KINGDOM FINCO 1 LTD

Key Data

Status

Liquidation

Company No.

13784179

Incorporation date

06/12/2021

Size

Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

20/02/2026

Liquidators' statement of receipts and payments to 2025-12-18

View PDF (17 pages)

20/06/2025

Registered office address changed from C/O Evelyn Partners Llp (Rrs) 45 Gresham Street London EC2V 7BG to C/O Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-06-20

View PDF (3 pages)

14/01/2025

Registered office address changed from The Scapel, 18th Floor 52 Lime Street London EC3M 7AF England to C/O Evelyn Partners Llp (Rrs) 45 Gresham Street London EC2V 7BG on 2025-01-14

View PDF (3 pages)

09/01/2025

Declaration of solvency

View PDF (5 pages)

06/01/2025

Resolutions

View PDF (1 pages)

06/01/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

11/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2024

Full accounts made up to 2023-06-28

View PDF (19 pages)

04/03/2024

Accounts for a small company made up to 2023-05-31

View PDF (15 pages)

09/01/2024

Satisfaction of charge 137841790001 in full

View PDF (1 pages)

02/01/2024

Previous accounting period shortened from 2024-06-28 to 2023-12-31

View PDF (1 pages)

22/12/2023

Resolutions

View PDF (1 pages)

22/12/2023

Solvency Statement dated 15/12/23

View PDF (1 pages)

22/12/2023

Statement by Directors

View PDF (1 pages)

22/12/2023

Statement of capital on 2023-12-22

View PDF (5 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

25/09/2023

Previous accounting period extended from 2022-12-22 to 2023-05-31

View PDF (1 pages)

25/09/2023

Previous accounting period shortened from 2024-05-31 to 2023-06-28

View PDF (1 pages)

21/09/2023

Accounts for a dormant company made up to 2021-12-22

View PDF (7 pages)

07/09/2023

Current accounting period extended from 2023-06-28 to 2023-12-31

View PDF (1 pages)

07/09/2023

Current accounting period shortened from 2022-12-31 to 2021-12-22

View PDF (1 pages)

10/07/2023

Registered office address changed from 228 st. Marys Lane Upminster Essex RM14 3DH United Kingdom to The Scapel, 18th Floor 52 Lime Street London EC3M 7AF on 2023-07-10

View PDF (1 pages)

10/07/2023

Appointment of Jtc (Uk) Limited as a secretary on 2023-06-28

View PDF (2 pages)

06/07/2023

Previous accounting period extended from 2023-05-31 to 2023-06-28

View PDF (1 pages)

03/07/2023

Termination of appointment of Sharifa Lakhani as a director on 2023-06-28

View PDF (1 pages)

03/07/2023

Termination of appointment of Shiraz Lakhani as a director on 2023-06-28

View PDF (1 pages)

03/07/2023

Appointment of Mr David John Yaldron as a director on 2023-06-28

View PDF (2 pages)

03/07/2023

Previous accounting period shortened from 2023-12-31 to 2023-05-31

View PDF (1 pages)

03/07/2023

Termination of appointment of Indumati Lakhani Suchdev as a director on 2023-06-28

View PDF (1 pages)

03/07/2023

Appointment of Mr Andrew Christian Cowley as a director on 2023-06-28

View PDF (2 pages)

03/07/2023

Cessation of Holmes Care Group Scotland Ltd as a person with significant control on 2023-06-28

View PDF (1 pages)

03/07/2023

Notification of Impact Property 6 Limited as a person with significant control on 2023-06-28

View PDF (2 pages)

08/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/06/2023

Next confirmation date

05/12/2024

Last change occurred

28/06/2023

Accounts

Full

Last made up date

28/06/2023

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

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

2022
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Cowley, Andrew Christian	Director	28/06/2023 - Present	103
JTC (UK) LIMITED	Corporate Secretary	28/06/2023 - Present	446
Yaldron, David John	Director	28/06/2023 - Present	99
Lakhani, Shiraz	Director	06/12/2021 - 28/06/2023	47
Lakhani, Sharifa	Director	06/12/2021 - 28/06/2023	28

Persons with Significant Control

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

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About KINGDOM FINCO 1 LTD

KINGDOM FINCO 1 LTD is an(a) Liquidation company incorporated on 06/12/2021 with the registered office located at C/O Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG. 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 FINCO 1 LTD?

KINGDOM FINCO 1 LTD is currently Liquidation. It was registered on 06/12/2021 .

Where is KINGDOM FINCO 1 LTD located?

KINGDOM FINCO 1 LTD is registered at C/O Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does KINGDOM FINCO 1 LTD do?

KINGDOM FINCO 1 LTD operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for KINGDOM FINCO 1 LTD?

The latest filing was on 20/02/2026: Liquidators' statement of receipts and payments to 2025-12-18.