J KINGSMAN LIMITED

Key Data

Status

Dissolved

Company No.

04990262

Incorporation date

08/12/2003

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2003)

08/01/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/10/2018

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

05/12/2017

Liquidators' statement of receipts and payments to 2017-09-28

View PDF (7 pages)

19/10/2016

Registered office address changed from C/O the Mcgraw-Hill Companies - Legal Dept 20 Canada Square London E14 5LH to 30 Finsbury Square London EC2P 2YU on 2016-10-20

View PDF (2 pages)

11/10/2016

Declaration of solvency

View PDF (3 pages)

11/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

11/10/2016

Resolutions

View PDF (1 pages)

17/07/2016

Appointment of Mrs Elizabeth Hithersay as a secretary on 2016-07-18

View PDF (2 pages)

08/06/2016

Termination of appointment of Andrew Goodwin as a director on 2016-05-06

View PDF (1 pages)

08/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (4 pages)

03/08/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

18/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (4 pages)

26/06/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

10/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (4 pages)

09/10/2013

Appointment of Mr Kevin Wise as a director

View PDF (2 pages)

09/10/2013

Termination of appointment of Christopher Knight as a director

View PDF (1 pages)

05/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

08/01/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (4 pages)

07/01/2013

Registered office address changed from the Mcgraw0Hill Companies 20 Canada Square Canary Wharf London E14 5LH on 2013-01-08

View PDF (1 pages)

27/11/2012

Appointment of Andrew Goodwin as a director

View PDF (3 pages)

27/11/2012

Appointment of Christopher Phillip Knight as a director

View PDF (3 pages)

27/11/2012

Termination of appointment of Jonathan Kingsman as a director

View PDF (2 pages)

27/11/2012

Termination of appointment of Brigitte Kingsman as a director

View PDF (2 pages)

19/11/2012

Termination of appointment of Jonathan Kingsman as a secretary

View PDF (2 pages)

19/11/2012

Registered office address changed from 31 St Georges Place Canterbury Kent CT1 1XD on 2012-11-20

View PDF (2 pages)

19/11/2012

Appointment of Catherine Shelley as a secretary

View PDF (3 pages)

03/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

22/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

21/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

16/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

18/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

20/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

20/12/2009

Director's details changed for Brigitte Marguerite Kingsman on 2009-12-21

View PDF (2 pages)

20/12/2009

Director's details changed for Jonathan Charles Kingsman on 2009-12-21

View PDF (2 pages)

08/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

22/12/2008

Return made up to 09/12/08; full list of members

View PDF (4 pages)

13/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

19/12/2007

Return made up to 09/12/07; full list of members

View PDF (2 pages)

19/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/2007

Director's particulars changed

View PDF (1 pages)

29/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

20/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

20/12/2006

Return made up to 09/12/06; full list of members

View PDF (2 pages)

23/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

08/12/2005

Return made up to 09/12/05; full list of members

View PDF (2 pages)

13/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

22/12/2004

Return made up to 09/12/04; full list of members

View PDF (7 pages)

20/01/2004

Ad 18/12/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

20/01/2004

New director appointed

View PDF (2 pages)

20/01/2004

Director resigned

View PDF (1 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

08/12/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About J KINGSMAN LIMITED

J KINGSMAN LIMITED is an(a) Dissolved company incorporated on 08/12/2003 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 3 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 J KINGSMAN LIMITED?

J KINGSMAN LIMITED is currently Dissolved. It was registered on 08/12/2003 and dissolved on 08/01/2019.

Where is J KINGSMAN LIMITED located?

J KINGSMAN LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does J KINGSMAN LIMITED do?

J KINGSMAN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for J KINGSMAN LIMITED?

The latest filing was on 08/01/2019: Final Gazette dissolved following liquidation.