KH COMPANY SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

01195563

Incorporation date

06/01/1975

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

04/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/11/2024

Application to strike the company off the register

View PDF (1 pages)

01/11/2024

Appointment of Mr Jonathan David Needham as a director on 2024-10-30

View PDF (2 pages)

01/11/2024

Termination of appointment of Tara Marie Palmer as a director on 2024-10-30

View PDF (1 pages)

28/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

12/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

23/04/2024

Change of details for Sg Kleinwort Hambros Bank Limited as a person with significant control on 2022-10-03

View PDF (2 pages)

20/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

09/06/2023

Director's details changed for Ms Tara Marie Palmer on 2022-10-07

View PDF (2 pages)

09/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

10/01/2023

Director's details changed for Ms Tara Marie Palmer on 2022-12-01

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/06/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macdonald, Edward Daniel	Director	26/02/2010 - 23/08/2012	16
Hamper, James Andrew	Director	17/01/2014 - 16/05/2016	17
Boschke, Holger	Director	22/10/2002 - 24/03/2006	13
Palmer, Tara Marie	Director	27/09/2021 - 30/10/2024	9
Moon, Stephen Andrew	Director	16/05/2016 - Present	8

Persons with Significant Control

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

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Description

About KH COMPANY SECRETARIES LIMITED

KH COMPANY SECRETARIES LIMITED is an(a) Dissolved company incorporated on 06/01/1975 with the registered office located at One Bank Street, London E14 4SG. There are currently 2 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 KH COMPANY SECRETARIES LIMITED?

KH COMPANY SECRETARIES LIMITED is currently Dissolved. It was registered on 06/01/1975 and dissolved on 04/02/2025.

Where is KH COMPANY SECRETARIES LIMITED located?

KH COMPANY SECRETARIES LIMITED is registered at One Bank Street, London E14 4SG.

What does KH COMPANY SECRETARIES LIMITED do?

KH COMPANY SECRETARIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KH COMPANY SECRETARIES LIMITED?

The latest filing was on 04/02/2025: Final Gazette dissolved via voluntary strike-off.