KS 615 LIMITED

Key Data

Status

Dissolved

Company No.

05944264

Incorporation date

22/09/2006

Size

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2006)

30/01/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2017

Application to strike the company off the register

View PDF (3 pages)

11/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

16/01/2017

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

30/12/2016

Registered office address changed from Barwood House Beata Road Off Talke Road Newcastle Under Lyme Staffordshire ST5 7UT to Knights Professional Services Limited the Brampton Newcastle Under Lyme Staffordshire ST5 0QW on 2016-12-30

View PDF (2 pages)

13/06/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

13/01/2016

Certificate of change of name

View PDF (3 pages)

13/01/2016

Change of name notice

View PDF (2 pages)

10/12/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

10/12/2015

Satisfaction of charge 059442640004 in full

View PDF (4 pages)

03/11/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (5 pages)

14/05/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

29/09/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (5 pages)

15/05/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

10/04/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (4 pages)

21/11/2013

Registration of charge 059442640004

View PDF (17 pages)

23/09/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (5 pages)

02/05/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

24/04/2013

Statement of capital following an allotment of shares on 2013-03-31

View PDF (4 pages)

28/09/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (5 pages)

28/06/2012

Statement of capital following an allotment of shares on 2012-06-21

View PDF (4 pages)

28/06/2012

Resolutions

View PDF (1 pages)

04/05/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

15/12/2011

Appointment of Mr Richard Anthony Barnes as a director

View PDF (2 pages)

30/11/2011

Director's details changed for Sandip Somany on 2011-11-22

View PDF (2 pages)

30/11/2011

Appointment of Mr Terry Dunne as a director

View PDF (2 pages)

30/11/2011

Termination of appointment of John Downs as a secretary

View PDF (1 pages)

02/11/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (3 pages)

26/09/2011

Termination of appointment of Robert Perry as a director

View PDF (1 pages)

08/07/2011

Registered office address changed from Rembrandt Works and Broadway Works All Saints Road Burton-on-Trent Staffordshire DE14 3LS on 2011-07-08

View PDF (1 pages)

26/05/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

04/05/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

31/01/2011

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (15 pages)

20/12/2010

Statement of capital following an allotment of shares on 2010-11-15

View PDF (4 pages)

16/12/2010

Certificate of change of name

View PDF (3 pages)

03/12/2010

Resolutions

View PDF (1 pages)

11/10/2010

Annual return made up to 2010-09-22. List of shareholders has changed

View PDF (14 pages)

11/10/2010

Appointment of John Kenneth Downs as a secretary

View PDF (3 pages)

11/10/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (4 pages)

28/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/07/2010

Registered office address changed from 2a Peveril Drive Nottingham NG7 1DE on 2010-07-26

View PDF (2 pages)

26/07/2010

Termination of appointment of Karen Barkas as a secretary

View PDF (2 pages)

26/07/2010

Termination of appointment of Karen Barkas as a director

View PDF (2 pages)

26/07/2010

Termination of appointment of Anthony Barkas as a director

View PDF (2 pages)

26/07/2010

Appointment of Sandip Somany as a director

View PDF (3 pages)

07/07/2010

Appointment of Robert Bruce Corbett Perry as a director

View PDF (3 pages)

05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

12/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (3 pages)

09/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

28/07/2009

Registered office changed on 28/07/2009 from wilmot house st james court friar gate derby derbyshire DE1 1BT

View PDF (1 pages)

20/01/2009

Return made up to 22/09/08; full list of members

View PDF (3 pages)

23/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

09/07/2008

Accounting reference date extended from 30/09/2007 to 31/12/2007

View PDF (1 pages)

13/05/2008

Registered office changed on 13/05/2008 from 2A peveril drive nottingham nottinghamshire NG7 1DE

View PDF (1 pages)

28/11/2007

Director resigned

View PDF (1 pages)

24/10/2007

Return made up to 22/09/07; full list of members

View PDF (3 pages)

31/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

30/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

03/01/2007

Certificate of change of name

View PDF (2 pages)

29/12/2006

Registered office changed on 29/12/06 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

29/12/2006

New director appointed

View PDF (2 pages)

29/12/2006

New director appointed

View PDF (2 pages)

29/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/2006

Secretary resigned

View PDF (1 pages)

29/12/2006

Director resigned

View PDF (1 pages)

22/09/2006

Incorporation

View PDF (15 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

31/03/2017

Last change occurred

31/03/2017

Accounts

Last made up date

31/03/2017

Next account date

31/03/2018

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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
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	22/09/2006 - 18/12/2006	12820
Barnes, Richard Anthony	Director	22/11/2011 - Present	15
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	22/09/2006 - 18/12/2006	12711
Downs, John Kenneth	Secretary	16/09/2010 - 31/10/2011	-
Sandip Somany	Director	24/06/2010 - Present	2

Persons with Significant Control

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

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Description

About KS 615 LIMITED

KS 615 LIMITED is an(a) Dissolved company incorporated on 22/09/2006 with the registered office located at Knights Professional Services Limited, The Brampton, Newcastle Under Lyme, Staffordshire ST5 0QW. 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 KS 615 LIMITED?

KS 615 LIMITED is currently Dissolved. It was registered on 22/09/2006 and dissolved on 30/01/2018.

Where is KS 615 LIMITED located?

KS 615 LIMITED is registered at Knights Professional Services Limited, The Brampton, Newcastle Under Lyme, Staffordshire ST5 0QW.

What does KS 615 LIMITED do?

KS 615 LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for KS 615 LIMITED?

The latest filing was on 30/01/2018: Final Gazette dissolved via voluntary strike-off.