KINGSBURY 3 LIMITED

Key Data

Status

Active

Company No.

01194449

Incorporation date

19/12/1974

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/12/1974)

13/07/2024

Restoration by order of the court

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26/05/2009

Final Gazette dissolved via voluntary strike-off

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10/02/2009

First Gazette notice for voluntary strike-off

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03/02/2009

Application for striking-off

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27/01/2009

Appointment Terminated Director steven leven

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26/01/2009

Appointment Terminated Director john rolph

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26/01/2009

Appointment Terminated Secretary john rolph

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26/01/2009

Director appointed mr bernard michael patrick mcnicholas

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22/01/2009

Appointment Terminated Director howard stones

View PDF (1 pages)

22/01/2009

Appointment Terminated Secretary steven leven

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09/01/2009

Amended accounts made up to 2007-12-31

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05/09/2008

Accounts made up to 1999-12-31

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05/09/2008

Accounts made up to 2000-12-31

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05/09/2008

Accounts made up to 2001-12-31

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05/09/2008

Accounts made up to 1998-12-31

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14/07/2008

Director and secretary appointed steven leven

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14/07/2008

Director appointed howard stones

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08/07/2008

Return made up to 15/08/00; full list of members

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08/07/2008

Return made up to 15/08/02; full list of members

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08/07/2008

Accounts made up to 2006-12-31

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08/07/2008

Return made up to 15/08/04; full list of members

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08/07/2008

Accounts made up to 2007-12-31

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08/07/2008

Return made up to 15/08/01; full list of members

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08/07/2008

Accounts made up to 2004-12-31

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08/07/2008

Return made up to 15/08/99; full list of members

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08/07/2008

Return made up to 15/08/03; full list of members

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08/07/2008

Return made up to 15/08/07; full list of members

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08/07/2008

Return made up to 15/08/05; full list of members

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08/07/2008

Accounts made up to 2003-12-31

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08/07/2008

Return made up to 15/08/06; full list of members

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08/07/2008

Accounts made up to 2002-12-31

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08/07/2008

Accounts made up to 2005-12-31

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12/06/2008

Appointment Terminated Director howard stones

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12/06/2008

Appointment Terminated Director graham hancock

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12/06/2008

Registered office changed on 12/06/2008 from mcnicholas house kingsbury road london england NW9 8XA

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14/12/2007

Certificate of change of name

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13/12/2007

New director appointed

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13/12/2007

Director resigned

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13/12/2007

New director appointed

View PDF (3 pages)

27/10/2007

Restoration by order of the court

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14/12/1999

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/08/1999

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/07/1999

Application for striking-off

View PDF (1 pages)

08/07/1999

Secretary resigned;director resigned

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08/07/1999

New secretary appointed;new director appointed

View PDF (3 pages)

16/10/1998

Full accounts made up to 1997-12-31

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01/09/1998

Return made up to 15/08/98; no change of members

View PDF (6 pages)

28/04/1998

Director resigned

View PDF (1 pages)

23/10/1997

Full accounts made up to 1996-12-31

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22/08/1997

Return made up to 15/08/97; no change of members

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26/02/1997

Declaration of satisfaction of mortgage/charge

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26/02/1997

Declaration of satisfaction of mortgage/charge

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21/01/1997

Resolutions

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10/01/1997

Director resigned

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03/10/1996

Full accounts made up to 1995-12-31

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03/09/1996

Return made up to 15/08/96; full list of members

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03/09/1996

Director's particulars changed

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29/11/1995

New director appointed

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13/11/1995

Director resigned

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18/08/1995

Return made up to 15/08/95; no change of members

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18/08/1995

Full accounts made up to 1994-12-31

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10/05/1995

Director resigned

View PDF (2 pages)

18/08/1994

Return made up to 15/08/94; no change of members

View PDF (6 pages)

18/08/1994

Full accounts made up to 1993-12-31

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16/09/1993

Return made up to 15/08/93; full list of members

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16/09/1993

Full accounts made up to 1992-12-31

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01/10/1992

Full accounts made up to 1991-12-31

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11/09/1992

Return made up to 15/08/92; no change of members

View PDF (6 pages)

16/07/1992

Registered office changed on 16/07/92 from:\ mc nicholas house 54 neasden lane london NW10 2XG

View PDF (1 pages)

24/09/1991

Full accounts made up to 1990-12-31

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03/09/1991

Return made up to 15/08/91; no change of members

View PDF (6 pages)

11/12/1990

Certificate of change of name

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11/12/1990

Certificate of change of name

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18/10/1990

Full accounts made up to 1989-12-31

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18/10/1990

Return made up to 12/10/90; full list of members

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07/12/1989

Return made up to 24/10/89; full list of members

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07/12/1989

Full accounts made up to 1988-12-31

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22/11/1989

Director resigned

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10/11/1988

Return made up to 21/07/88; full list of members

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10/11/1988

Full accounts made up to 1987-12-31

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04/11/1987

Full accounts made up to 1986-12-31

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04/11/1987

Return made up to 18/08/87; full list of members

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06/01/1987

Particulars of mortgage/charge

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30/12/1986

Accounting reference date shortened from 31/03 to 31/12

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12/11/1986

Full accounts made up to 1985-12-31

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12/11/1986

Return made up to 08/08/86; full list of members

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19/12/1974

Incorporation

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Total Exemption Small

Last made up date

31/12/2007

Next account date

31/12/2008

Next due on

31/10/2009

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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

Person	Title	Period	Connections
Leven, Steven	Director	02/07/2008 - 27/01/2009	62
Hancock, Graham	Director	26/11/2007 - 02/06/2008	10
Stones, Howard	Director	26/11/2007 - 02/06/2008	18
Stones, Howard	Director	02/07/2008 - 19/01/2009	18
O Riordan, John Vincent	Director	01/11/1995 - 31/12/1996	4

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About KINGSBURY 3 LIMITED

KINGSBURY 3 LIMITED is an(a) Active company incorporated on 19/12/1974 with the registered office located at 8 Clifford Street, London W1S 2LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KINGSBURY 3 LIMITED?

KINGSBURY 3 LIMITED is currently Active. It was registered on 19/12/1974 .

Where is KINGSBURY 3 LIMITED located?

KINGSBURY 3 LIMITED is registered at 8 Clifford Street, London W1S 2LQ.

What is the latest filing for KINGSBURY 3 LIMITED?

The latest filing was on 13/07/2024: Restoration by order of the court.