1KH SOCIAL MIDCO LIMITED

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1KH SOCIAL MIDCO LIMITED

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Key Data

Status

Dissolved

Company No.

12066320

Incorporation date

24/06/2019

Size

Full

Contacts

Registered address

Registered address

41-44 Great Windmill Street, London W1D 7NBCopy
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Latest events (Record since 24/06/2019)
dot icon19/12/2023
Final Gazette dissolved via voluntary strike-off
dot icon03/10/2023
First Gazette notice for voluntary strike-off
dot icon26/09/2023
Application to strike the company off the register
dot icon27/06/2023
Confirmation statement made on 2023-06-23 with updates
dot icon26/04/2023
Statement by Directors
dot icon26/04/2023
Solvency Statement dated 26/04/23
dot icon26/04/2023
Resolutions
dot icon26/04/2023
Statement of capital on 2023-04-26
dot icon23/01/2023
Appointment of Sébastien Litou as a director on 2023-01-18
dot icon17/01/2023
Termination of appointment of Kelvin Trevor Barber as a director on 2023-01-13
dot icon06/07/2022
Confirmation statement made on 2022-06-23 with no updates
dot icon05/07/2022
Full accounts made up to 2021-12-31
dot icon11/08/2021
Full accounts made up to 2020-12-31
dot icon16/07/2021
Director's details changed for Michael Davison on 2021-03-31
dot icon05/07/2021
Confirmation statement made on 2021-06-23 with updates
dot icon24/02/2021
Appointment of Kelvin Trevor Barber as a director on 2021-01-15
dot icon17/12/2020
Full accounts made up to 2019-12-31
dot icon13/08/2020
Confirmation statement made on 2020-06-23 with updates
dot icon22/04/2020
Previous accounting period shortened from 2020-06-30 to 2019-12-31
dot icon10/03/2020
Appointment of Adam Woodley as a director on 2020-02-26
dot icon27/02/2020
Statement of capital following an allotment of shares on 2020-02-26
dot icon27/02/2020
Appointment of Mr Frank Preston Grindrod as a director on 2020-02-26
dot icon27/02/2020
Termination of appointment of Ritchie Marshall as a director on 2020-01-21
dot icon20/01/2020
Registered office address changed from 10th Floor 123 Victoria Street London England SW1E 6DE England to 41-44 Great Windmill Street London W1D 7NB on 2020-01-20
dot icon20/12/2019
Termination of appointment of Mark Peter Sargeant as a director on 2019-12-19
dot icon19/12/2019
Appointment of Mr Ritchie Marshall as a director on 2019-12-19
dot icon23/08/2019
Sub-division of shares on 2019-06-27
dot icon23/08/2019
Resolutions
dot icon16/08/2019
Second filing for the termination of James Squires as a director
dot icon16/08/2019
Second filing of a statement of capital following an allotment of shares on 2019-06-27
dot icon08/08/2019
Resolutions
dot icon15/07/2019
Statement of capital following an allotment of shares on 2019-06-27
dot icon15/07/2019
Appointment of Michael Davison as a director on 2019-06-27
dot icon15/07/2019
Termination of appointment of James Jonathan Squires as a director on 2019-06-27
dot icon24/06/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sargeant, Mark Peter
Director
24/06/2019 - 19/12/2019
19
Squires, James Jonathan
Director
24/06/2019 - 11/07/2019
11
Litou, Sebastien
Director
17/01/2023 - Present
7
Barber, Kelvin Trevor
Director
15/01/2021 - 13/01/2023
27
Davison, Michael
Director
27/06/2019 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1KH SOCIAL MIDCO LIMITED

1KH SOCIAL MIDCO LIMITED is an(a) Dissolved company incorporated on 24/06/2019 with the registered office located at 41-44 Great Windmill Street, London W1D 7NB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1KH SOCIAL MIDCO LIMITED?

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1KH SOCIAL MIDCO LIMITED is currently Dissolved. It was registered on 24/06/2019 and dissolved on 19/12/2023.

Where is 1KH SOCIAL MIDCO LIMITED located?

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1KH SOCIAL MIDCO LIMITED is registered at 41-44 Great Windmill Street, London W1D 7NB.

What does 1KH SOCIAL MIDCO LIMITED do?

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1KH SOCIAL MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for 1KH SOCIAL MIDCO LIMITED?

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The latest filing was on 19/12/2023: Final Gazette dissolved via voluntary strike-off.