91 KEMPE ROAD LIMITED

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

    Company Name91 KEMPE ROAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14351860
    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 91 KEMPE ROAD LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 91 KEMPE ROAD LIMITED located?

    Registered Office Address
    91 Kempe Road
    NW6 6SN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 91 KEMPE ROAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for 91 KEMPE ROAD LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2023

    What are the latest filings for 91 KEMPE ROAD 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

    Accounts for a dormant company made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Aug 12, 2023 with updates

    4 pagesCS01

    Termination of appointment of Simon James Freeman as a director on Aug 03, 2023

    1 pagesTM01

    Notification of a person with significant control statement

    2 pagesPSC08

    Director's details changed for Mr Murray William Dawson on Sep 14, 2022

    2 pagesCH01

    Cessation of Murray William Dawson as a person with significant control on Sep 14, 2022

    1 pagesPSC07

    Appointment of Mr Simon James Freeman as a director on Sep 14, 2022

    2 pagesAP01

    Confirmation statement made on Sep 14, 2022 with updates

    4 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 12, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalSep 12, 2022

    Statement of capital on Sep 12, 2022

    • Capital: GBP 2
    SH01

    Who are the officers of 91 KEMPE ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWSON, Murray William
    Kempe Road
    NW6 6SN London
    91
    England
    Director
    Kempe Road
    NW6 6SN London
    91
    England
    EnglandBritish294028220002
    FREEMAN, Simon James
    Kempe Road
    NW6 6SN London
    91
    England
    Director
    Kempe Road
    NW6 6SN London
    91
    England
    EnglandBritish300085470001

    Who are the persons with significant control of 91 KEMPE ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Murray William Dawson
    Kempe Road
    NW6 6SN London
    91
    England
    Sep 12, 2022
    Kempe Road
    NW6 6SN London
    91
    England
    Yes
    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.

    What are the latest statements on persons with significant control for 91 KEMPE ROAD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 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