KMS DACS 1 LIMITED

Key Data

Status

Dissolved

Company No.

05072764

Incorporation date

14/03/2004

Size

Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/03/2004)

17/03/2021

Final Gazette dissolved following liquidation

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17/12/2020

Return of final meeting in a members' voluntary winding up

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08/07/2020

Liquidators' statement of receipts and payments to 2020-06-26

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06/02/2020

Termination of appointment of David Gareth Thompson as a director on 2019-12-19

View PDF (1 pages)

05/08/2019

Liquidators' statement of receipts and payments to 2019-06-26

View PDF (8 pages)

21/12/2018

Statement of capital following an allotment of shares on 2018-09-04

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06/09/2018

Liquidators' statement of receipts and payments to 2018-06-26

View PDF (8 pages)

12/04/2018

Appointment of Mr Craig James Mckinlay as a director on 2018-04-01

View PDF (2 pages)

12/04/2018

Appointment of Mr Craig James Mckinlay as a director on 2018-04-01

View PDF (3 pages)

14/02/2018

Termination of appointment of Keith Leslie Street as a director on 2018-01-31

View PDF (2 pages)

10/09/2017

Liquidators' statement of receipts and payments to 2017-06-26

View PDF (8 pages)

04/05/2017

Registered office address changed from , No 1 Dorset Street, Southampton, Hampshire, SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2017-05-04

View PDF (2 pages)

13/07/2016

Registered office address changed from , Ascot House Maidenhead Office Park, Maidenhead, SL6 3QQ to 30 Finsbury Square London EC2P 2YU on 2016-07-13

View PDF (2 pages)

08/07/2016

Declaration of solvency

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08/07/2016

Appointment of a voluntary liquidator

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08/07/2016

Resolutions

View PDF (1 pages)

11/01/2016

Registered office address changed from , Reading International Business Park Basingstoke Road, Reading, Berkshire, RG2 6DB to 30 Finsbury Square London EC2P 2YU on 2016-01-11

View PDF (2 pages)

04/12/2015

Director's details changed for Mr David Gareth Thompson on 2015-11-20

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03/12/2015

Previous accounting period extended from 2015-03-31 to 2015-09-30

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26/11/2015

Appointment of Mr David Gareth Thompson as a director on 2015-11-20

View PDF (2 pages)

05/11/2015

Termination of appointment of Esther Elaine Morley as a director on 2015-11-05

View PDF (1 pages)

14/10/2015

Termination of appointment of James Harvey Morris as a secretary on 2015-10-13

View PDF (1 pages)

12/10/2015

Termination of appointment of Ian Arthur Henderson as a director on 2015-09-30

View PDF (1 pages)

17/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (6 pages)

04/06/2015

Resolutions

View PDF (29 pages)

05/02/2015

Appointment of Mr James Harvey Morris as a secretary on 2015-01-30

View PDF (2 pages)

04/02/2015

Termination of appointment of Kevin Patrick Mckenna as a director on 2015-01-30

View PDF (1 pages)

04/02/2015

Termination of appointment of Shilla Pindoria as a secretary on 2015-01-30

View PDF (1 pages)

04/02/2015

Termination of appointment of Derek Lloyd as a director on 2015-01-30

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04/02/2015

Appointment of Mr Ian Arthur Henderson as a director on 2015-01-30

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04/02/2015

Appointment of Ms Esther Elaine Morley as a director on 2015-01-30

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02/02/2015

Registered office address changed from , 2 Gresham Street, London, EC2V 7QP to 30 Finsbury Square London EC2P 2YU on 2015-02-02

View PDF (1 pages)

05/11/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

14/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

16/04/2014

Satisfaction of charge 1 in full

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16/04/2014

Satisfaction of charge 2 in full

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04/10/2013

Accounts made up to 2013-03-31

View PDF (21 pages)

08/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

06/11/2012

Accounts made up to 2012-03-31

View PDF (21 pages)

07/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (4 pages)

02/04/2012

Accounts made up to 2011-03-31

View PDF (23 pages)

08/12/2011

Appointment of Mr Keith Street as a director

View PDF (2 pages)

06/12/2011

Termination of appointment of Anant Patel as a director

View PDF (1 pages)

24/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

06/05/2011

Appointment of Mr Kevin Mckenna as a director

View PDF (2 pages)

05/05/2011

Termination of appointment of Nicholas Ralph as a director

View PDF (1 pages)

05/05/2011

Termination of appointment of Andrew Salter as a director

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20/01/2011

Appointment of Ms Shilla Pindoria as a secretary

View PDF (2 pages)

20/01/2011

Termination of appointment of Dominic Murray as a secretary

View PDF (1 pages)

24/09/2010

Accounts made up to 2010-03-31

View PDF (21 pages)

05/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (7 pages)

19/11/2009

Director's details changed for Mr Nicholas James Ralph on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Derek Lloyd on 2009-11-18

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18/11/2009

Director's details changed for Mr Anant Patel on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Andrew Kershaw Salter on 2009-11-18

View PDF (2 pages)

28/10/2009

Secretary's details changed for Mr Dominic Murray on 2009-10-19

View PDF (1 pages)

27/10/2009

Secretary's details changed for Mr Dominic Murray on 2009-10-20

View PDF (1 pages)

21/10/2009

Accounts made up to 2009-03-31

View PDF (20 pages)

14/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

17/06/2009

Secretary's change of particulars / dominic murray / 16/06/2009

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20/04/2009

Appointment terminated secretary kensington secretaries LIMITED

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20/04/2009

Secretary appointed mr dominic murray

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31/03/2009

Accounts made up to 2008-03-31

View PDF (20 pages)

06/08/2008

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

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08/05/2008

Director appointed derek lloyd

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08/05/2008

Appointment terminated director derek lloyd

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30/04/2008

Appointment terminated director malcolm clays

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30/04/2008

Director appointed anant patel

View PDF (4 pages)

30/04/2008

Director appointed andrew salter

View PDF (3 pages)

30/04/2008

Director appointed nicholas james ralph

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30/04/2008

Appointment terminated director alison hutchinson

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30/04/2008

Appointment terminated director sara tomsett

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02/01/2008

New director appointed

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28/12/2007

Particulars of mortgage/charge

View PDF (17 pages)

05/11/2007

Registered office changed on 05/11/07 from: 1 sheldon square, london, W2 6PU

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05/11/2007

Secretary's particulars changed

View PDF (1 pages)

01/10/2007

New director appointed

View PDF (3 pages)

25/09/2007

Director resigned

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04/09/2007

Accounting reference date extended from 30/11/07 to 31/03/08

View PDF (1 pages)

21/08/2007

Return made up to 01/08/07; full list of members

View PDF (6 pages)

24/05/2007

Director resigned

View PDF (1 pages)

11/04/2007

New director appointed

View PDF (2 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (6 pages)

22/02/2007

Accounts for a dormant company made up to 2006-11-30

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19/02/2007

New director appointed

View PDF (4 pages)

19/02/2007

Director resigned

View PDF (1 pages)

19/02/2007

Director resigned

View PDF (2 pages)

10/01/2007

Certificate of change of name

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14/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

New director appointed

View PDF (3 pages)

10/11/2006

New director appointed

View PDF (2 pages)

19/10/2006

Certificate of change of name

View PDF (2 pages)

12/09/2006

New director appointed

View PDF (4 pages)

31/08/2006

Director resigned

View PDF (1 pages)

18/08/2006

Return made up to 01/08/06; full list of members

View PDF (7 pages)

20/07/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

22/11/2005

Secretary resigned

View PDF (1 pages)

22/11/2005

New secretary appointed

View PDF (1 pages)

07/09/2005

Return made up to 01/08/05; full list of members

View PDF (7 pages)

02/09/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

15/11/2004

New director appointed

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

11/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

22/04/2004

Resolutions

View PDF (1 pages)

22/04/2004

Resolutions

View PDF (1 pages)

02/04/2004

Accounting reference date shortened from 31/03/05 to 30/11/04

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02/04/2004

Resolutions

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02/04/2004

Resolutions

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02/04/2004

Resolutions

View PDF (1 pages)

15/03/2004

Incorporation

View PDF (25 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Morley, Esther Elaine	Director	30/01/2015 - 05/11/2015	28
Mr John Neil Maltby	Director	05/02/2007 - 08/05/2007	65
Colsell, Steven James	Director	07/11/2004 - 10/08/2006	144
Patel, Anant	Director	13/04/2008 - 04/12/2011	64
CAPITA TRUST CORPORATE LIMITED	Corporate Director	23/10/2006 - 05/02/2007	25

Persons with Significant Control

No PSC data available.

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Description

About KMS DACS 1 LIMITED

KMS DACS 1 LIMITED is an(a) Dissolved company incorporated on 14/03/2004 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 KMS DACS 1 LIMITED?

KMS DACS 1 LIMITED is currently Dissolved. It was registered on 14/03/2004 and dissolved on 16/03/2021.

Where is KMS DACS 1 LIMITED located?

KMS DACS 1 LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does KMS DACS 1 LIMITED do?

KMS DACS 1 LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for KMS DACS 1 LIMITED?

The latest filing was on 17/03/2021: Final Gazette dissolved following liquidation.