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KSG V SOLUTIONS LIMITED

KSG V SOLUTIONS LIMITED

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

    • Overview

    Company NameKSG V SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15629335
    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 KSG V SOLUTIONS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is KSG V SOLUTIONS LIMITED located?

    Registered Office Address
    104 Coldharbour Lane
    SE5 9PZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KSG V SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEATHLINE LIMITEDApr 09, 2024Apr 09, 2024

    What are the latest accounts for KSG V SOLUTIONS LIMITED?

    What are the latest filings for KSG V SOLUTIONS 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 Jennelle Kadeisa Mosley-Brown as a director on Sep 16, 2024

    		1 pagesTM01

    Appointment of Dr Jennelle Kadeisa Mosley-Brown as a director on Sep 02, 2024

    		2 pagesAP01

    Appointment of Jennelle Kadeisa Mosley- Brown as a director on Sep 02, 2024

    		2 pagesAP01

    Termination of appointment of Darren Symes as a director on Sep 02, 2024

    		1 pagesTM01

    Certificate of change of name

    Company name changed heathline LIMITED\certificate issued on 02/09/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 02, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 02, 2024

    		RES15

    Cessation of Darren Symes as a person with significant control on Sep 02, 2024

    		1 pagesPSC07

    Notification of Jennelle Kadeisa Mosley-Brown as a person with significant control on Sep 02, 2024

    		2 pagesPSC01

    Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 104 Coldharbour Lane London SE5 9PZ on Sep 02, 2024

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 09, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 09, 2024

    Statement of capital on Apr 09, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KSG V SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSLEY- BROWN, Jennelle Kadeisa
    Coldharbour Lane
    SE5 9PZ London
    104
    England
    		Director
    Coldharbour Lane
    SE5 9PZ London
    104
    England
    		EnglandBritish326713130001
    MOSLEY-BROWN, Jennelle Kadeisa, Dr
    Coldharbour Lane
    SE5 9PZ London
    104
    England
    		Director
    Coldharbour Lane
    SE5 9PZ London
    104
    England
    		EnglandBritish326712070001
    SYMES, Darren
    Coldharbour Lane
    SE5 9PZ London
    104
    England
    		Director
    Coldharbour Lane
    SE5 9PZ London
    104
    England
    		EnglandBritish134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KSG V SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Jennelle Kadeisa Mosley-Brown
    Coldharbour Lane
    SE5 9PZ London
    104
    England
    		Sep 02, 2024
    Coldharbour Lane
    SE5 9PZ London
    104
    England
    		No
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Darren Symes
    Coldharbour Lane
    SE5 9PZ London
    104
    England
    		Apr 09, 2024
    Coldharbour Lane
    SE5 9PZ London
    104
    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.
    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