KEW GREEN INTERMEDIATE ONE LIMITED

Key Data

Status

Dissolved

Company No.

09042223

Incorporation date

15/05/2014

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/05/2014)

04/11/2020

Final Gazette dissolved following liquidation

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04/08/2020

Return of final meeting in a members' voluntary winding up

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20/02/2020

Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH to Bdo Llp 55 Baker Street London W1U 7EU on 2020-02-20

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03/02/2020

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03/02/2020

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03/02/2020

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03/02/2020

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03/02/2020

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03/02/2020

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03/02/2020

Rectified The TM02 was removed from the public register on 22/04/2020 as it was factually inaccurate or was derived from something factually inaccurate.

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03/02/2020

Rectified The AP01 was removed from the public register on 22/04/2020 as it was factually inaccurate or was derived from something factually inaccurate.

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03/02/2020

Rectified The AP03 was removed from the public register on 22/04/2020 as it was factually inaccurate or was derived from something factually inaccurate.

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03/02/2020

Rectified The TM01 was removed from the public register on 22/04/2020 as it was factually inaccurate or was derived from something factually inaccurate.

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03/02/2020

Rectified The AP01 was removed from the public register on 22/04/2020 as it was factually inaccurate or was derived from something factually inaccurate

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03/02/2020

Rectified The TM01 was removed from the public register on 22/04/2020 as it was factually inaccurate or was derived from something factually inaccurate.

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07/11/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

07/11/2019

Removal of liquidator by court order

View PDF (7 pages)

10/06/2019

Registered office address changed from 1 Towers Place Eton Street Richmond Surrey TW9 1EG England to Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH on 2019-06-10

View PDF (2 pages)

07/06/2019

Declaration of solvency

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07/06/2019

Appointment of a voluntary liquidator

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07/06/2019

Resolutions

View PDF (1 pages)

21/05/2019

Statement by Directors

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21/05/2019

Statement of capital on 2019-05-21

View PDF (5 pages)

21/05/2019

Solvency Statement dated 20/05/19

View PDF (1 pages)

21/05/2019

Resolutions

View PDF (3 pages)

04/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

22/12/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

24/05/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

04/01/2018

Auditor's resignation

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18/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

17/05/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

30/06/2016

Termination of appointment of Paul Daniel Johnson as a director on 2016-05-25

View PDF (1 pages)

30/06/2016

Registered office address changed from 2nd Floor Dome Building, the Quadrant Richmond Surrey TW9 1DT to 1 Towers Place Eton Street Richmond Surrey TW9 1EG on 2016-06-30

View PDF (1 pages)

30/06/2016

Appointment of Mr Alex Edward Pritchard as a director on 2016-05-25

View PDF (2 pages)

16/05/2016

Statement of capital following an allotment of shares on 2015-01-21

View PDF (3 pages)

16/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (4 pages)

18/11/2015

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

10/08/2015

Satisfaction of charge 090422230002 in full

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10/08/2015

Satisfaction of charge 090422230003 in full

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19/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (4 pages)

12/05/2015

Full accounts made up to 2014-08-31

View PDF (14 pages)

10/02/2015

Resolutions

View PDF (1 pages)

10/02/2015

Resolutions

View PDF (2 pages)

03/02/2015

Previous accounting period shortened from 2015-05-31 to 2014-08-31

View PDF (1 pages)

29/01/2015

Statement of capital following an allotment of shares on 2015-01-23

View PDF (3 pages)

28/01/2015

Satisfaction of charge 090422230001 in full

View PDF (4 pages)

27/01/2015

Registration of charge 090422230003, created on 2015-01-23

View PDF (82 pages)

12/08/2014

Registration of charge 090422230002, created on 2014-08-06

View PDF (56 pages)

08/08/2014

Registration of charge 090422230001, created on 2014-08-06

View PDF (93 pages)

15/05/2014

Incorporation

View PDF (23 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

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

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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

This information is available in our reports to registered users.

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Description

About KEW GREEN INTERMEDIATE ONE LIMITED

KEW GREEN INTERMEDIATE ONE LIMITED is an(a) Dissolved company incorporated on 15/05/2014 with the registered office located at Bdo Llp, 55 Baker Street, London W1U 7EU. 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 KEW GREEN INTERMEDIATE ONE LIMITED?

KEW GREEN INTERMEDIATE ONE LIMITED is currently Dissolved. It was registered on 15/05/2014 and dissolved on 04/11/2020.

Where is KEW GREEN INTERMEDIATE ONE LIMITED located?

KEW GREEN INTERMEDIATE ONE LIMITED is registered at Bdo Llp, 55 Baker Street, London W1U 7EU.

What does KEW GREEN INTERMEDIATE ONE LIMITED do?

KEW GREEN INTERMEDIATE ONE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for KEW GREEN INTERMEDIATE ONE LIMITED?

The latest filing was on 04/11/2020: Final Gazette dissolved following liquidation.