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KPS BUSINESS SOLUTIONS LIMITED

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KPS BUSINESS SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06734277

Incorporation date

26/10/2008

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Pannell House, 159 Charles Street, Leicester LE1 1LDCopy
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Latest events (Record since 26/10/2008)
dot icon03/11/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/08/2016
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon15/10/2015
Registered office address changed from Harrisson Place Whisby Road Lincoln LN6 3DG to Pannell House 159 Charles Street Leicester LE1 1LD on 2015-10-16
View PDF (2 pages)
dot icon11/10/2015
Declaration of solvency
View PDF (3 pages)
dot icon11/10/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon11/10/2015
Resolutions
View PDF (1 pages)
dot icon16/07/2015
Termination of appointment of Stephen Ronald William Francis as a director on 2015-07-17
View PDF (1 pages)
dot icon16/07/2015
Appointment of Mr Ross David Eaglestone as a director on 2015-07-17
View PDF (2 pages)
dot icon16/07/2015
Appointment of Mr Gerard Noel Small as a director on 2015-07-17
View PDF (2 pages)
dot icon24/06/2015
Appointment of Mr Ross David Eaglestone as a secretary on 2015-06-12
View PDF (2 pages)
dot icon24/06/2015
Termination of appointment of Steven Janes as a secretary on 2015-06-12
View PDF (1 pages)
dot icon24/06/2015
Termination of appointment of Steven Prance Janes as a director on 2015-06-12
View PDF (1 pages)
dot icon18/02/2015
Director's details changed for Mr Stephen Ronald William Francis on 2015-02-16
View PDF (2 pages)
dot icon29/10/2014
Annual return made up to 2014-10-27 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2014
Accounts for a dormant company made up to 2014-09-30
View PDF (5 pages)
dot icon10/06/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (5 pages)
dot icon05/03/2014
Appointment of Mr Steven Prance Janes as a director
View PDF (2 pages)
dot icon11/02/2014
Termination of appointment of Martin Fotheringham as a director
View PDF (1 pages)
dot icon27/10/2013
Annual return made up to 2013-10-27 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2013
Termination of appointment of Scythia Cross as a secretary
View PDF (1 pages)
dot icon15/10/2013
Appointment of Mr Steven Janes as a secretary
View PDF (1 pages)
dot icon01/10/2013
Termination of appointment of Gerard Small as a director
View PDF (1 pages)
dot icon01/10/2013
Appointment of Mr Martin Muir Fotheringham as a director
View PDF (2 pages)
dot icon23/07/2013
Termination of appointment of Ian Morris as a director
View PDF (1 pages)
dot icon18/06/2013
Accounts for a small company made up to 2012-09-30
View PDF (8 pages)
dot icon08/01/2013
Appointment of Mr Gerard Noel Small as a director
View PDF (2 pages)
dot icon08/01/2013
Appointment of Mr Stephen Ronald William Francis as a director
View PDF (2 pages)
dot icon06/01/2013
Appointment of Mrs Scythia Cross as a secretary
View PDF (1 pages)
dot icon06/01/2013
Termination of appointment of Darren Wilson as a secretary
View PDF (1 pages)
dot icon30/10/2012
Annual return made up to 2012-10-27 with full list of shareholders
View PDF (3 pages)
dot icon27/06/2012
Termination of appointment of Nigel Ward as a director
View PDF (1 pages)
dot icon15/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon24/04/2012
Current accounting period extended from 2012-03-31 to 2012-09-30
View PDF (1 pages)
dot icon07/02/2012
Registered office address changed from Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom on 2012-02-08
View PDF (1 pages)
dot icon07/02/2012
Appointment of Mr Ian Charles Morris as a director
View PDF (2 pages)
dot icon06/02/2012
Termination of appointment of Mark Burnett as a director
View PDF (1 pages)
dot icon06/02/2012
Termination of appointment of Julie Burnett as a director
View PDF (1 pages)
dot icon06/02/2012
Appointment of Mr Darren Peter Wilson as a secretary
View PDF (1 pages)
dot icon06/02/2012
Termination of appointment of Julie Burnett as a secretary
View PDF (1 pages)
dot icon06/02/2012
Appointment of Mr Nigel James Ward as a director
View PDF (2 pages)
dot icon01/12/2011
Annual return made up to 2011-10-27 with full list of shareholders
View PDF (3 pages)
dot icon03/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon22/11/2010
Annual return made up to 2010-10-27 with full list of shareholders
View PDF (3 pages)
dot icon22/11/2010
Director's details changed for Mrs Julie Louise Burnett on 2010-10-26
View PDF (2 pages)
dot icon22/11/2010
Director's details changed for Mr Mark Burnett on 2010-10-26
View PDF (2 pages)
dot icon22/11/2010
Secretary's details changed for Mrs Julie Burnett on 2010-10-26
View PDF (1 pages)
dot icon10/08/2010
Total exemption full accounts made up to 2010-03-31
View PDF (10 pages)
dot icon14/01/2010
Registered office address changed from Mackenzie House Coach & Horses Passage the Pantiles Tunbridge Wells Kent TN2 5NP on 2010-01-15
View PDF (1 pages)
dot icon03/11/2009
Annual return made up to 2009-10-27 with full list of shareholders
View PDF (6 pages)
dot icon03/11/2009
Director's details changed for Mr Mark Burnett on 2009-10-27
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for Julie Louise Burnett on 2009-10-27
View PDF (2 pages)
dot icon21/09/2009
Total exemption full accounts made up to 2009-03-31
View PDF (9 pages)
dot icon06/09/2009
Ad 01/06/09-01/06/09\gbp si 100@1=100\gbp ic 100/200\
View PDF (2 pages)
dot icon17/04/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon30/03/2009
Ad 27/10/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon30/03/2009
Director appointed julie louise burnett
View PDF (2 pages)
dot icon08/12/2008
Accounting reference date shortened from 31/10/2009 to 31/03/2009
View PDF (1 pages)
dot icon26/10/2008
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
29/09/2014
dot iconLast change occurred
29/09/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2014
dot iconNext account date
29/09/2015
See more events →

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

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About KPS BUSINESS SOLUTIONS LIMITED

KPS BUSINESS SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 26/10/2008 with the registered office located at Pannell House, 159 Charles Street, Leicester LE1 1LD. 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 KPS BUSINESS SOLUTIONS LIMITED?

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KPS BUSINESS SOLUTIONS LIMITED is currently Dissolved. It was registered on 26/10/2008 and dissolved on 03/11/2016.

Where is KPS BUSINESS SOLUTIONS LIMITED located?

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KPS BUSINESS SOLUTIONS LIMITED is registered at Pannell House, 159 Charles Street, Leicester LE1 1LD.

What does KPS BUSINESS SOLUTIONS LIMITED do?

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KPS BUSINESS SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for KPS BUSINESS SOLUTIONS LIMITED?

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The latest filing was on 03/11/2016: Final Gazette dissolved following liquidation.