KHL NEWCO LIMITED

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KHL NEWCO LIMITED

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Key Data

Status

Liquidation

Company No.

09256253

Incorporation date

09/10/2014

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

The News Building, 6th Floor 3 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 16/10/2022)
dot icon19/05/2026
Resignation of a liquidator
dot icon19/05/2026
Resignation of a liquidator
dot icon02/05/2025
Removal of liquidator by court order
dot icon02/05/2025
Appointment of a voluntary liquidator
dot icon16/04/2025
Register inspection address has been changed to The Mailbox Level 3 Wharfside Street Birmingham B1 1RF
dot icon16/04/2025
Register(s) moved to registered inspection location The Mailbox Level 3 Wharfside Street Birmingham B1 1RF
dot icon14/04/2025
Resolutions
dot icon14/04/2025
Appointment of a voluntary liquidator
dot icon14/04/2025
Declaration of solvency
dot icon14/04/2025
Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 2025-04-14
dot icon31/03/2025
Audit exemption subsidiary accounts made up to 2024-02-29
dot icon12/03/2025
Audit exemption statement of guarantee by parent company for period ending 28/02/24
dot icon12/03/2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/24
dot icon12/03/2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/24
dot icon05/02/2025
Resolutions
dot icon05/02/2025
Solvency Statement dated 04/02/25
dot icon05/02/2025
Statement by Directors
dot icon05/02/2025
Statement of capital on 2025-02-05
dot icon09/10/2024
Confirmation statement made on 2024-10-09 with updates
dot icon30/01/2024
Memorandum and Articles of Association
dot icon30/01/2024
Resolutions
dot icon29/01/2024
Resolutions
dot icon29/01/2024
Solvency Statement dated 27/01/24
dot icon29/01/2024
Statement by Directors
dot icon29/01/2024
Statement of capital following an allotment of shares on 2024-01-27
dot icon29/01/2024
Statement of capital on 2024-01-29
dot icon29/01/2024
Change of share class name or designation
dot icon29/01/2024
Change of share class name or designation
dot icon29/01/2024
Consolidation and sub-division of shares on 2024-01-24
dot icon21/01/2024
Audit exemption subsidiary accounts made up to 2023-02-28
dot icon08/01/2024
Resolutions
dot icon07/01/2024
Audit exemption statement of guarantee by parent company for period ending 28/02/23
dot icon07/01/2024
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
dot icon07/01/2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
dot icon18/10/2023
Confirmation statement made on 2023-10-09 with no updates
dot icon05/07/2023
Termination of appointment of Gordon James Wilson as a director on 2023-07-05
dot icon19/06/2023
Appointment of Mr Simon David Walsh as a director on 2023-06-09
dot icon19/06/2023
Appointment of Mr Stephen Eric Dews as a director on 2023-06-09
dot icon12/04/2023
Full accounts made up to 2022-02-28
dot icon15/02/2023
Termination of appointment of Richard James Kerr as a director on 2023-02-10
dot icon16/10/2022
Confirmation statement made on 2022-10-09 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
28/02/2025
dot iconDue by
30/11/2025
dot iconLast accounts made up to
29/02/2024View PDF

Confirmation

dot iconNext statement date
09/10/2025
dot iconLast statement dated
29/02/2024View PDF
See more events →

Financial Ratios

KHL NEWCO LIMITED has not submitted financial statements

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

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About KHL NEWCO LIMITED

KHL NEWCO LIMITED is an(a) Liquidation company incorporated on 09/10/2014 with the registered office located at The News Building, 6th Floor 3 London Bridge Street, London SE1 9SG. 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 KHL NEWCO LIMITED?

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KHL NEWCO LIMITED is currently Liquidation. It was registered on 09/10/2014 .

Where is KHL NEWCO LIMITED located?

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KHL NEWCO LIMITED is registered at The News Building, 6th Floor 3 London Bridge Street, London SE1 9SG.

What does KHL NEWCO LIMITED do?

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KHL NEWCO LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for KHL NEWCO LIMITED?

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The latest filing was on 19/05/2026: Resignation of a liquidator.