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KWS CONSULTANTS LIMITED

KWS CONSULTANTS LIMITED

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

    • Overview

    Company NameKWS CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14508512
    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 KWS CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KWS CONSULTANTS LIMITED located?

    Registered Office Address
    69 King William Street
    EC4N 7HR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for KWS CONSULTANTS 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 Nov 26, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 27, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 27, 2022

    Statement of capital on Nov 27, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of KWS CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'SHEA, Nicholas
    King William Street
    EC4N 7HR London
    69
    United Kingdom
    		Secretary
    King William Street
    EC4N 7HR London
    69
    United Kingdom
    		302683840001
    O'SHEA, Nicholas Desmond John
    King William Street
    EC4N 7HR London
    69
    United Kingdom
    		Director
    King William Street
    EC4N 7HR London
    69
    United Kingdom
    		United KingdomBritishManagement Accountant137250910001
    PORDUM, John Paul Richard
    King William Street
    EC4N 7HR London
    69
    United Kingdom
    		Director
    King William Street
    EC4N 7HR London
    69
    United Kingdom
    		EnglandBritishConsultants94107030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KWS CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Desmond John O'Shea
    King William Street
    EC4N 7HR London
    69
    United Kingdom
    		Nov 27, 2022
    King William Street
    EC4N 7HR London
    69
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr John Paul Richard Pordum
    King William Street
    EC4N 7HR London
    69
    United Kingdom
    		Nov 27, 2022
    King William Street
    EC4N 7HR London
    69
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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