hampshire
    21 Tollgate
    United Kingdom
    288777830001
    FAULKNER, Andrew Stuart
    Chandler's Ford
    Eastleigh
    SO53 3TG Hampshire
    21 Tollgate
    United Kingdom
    Director
    Chandler's Ford
    Eastleigh
    SO53 3TG Hampshire
    21 Tollgate
    United Kingdom
    EnglandBritishAccountant73740980001

    Who are the persons with significant control of KONG365 HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Navin Ramiah
    Chandler's Ford
    Eastleigh
    SO53 3TG Hampshire
    21 Tollgate
    United Kingdom
    Oct 26, 2021
    Chandler's Ford
    Eastleigh
    SO53 3TG Hampshire
    21 Tollgate
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    La Rue Grellier, La Rue Des Pres Trading Estate
    JE2 7QS St Saviour
    Postal Headquarters
    Jersey
    Oct 26, 2021
    La Rue Grellier, La Rue Des Pres Trading Estate
    JE2 7QS St Saviour
    Postal Headquarters
    Jersey
    No
    Legal FormRegistered Private Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies (Jersey) Law 1991
    Place RegisteredUnited Kingdom
    Registration Number117463
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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