KINGSWAY UK PROPCO LTD

KINGSWAY UK PROPCO LTD

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

    Company NameKINGSWAY UK PROPCO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14048816
    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 KINGSWAY UK PROPCO LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KINGSWAY UK PROPCO LTD located?

    Registered Office Address
    Link Company Matters Limited 6th Floor
    65 Gresham Street
    EC2V 7NQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for KINGSWAY UK PROPCO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 13, 2023 with updates

    4 pagesCS01

    Change of details for Scape Living Plc as a person with significant control on Nov 18, 2022

    2 pagesPSC05

    Notification of Scape Living Plc as a person with significant control on Apr 14, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 03, 2023

    2 pagesPSC09

    Appointment of Link Company Matters Limited as a secretary on Nov 11, 2022

    2 pagesAP04

    Termination of appointment of Crestbridge Uk Limited as a secretary on Nov 11, 2022

    1 pagesTM02

    Registered office address changed from 8 Sackville Street London W1S 3DG England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on Nov 18, 2022

    1 pagesAD01

    Current accounting period extended from Apr 30, 2023 to Sep 30, 2023

    1 pagesAA01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 14, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 14, 2022

    Statement of capital on Apr 14, 2022

    • Capital: GBP .01
    SH01

    Who are the officers of KINGSWAY UK PROPCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINK COMPANY MATTERS LIMITED
    EC2V 7NQ London
    6th Floor 65 Gresham Street
    United Kingdom
    Secretary
    EC2V 7NQ London
    6th Floor 65 Gresham Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05306796
    102944500002
    HERTOG, Leonardus Willemszoon
    6th Floor
    65 Gresham Street
    EC2V 7NQ London
    Link Company Matters Limited
    United Kingdom
    Director
    6th Floor
    65 Gresham Street
    EC2V 7NQ London
    Link Company Matters Limited
    United Kingdom
    NetherlandsDutch290566790001
    WARD, Thomas
    6th Floor
    65 Gresham Street
    EC2V 7NQ London
    Link Company Matters Limited
    United Kingdom
    Director
    6th Floor
    65 Gresham Street
    EC2V 7NQ London
    Link Company Matters Limited
    United Kingdom
    United KingdomBritish253153530001
    CRESTBRIDGE UK LIMITED
    Sackville Street
    W1S 3DG London
    8
    England
    Secretary
    Sackville Street
    W1S 3DG London
    8
    England
    Identification TypeUK Limited Company
    Registration Number09822915
    209231430001

    Who are the persons with significant control of KINGSWAY UK PROPCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    6th Floor
    65 Gresham Street
    EC2V 7NQ London
    Link Company Matters Limited
    United Kingdom
    Apr 14, 2022
    6th Floor
    65 Gresham Street
    EC2V 7NQ London
    Link Company Matters Limited
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12899215
    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.

    What are the latest statements on persons with significant control for KINGSWAY UK PROPCO LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 14, 2022Apr 14, 2022The 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