KH VI INVESTMENTS 101 LIMITED

KH VI INVESTMENTS 101 LIMITED

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

    Company NameKH VI INVESTMENTS 101 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13952002
    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 KH VI INVESTMENTS 101 LIMITED?

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

    Where is KH VI INVESTMENTS 101 LIMITED located?

    Registered Office Address
    Second Floor
    60 Charlotte Street
    W1T 2NU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for KH VI INVESTMENTS 101 LIMITED?

    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

    1 pagesDS01

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Change of details for Real Estate Venture Capital Partners Llp as a person with significant control on Mar 21, 2022

    2 pagesPSC05

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to Second Floor 60 Charlotte Street London W1T 2NU on Mar 09, 2022

    1 pagesAD01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2022

    Statement of capital on Mar 03, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of KH VI INVESTMENTS 101 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLEWELLYN-SMITH, George Raymond Iestyn
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    Director
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    EnglandBritishDirector166557470001
    PETTIT, Andrew John
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    Director
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    United KingdomBritishDirector117477380005

    Who are the persons with significant control of KH VI INVESTMENTS 101 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    Mar 03, 2022
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberOc307139
    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.

    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