KSR EMS HOLDINGS LIMITED

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KSR EMS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

09123243

Incorporation date

09/07/2014

Size

Group

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 09/07/2014)
dot icon28/05/2023
Final Gazette dissolved following liquidation
dot icon28/02/2023
Return of final meeting in a members' voluntary winding up
dot icon17/02/2023
Liquidators' statement of receipts and payments to 2022-12-21
dot icon24/02/2022
Liquidators' statement of receipts and payments to 2021-12-21
dot icon12/02/2021
Registered office address changed from Heol Y Ddraig Penllergaer Business Park Swansea SA4 9HL to 1 More London Place London SE1 2AF on 2021-02-12
dot icon08/02/2021
Termination of appointment of Kevin Glen Douglas as a director on 2020-12-15
dot icon08/02/2021
Termination of appointment of James Black as a director on 2020-12-15
dot icon01/02/2021
Declaration of solvency
dot icon05/01/2021
Appointment of a voluntary liquidator
dot icon05/01/2021
Resolutions
dot icon06/08/2020
Confirmation statement made on 2020-07-09 with no updates
dot icon31/01/2020
Appointment of Ms Eileen Wheatman as a director on 2020-01-16
dot icon31/01/2020
Appointment of Mr James Black as a director on 2020-01-16
dot icon31/01/2020
Termination of appointment of Rodney Thomas Nunn as a director on 2020-01-16
dot icon31/01/2020
Termination of appointment of Edward Adrian Kanters as a director on 2020-01-16
dot icon31/01/2020
Termination of appointment of Edward Adrian Kanters as a secretary on 2020-01-16
dot icon30/01/2020
Resolutions
dot icon10/10/2019
Group of companies' accounts made up to 2018-12-31
dot icon09/08/2019
Confirmation statement made on 2019-07-09 with no updates
dot icon08/10/2018
Group of companies' accounts made up to 2017-12-31
dot icon17/07/2018
Confirmation statement made on 2018-07-09 with no updates
dot icon13/01/2018
Registration of charge 091232430001, created on 2017-12-28
dot icon08/09/2017
Confirmation statement made on 2017-07-09 with no updates
dot icon18/07/2017
Group of companies' accounts made up to 2016-12-31
dot icon22/07/2016
Confirmation statement made on 2016-07-09 with updates
dot icon20/05/2016
Group of companies' accounts made up to 2015-12-31
dot icon31/03/2016
Appointment of Mr. Edward Adrian Kanters as a secretary on 2016-03-31
dot icon31/03/2016
Appointment of Mr. Edward Adrian Kanters as a director on 2016-03-31
dot icon31/03/2016
Termination of appointment of Geoffrey M De Liberato as a director on 2016-03-31
dot icon08/02/2016
Appointment of Rodney Thomas Nunn as a director on 2015-11-15
dot icon08/02/2016
Termination of appointment of Paul Craig Arnold as a director on 2015-11-15
dot icon20/07/2015
Annual return made up to 2015-07-09 with full list of shareholders
dot icon04/06/2015
Group of companies' accounts made up to 2014-12-31
dot icon22/09/2014
Current accounting period shortened from 2015-12-31 to 2014-12-31
dot icon21/07/2014
Statement of capital following an allotment of shares on 2014-07-14
dot icon11/07/2014
Current accounting period extended from 2015-07-31 to 2015-12-31
dot icon11/07/2014
Appointment of Mr Geoffrey Maurizio De Liberato as a director
dot icon09/07/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2018
dot iconLast change occurred
31/12/2018

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2018
dot iconNext account date
31/12/2019
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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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KSR EMS HOLDINGS LIMITED

KSR EMS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/07/2014 with the registered office located at 1 More London Place, London SE1 2AF. 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 KSR EMS HOLDINGS LIMITED?

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KSR EMS HOLDINGS LIMITED is currently Dissolved. It was registered on 09/07/2014 and dissolved on 28/05/2023.

Where is KSR EMS HOLDINGS LIMITED located?

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KSR EMS HOLDINGS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does KSR EMS HOLDINGS LIMITED do?

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KSR EMS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for KSR EMS HOLDINGS LIMITED?

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The latest filing was on 28/05/2023: Final Gazette dissolved following liquidation.