KMR WHOLESALER LIMITED

KMR WHOLESALER LIMITED

Persons with significant controls

Overview

Company Name	KMR WHOLESALER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI640672
Jurisdiction	Northern Ireland
Date of Creation	Sep 07, 2016
Date of Cessation	Feb 13, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KMR WHOLESALER LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is KMR WHOLESALER LIMITED located?

Registered Office Address	42 St Johns Close 2 Laganbank Road BT1 3LX Belfast Antrim Northern Ireland
Undeliverable Registered Office Address	No

What are the latest filings for KMR WHOLESALER LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2018

Final Gazette dissolved via compulsory strike-off

GAZ2

Nov 28, 2017

First Gazette notice for compulsory strike-off

GAZ1

Sep 07, 2016

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 07, 2016	Model articles adopted	MODEL ARTICLES
capital	Sep 07, 2016	Statement of capital on Sep 07, 2016 Capital: GBP 1	SH01

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Who are the officers of KMR WHOLESALER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEARNS, Kieran 2 Laganbank Road BT1 3LX Belfast 42 St Johns Close Antrim Northern Ireland	Sep 07, 2016		Director	2 Laganbank Road BT1 3LX Belfast 42 St Johns Close Antrim Northern Ireland		Northern Ireland	British	1991-7		213629240001

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Who are the persons with significant control of KMR WHOLESALER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kieran Kearns 2 Laganbank Road BT1 3LX Belfast 42 St Johns Close Antrim Northern Ireland	Sep 07, 2016	2 Laganbank Road BT1 3LX Belfast 42 St Johns Close Antrim Northern Ireland	No
	Nationality: British Country of Residence: Northern Ireland
	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 holds 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 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.
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