KCC GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03456033

Incorporation date

26/10/1997

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/10/1997)

07/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

21/02/2012

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA

View PDF (2 pages)

21/08/2011

Registered office address changed from , Cameron House 61-73 Staines Road West, Sunbury-on-Thames, Middlesex, TW16 7AH on 2011-08-22

View PDF (1 pages)

21/08/2011

Appointment of a voluntary liquidator

View PDF (3 pages)

21/08/2011

Declaration of solvency

View PDF (4 pages)

21/08/2011

Resolutions

View PDF (2 pages)

09/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/02/2011

Director's details changed for Cheryl Lynn Roberts on 2011-01-15

View PDF (3 pages)

09/12/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (15 pages)

09/12/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

09/12/2010

Register inspection address has been changed

View PDF (2 pages)

09/12/2010

Appointment of Cheryl Lynn Roberts as a director

View PDF (3 pages)

21/10/2010

Termination of appointment of George Mackie as a director

View PDF (2 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

01/01/2010

Auditor's resignation

View PDF (1 pages)

05/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (6 pages)

22/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

10/02/2009

Registered office changed on 11/02/2009 from, 111 windmill road, sunbury on thames, middlesex, TW16 7EF

View PDF (1 pages)

25/01/2009

Return made up to 27/10/08; full list of members

View PDF (6 pages)

29/12/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

01/02/2008

Return made up to 27/10/07; full list of members

View PDF (6 pages)

01/02/2008

Director's particulars changed

View PDF (1 pages)

22/12/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

04/08/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

12/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/01/2007

Full accounts made up to 2004-12-31

View PDF (19 pages)

10/11/2006

Return made up to 27/10/06; full list of members

View PDF (8 pages)

22/12/2005

Group of companies' accounts made up to 2004-01-02

View PDF (25 pages)

10/11/2005

Return made up to 27/10/05; full list of members

View PDF (8 pages)

29/03/2005

New secretary appointed

View PDF (2 pages)

29/03/2005

Location of register of members (non legible)

View PDF (2 pages)

21/03/2005

New director appointed

View PDF (1 pages)

23/11/2004

Return made up to 27/10/04; full list of members

View PDF (7 pages)

24/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

20/06/2004

Director's particulars changed

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

New director appointed

View PDF (1 pages)

17/06/2004

New director appointed

View PDF (1 pages)

14/04/2004

Auditor's resignation

View PDF (1 pages)

07/12/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

24/11/2003

Return made up to 27/10/03; full list of members

View PDF (9 pages)

24/03/2003

Resolutions

View PDF (10 pages)

05/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (25 pages)

30/01/2003

Director resigned

View PDF (1 pages)

30/01/2003

Director resigned

View PDF (1 pages)

30/01/2003

Director resigned

View PDF (1 pages)

30/01/2003

Director resigned

View PDF (1 pages)

05/01/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

27/11/2002

Return made up to 27/10/02; full list of members

View PDF (10 pages)

19/06/2002

Auditor's resignation

View PDF (1 pages)

07/11/2001

Return made up to 27/10/01; full list of members

View PDF (10 pages)

27/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (26 pages)

18/09/2001

New director appointed

View PDF (2 pages)

18/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

New director appointed

View PDF (2 pages)

21/11/2000

Return made up to 27/10/00; full list of members

View PDF (8 pages)

31/08/2000

Registered office changed on 01/09/00 from: 91-93 windmill road, sunbury on thames, middlesex TW16 7EF

View PDF (1 pages)

28/08/2000

Full group accounts made up to 2000-03-31

View PDF (35 pages)

31/05/2000

New director appointed

View PDF (2 pages)

28/11/1999

Return made up to 27/10/99; full list of members

View PDF (7 pages)

31/08/1999

Full group accounts made up to 1999-03-31

View PDF (22 pages)

09/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1998

Return made up to 27/10/98; full list of members

View PDF (6 pages)

25/08/1998

Accounting reference date extended from 31/10/98 to 31/03/99

View PDF (1 pages)

23/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/06/1998

Statement of affairs

View PDF (12 pages)

29/06/1998

Ad 30/01/98--------- £ si 252998@1=252998 £ ic 2/253000

View PDF (2 pages)

08/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

Secretary resigned

View PDF (1 pages)

07/01/1998

Resolutions

View PDF (2 pages)

07/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

Registered office changed on 08/01/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

View PDF (1 pages)

07/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

New secretary appointed

View PDF (2 pages)

06/01/1998

Certificate of change of name

View PDF (2 pages)

06/01/1998

Nc inc already adjusted 22/12/97

View PDF (1 pages)

06/01/1998

Resolutions

View PDF (1 pages)

06/01/1998

Resolutions

View PDF (1 pages)

26/10/1997

Incorporation

View PDF (25 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Kirk, Michael	Director	28/12/1997 - 01/06/2004	10
ABOGADO NOMINEES LIMITED	Corporate Secretary	27/02/2005 - Present	519
Ghandi, Ali Asghar, Dr	Director	29/11/2000 - 26/12/2002	3
Shuttleworth, Peter John	Director	29/11/2000 - 26/12/2002	3
Lai, Poh Lim	Nominee Director	26/10/1997 - 28/12/1997	233

Persons with Significant Control

No PSC data available.

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Description

About KCC GROUP LIMITED

KCC GROUP LIMITED is an(a) Dissolved company incorporated on 26/10/1997 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 KCC GROUP LIMITED?

KCC GROUP LIMITED is currently Dissolved. It was registered on 26/10/1997 and dissolved on 07/08/2012.

Where is KCC GROUP LIMITED located?

KCC GROUP LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does KCC GROUP LIMITED do?

KCC GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for KCC GROUP LIMITED?

The latest filing was on 07/08/2012: Final Gazette dissolved following liquidation.