KINGDOM 5-KR LIMITED

Key Data

Status

Dissolved

Company No.

03109610

Incorporation date

02/10/1995

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/10/1995)

12/06/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/03/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/03/2017

Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 2017-03-20

View PDF (1 pages)

16/03/2017

Application to strike the company off the register

View PDF (3 pages)

07/03/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

29/03/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (4 pages)

28/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

14/05/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (4 pages)

19/04/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

05/05/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (4 pages)

28/04/2014

Appointment of Mohamed Mahmoud Fahmy Soliman as a director

View PDF (3 pages)

28/04/2014

Appointment of Mohamed Mahmoud Fahmy Soliman as a secretary

View PDF (3 pages)

28/04/2014

Termination of appointment of Shadi Sanbar as a secretary

View PDF (2 pages)

28/04/2014

Termination of appointment of Shadi Sanbar as a director

View PDF (2 pages)

27/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

13/05/2013

Amended accounts made up to 2012-07-31

View PDF (4 pages)

19/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

10/03/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (4 pages)

14/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

21/11/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (4 pages)

20/11/2011

Director's details changed for Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Al Saud on 2011-10-03

View PDF (2 pages)

20/11/2011

Director's details changed for Shadi Sanbar on 2011-10-03

View PDF (2 pages)

10/10/2011

Director's details changed for Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Al Saud on 2011-03-11

View PDF (2 pages)

10/10/2011

Director's details changed for Shadi Sanbar on 2011-03-11

View PDF (2 pages)

10/10/2011

Secretary's details changed for Shadi Sanbar on 2011-03-11

View PDF (1 pages)

02/10/2011

Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2011-10-03

View PDF (1 pages)

28/09/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (4 pages)

03/05/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (4 pages)

06/12/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (14 pages)

19/05/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (4 pages)

27/04/2010

Secretary's details changed for Shadi Sanbar on 2010-04-07

View PDF (3 pages)

27/04/2010

Director's details changed for Shadi Sanbar on 2010-04-07

View PDF (3 pages)

27/04/2010

Director's details changed for Hrh Prince Alwaleed Bin Tala Bin Abdulaziz Al Saud on 2010-04-07

View PDF (3 pages)

07/12/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (14 pages)

05/06/2009

Full accounts made up to 2008-07-31

View PDF (12 pages)

12/01/2009

Return made up to 03/10/08; full list of members

View PDF (5 pages)

04/11/2008

Appointment terminated director and secretary saleh al ghul

View PDF (1 pages)

03/11/2008

Director and secretary appointed shadi sanbar

View PDF (2 pages)

21/07/2008

Accounting reference date shortened from 31/12/2008 to 31/07/2008

View PDF (1 pages)

29/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

21/10/2007

Return made up to 03/10/07; full list of members

View PDF (2 pages)

05/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

04/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/01/2007

Re-registration of Memorandum and Articles

View PDF (9 pages)

24/01/2007

Resolutions

View PDF (0 pages)

24/01/2007

Resolutions

View PDF (12 pages)

24/01/2007

Application for reregistration from PLC to private

View PDF (1 pages)

02/10/2006

Return made up to 03/10/06; full list of members

View PDF (2 pages)

02/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

21/02/2006

Return made up to 03/10/05; full list of members

View PDF (5 pages)

06/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

03/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (18 pages)

16/12/2004

Return made up to 03/10/04; full list of members

View PDF (2 pages)

02/12/2004

Amended group of companies' accounts made up to 2003-12-31

View PDF (34 pages)

01/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

11/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

16/12/2003

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

View PDF (5 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

28/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

28/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

22/07/2003

Registered office changed on 23/07/03 from: po box 506 180 strand london WC2R 1ZP

View PDF (1 pages)

22/07/2003

Return made up to 03/10/02; full list of members

View PDF (6 pages)

22/10/2002

New secretary appointed;new director appointed

View PDF (3 pages)

02/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

28/03/2002

Return made up to 03/10/01; full list of members

View PDF (5 pages)

13/03/2002

Registered office changed on 14/03/02 from: 180 strand london WC2R 1BL

View PDF (1 pages)

25/01/2002

Registered office changed on 26/01/02 from: 20 old bailey london EC4M 7BH

View PDF (1 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

03/12/2000

Return made up to 03/10/00; full list of members

View PDF (5 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

25/07/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

11/05/2000

Return made up to 03/10/99; full list of members

View PDF (6 pages)

02/02/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

03/08/1999

Full group accounts made up to 1997-12-31

View PDF (15 pages)

13/07/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

25/04/1999

Full group accounts made up to 1996-12-31

View PDF (15 pages)

25/02/1999

Return made up to 03/10/98; change of members

View PDF (5 pages)

01/11/1997

Return made up to 03/10/97; no change of members

View PDF (4 pages)

01/05/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

01/11/1996

Return made up to 03/10/96; full list of members

View PDF (6 pages)

02/01/1996

Particulars of mortgage/charge

View PDF (7 pages)

26/12/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

26/12/1995

Ad 08/11/95--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (4 pages)

30/11/1995

Particulars of mortgage/charge

View PDF (6 pages)

13/11/1995

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

13/11/1995

Application to commence business

View PDF (4 pages)

08/11/1995

Memorandum and Articles of Association

View PDF (13 pages)

07/11/1995

Director resigned;new director appointed

View PDF (4 pages)

07/11/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

07/11/1995

Registered office changed on 08/11/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

02/11/1995

Certificate of change of name

View PDF (4 pages)

02/10/1995

Incorporation

View PDF (18 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

30/07/2015

Last change occurred

30/07/2015

Accounts

Dormant

Last made up date

30/07/2015

Next account date

30/07/2016

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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 KINGDOM 5-KR LIMITED

KINGDOM 5-KR LIMITED is an(a) Dissolved company incorporated on 02/10/1995 with the registered office located at Hays Galleria, 1 Hays Lane, London SE1 2RD. 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 KINGDOM 5-KR LIMITED?

KINGDOM 5-KR LIMITED is currently Dissolved. It was registered on 02/10/1995 and dissolved on 12/06/2017.

Where is KINGDOM 5-KR LIMITED located?

KINGDOM 5-KR LIMITED is registered at Hays Galleria, 1 Hays Lane, London SE1 2RD.

What does KINGDOM 5-KR LIMITED do?

KINGDOM 5-KR LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for KINGDOM 5-KR LIMITED?

The latest filing was on 12/06/2017: Final Gazette dissolved via voluntary strike-off.