KES AGENCIES LIMITED

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

    Company NameKES AGENCIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI031505
    JurisdictionNorthern Ireland
    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 KES AGENCIES LIMITED?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KES AGENCIES LIMITED located?

    Registered Office Address
    Redwood Lodge
    7 Ravernet Road
    BT27 5NB Lisburn
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KES AGENCIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for KES AGENCIES 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

    3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2017

    12 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 300,004
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Oct 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 300,004
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Annual return made up to Oct 25, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 300,004
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    4 pagesAA

    Total exemption small company accounts made up to Jan 31, 2012

    8 pagesAA

    Annual return made up to Oct 25, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    16 pagesAA

    Annual return made up to Oct 25, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Oct 25, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    8 pagesAA

    Annual return made up to Oct 25, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Robert James Harold Allen on Oct 25, 2009

    2 pagesCH01

    Secretary's details changed for Kim Allen on Oct 25, 2009

    1 pagesCH03

    Director's details changed for Kim Allen on Oct 25, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    7 pagesAA

    legacy

    6 pages371S(NI)

    legacy

    6 pagesAC(NI)

    Who are the officers of KES AGENCIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Kim
    Redwood Lodge
    7 Ravernet Road
    BT27 5NB Lisburn
    Secretary
    Redwood Lodge
    7 Ravernet Road
    BT27 5NB Lisburn
    British143650430001
    ALLEN, Kim
    Redwood Lodge
    7 Ravernet Road
    BT27 5NB Lisburn
    Director
    Redwood Lodge
    7 Ravernet Road
    BT27 5NB Lisburn
    Northern IrelandBritish143650430001
    ALLEN, Robert James Harold
    Redwood Lodge
    7 Ravernet Road
    BT27 5NB Lisburn
    Director
    Redwood Lodge
    7 Ravernet Road
    BT27 5NB Lisburn
    Northern IrelandBritish143650450001
    MC GRILLEN, James Gerard
    200 Newcastle Road
    Seaforde
    BT30 8NU Co Down
    Director
    200 Newcastle Road
    Seaforde
    BT30 8NU Co Down
    British143650440001

    Who are the persons with significant control of KES AGENCIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert James Harold Allen
    Redwood Lodge
    7 Ravernet Road
    BT27 5NB Lisburn
    Apr 06, 2016
    Redwood Lodge
    7 Ravernet Road
    BT27 5NB Lisburn
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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