KINGSMEAD (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03206142

Incorporation date

30/05/1996

Size

Total Exemption Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1996)

22/04/2019

Bona Vacantia disclaimer

View PDF (1 pages)

11/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/04/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

30/12/2010

Liquidators' statement of receipts and payments to 2010-12-16

View PDF (5 pages)

05/07/2010

Liquidators' statement of receipts and payments to 2010-06-16

View PDF (5 pages)

08/01/2010

Liquidators' statement of receipts and payments to 2009-12-16

View PDF (5 pages)

22/06/2009

Liquidators' statement of receipts and payments to 2009-06-16

View PDF (5 pages)

08/01/2009

Liquidators' statement of receipts and payments to 2008-12-16

View PDF (5 pages)

22/06/2008

Liquidators' statement of receipts and payments to 2008-12-16

View PDF (5 pages)

03/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/12/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/08/2005

Registered office changed on 26/08/05 from: c/o menzies corporate restructuring 17-19 foley street london W1W 6DW

View PDF (1 pages)

27/06/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/01/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/06/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/12/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/06/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/01/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/12/2001

Statement of affairs

View PDF (11 pages)

26/12/2001

Resolutions

View PDF (1 pages)

26/12/2001

Appointment of a voluntary liquidator

View PDF (1 pages)

06/12/2001

Registered office changed on 07/12/01 from: 400 capability green luton bedfordshire LU1 3LU

View PDF (1 pages)

29/11/2001

Appointment of receiver/manager

View PDF (1 pages)

30/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/07/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

26/07/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

14/06/2001

Return made up to 31/05/01; full list of members

View PDF (8 pages)

12/03/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

11/03/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

28/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/10/2000

Director resigned

View PDF (1 pages)

06/08/2000

Director resigned

View PDF (1 pages)

25/06/2000

Return made up to 31/05/00; full list of members

View PDF (9 pages)

06/06/2000

New director appointed

View PDF (2 pages)

04/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1999

Full accounts made up to 1999-07-02

View PDF (19 pages)

12/10/1999

Resolutions

View PDF (2 pages)

28/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/06/1999

Return made up to 31/05/99; full list of members

View PDF (9 pages)

14/06/1999

Location of register of members address changed

View PDF (0 pages)

13/05/1999

New director appointed

View PDF (2 pages)

28/03/1999

Memorandum and Articles of Association

View PDF (35 pages)

09/03/1999

Resolutions

View PDF (0 pages)

09/03/1999

Resolutions

View PDF (0 pages)

09/03/1999

Resolutions

View PDF (2 pages)

09/03/1999

Ad 24/02/99--------- £ si 31000@1=31000 £ ic 347400/378400

View PDF (2 pages)

09/03/1999

£ nc 347402/378402 24/02/99

View PDF (1 pages)

11/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/12/1998

New director appointed

View PDF (2 pages)

29/11/1998

Full accounts made up to 1998-07-03

View PDF (17 pages)

08/11/1998

Director resigned

View PDF (1 pages)

05/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1998

Return made up to 31/05/98; full list of members

View PDF (9 pages)

09/06/1998

Location of register of members address changed

View PDF (0 pages)

09/06/1998

Ad 21/05/98--------- £ si 26154@1=26154 £ ic 321246/347400

View PDF (2 pages)

09/06/1998

Resolutions

View PDF (1 pages)

09/06/1998

£ nc 321248/347402 21/05/98

View PDF (1 pages)

28/05/1998

Particulars of mortgage/charge

View PDF (4 pages)

07/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1998

Resolutions

View PDF (3 pages)

28/01/1998

£ nc 321250/321248 26/01/98

View PDF (1 pages)

11/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1997

Ad 13/11/97--------- £ si 22417@1=22417 £ si [email protected]=1775 £ ic 297054/321246

View PDF (2 pages)

09/12/1997

Full accounts made up to 1997-06-30

View PDF (16 pages)

09/12/1997

Resolutions

View PDF (1 pages)

09/12/1997

Resolutions

View PDF (0 pages)

09/12/1997

Resolutions

View PDF (0 pages)

05/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1997

Resolutions

View PDF (0 pages)

11/06/1997

Resolutions

View PDF (0 pages)

11/06/1997

Resolutions

View PDF (32 pages)

07/06/1997

Return made up to 31/05/97; full list of members

View PDF (9 pages)

24/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

Particulars of contract relating to shares

View PDF (3 pages)

05/04/1997

Resolutions

View PDF (0 pages)

05/04/1997

Resolutions

View PDF (0 pages)

05/04/1997

Resolutions

View PDF (31 pages)

05/04/1997

Ad 01/04/97--------- £ si 87429@1=87429 £ si [email protected]=5625 £ ic 204000/297054

View PDF (2 pages)

05/04/1997

Ad 01/04/97--------- £ si 20000@1=20000 £ ic 184000/204000

View PDF (2 pages)

05/04/1997

Ad 01/04/97--------- £ si 183900@1=183900 £ ic 100/184000

View PDF (2 pages)

05/04/1997

£ nc 1000/321250 01/04/97

View PDF (1 pages)

31/03/1997

Accounting reference date extended from 31/05/97 to 30/06/97

View PDF (1 pages)

31/03/1997

New director appointed

View PDF (3 pages)

12/02/1997

New director appointed

View PDF (2 pages)

10/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/1996

Secretary resigned

View PDF (1 pages)

10/12/1996

Ad 11/11/96--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/12/1996

Registered office changed on 11/12/96 from: 30 lake street leighton buzzard bedfordshire LU7 8RX

View PDF (1 pages)

03/09/1996

Certificate of change of name

View PDF (2 pages)

27/08/1996

New director appointed

View PDF (1 pages)

27/08/1996

Director resigned

View PDF (1 pages)

27/08/1996

New secretary appointed

View PDF (2 pages)

27/08/1996

Secretary resigned

View PDF (2 pages)

27/08/1996

Registered office changed on 28/08/96 from: 5/7 the lakes northampton northamptonshire NN4 7SH

View PDF (1 pages)

30/05/1996

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Accounts

Total Exemption Full

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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

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Description

About KINGSMEAD (HOLDINGS) LIMITED

KINGSMEAD (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 30/05/1996 with the registered office located at 43-45 Portman Square, London, W1H 6LY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of KINGSMEAD (HOLDINGS) LIMITED?

KINGSMEAD (HOLDINGS) LIMITED is currently Dissolved. It was registered on 30/05/1996 and dissolved on 11/07/2011.

Where is KINGSMEAD (HOLDINGS) LIMITED located?

KINGSMEAD (HOLDINGS) LIMITED is registered at 43-45 Portman Square, London, W1H 6LY.

What does KINGSMEAD (HOLDINGS) LIMITED do?

KINGSMEAD (HOLDINGS) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for KINGSMEAD (HOLDINGS) LIMITED?

The latest filing was on 22/04/2019: Bona Vacantia disclaimer.