KV RENTALS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05076668

Incorporation date

17/03/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2004)

13/05/2025

Final Gazette dissolved via voluntary strike-off

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25/02/2025

First Gazette notice for voluntary strike-off

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13/02/2025

Application to strike the company off the register

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24/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

19/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

01/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

17/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

15/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

24/05/2022

Director's details changed for Mr David Lloyd Veal on 2022-05-09

View PDF (2 pages)

18/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

25/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

17/03/2021

Confirmation statement made on 2021-03-17 with updates

View PDF (3 pages)

03/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

01/09/2020

Register(s) moved to registered inspection location First Floor, Templeback 10 Temple Back Bristol BS1 6FL

View PDF (2 pages)

01/09/2020

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England to First Floor, Templeback 10 Temple Back Bristol BS1 6FL

View PDF (2 pages)

20/08/2020

Resolutions

View PDF (1 pages)

07/08/2020

Resolutions

View PDF (3 pages)

16/07/2020

Notification of David Lloyd Veal as a person with significant control on 2020-01-16

View PDF (2 pages)

16/07/2020

Withdrawal of a person with significant control statement on 2020-07-16

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13/07/2020

Withdrawal of a person with significant control statement on 2020-07-13

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18/05/2020

Registered office address changed from , C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2020-05-18

View PDF (1 pages)

18/05/2020

Appointment of Vistra Cosec Limited as a secretary on 2020-05-12

View PDF (2 pages)

18/05/2020

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2020-05-12

View PDF (1 pages)

15/04/2020

Appointment of Mr Martin John Webb as a director on 2020-03-31

View PDF (2 pages)

15/04/2020

Termination of appointment of Stephen William Spencer Norton as a director on 2020-03-31

View PDF (1 pages)

15/04/2020

Appointment of Mr David Lloyd Veal as a director on 2020-03-31

View PDF (2 pages)

19/03/2020

Confirmation statement made on 2020-03-17 with updates

View PDF (4 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

22/08/2019

Registered office address changed from , 5th Floor 6 st Andrew Street, London, EC4A 3AE to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2019-08-22

View PDF (1 pages)

09/08/2019

Register(s) moved to registered office address 5th Floor 6 st Andrew Street London EC4A 3AE

View PDF (1 pages)

07/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

05/08/2019

Director's details changed for Mr Stephen William Spencer Norton on 2019-08-05

View PDF (2 pages)

20/03/2019

Confirmation statement made on 2019-03-17 with updates

View PDF (4 pages)

18/03/2019

Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

23/10/2018

Termination of appointment of Susan Elizabeth Lawrence as a director on 2018-09-25

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23/10/2018

Appointment of Mr Stephen William Spencer Norton as a director on 2018-09-25

View PDF (2 pages)

10/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

20/03/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (4 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

22/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

01/11/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

29/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (5 pages)

28/04/2016

Appointment of Mrs Susan Elizabeth Lawrence as a director on 2016-01-31

View PDF (2 pages)

28/04/2016

Termination of appointment of Russell David Hubbard as a director on 2016-01-31

View PDF (1 pages)

31/12/2015

Director's details changed for Mr Russell David Hubbard on 2015-12-01

View PDF (2 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

19/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (4 pages)

12/01/2015

Director's details changed for Mr Russell David Hubbard on 2014-05-01

View PDF (2 pages)

12/08/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

31/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (4 pages)

27/02/2014

Director's details changed for Mr Russell David Hubbard on 2014-02-27

View PDF (2 pages)

27/02/2014

Registered office address changed from , 16 Charles Street, Mayfair, London, W1J 5DS on 2014-02-27

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

13/06/2013

Appointment of Mr Russell David Hubbard as a director

View PDF (2 pages)

13/06/2013

Termination of appointment of Stewart Smith as a director

View PDF (1 pages)

12/04/2013

Miscellaneous

View PDF (1 pages)

11/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (4 pages)

09/04/2013

Director's details changed for Stewart Gordon Smith on 2012-12-21

View PDF (2 pages)

28/03/2013

Registered office address changed from , 18B Charles Street Mayfair, London, W1J 5DU, England on 2013-03-28

View PDF (1 pages)

25/03/2013

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

29/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (4 pages)

28/03/2012

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

11/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

31/08/2011

Auditor's resignation

View PDF (1 pages)

18/07/2011

Registered office address changed from , Abbey House 450 Bath Road, West Drayton, Middlesex, UB7 0EB on 2011-07-18

View PDF (1 pages)

13/07/2011

Termination of appointment of Gary Horne as a director

View PDF (1 pages)

13/07/2011

Appointment of Stewart Gordon Smith as a director

View PDF (2 pages)

17/05/2011

Termination of appointment of Peter Watson as a director

View PDF (1 pages)

12/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (6 pages)

11/04/2011

Director's details changed for Gary Horne on 2011-01-06

View PDF (2 pages)

18/10/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

15/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (6 pages)

15/04/2010

Director's details changed for Gary Horne on 2010-03-17

View PDF (2 pages)

15/04/2010

Director's details changed for Peter James Watson on 2010-03-17

View PDF (2 pages)

15/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/02/2010

Certificate of change of name

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19/02/2010

Change of name notice

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05/02/2010

Register inspection address has been changed

View PDF (1 pages)

05/02/2010

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

05/02/2010

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

26/10/2009

Termination of appointment of Nigel Windsor as a director

View PDF (1 pages)

22/09/2009

Appointment terminated director william cumberlidge

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13/08/2009

Full accounts made up to 2009-06-30

View PDF (12 pages)

13/08/2009

Full accounts made up to 2008-06-30

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11/08/2009

Registered office changed on 11/08/2009 from, c/o aviation LTD, abbey house 450 bath road, longford, heathrow, UB7 0EB

View PDF (1 pages)

15/06/2009

Registered office changed on 15/06/2009 from, 7TH floor, 45 king william street, london, EC4R 9AN

View PDF (1 pages)

18/03/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

23/09/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

19/03/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

25/05/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

04/04/2007

Director's particulars changed

View PDF (1 pages)

04/04/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

08/03/2007

Registered office changed on 08/03/07 from: 4TH floor, 40 queen street, london, EC4R 1DD

View PDF (1 pages)

04/07/2006

Particulars of mortgage/charge

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14/06/2006

Particulars of mortgage/charge

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14/06/2006

Particulars of mortgage/charge

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25/05/2006

New director appointed

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25/05/2006

New director appointed

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29/03/2006

Return made up to 17/03/06; full list of members

View PDF (2 pages)

17/03/2006

Registered office changed on 17/03/06 from: abbey house, 450 bath road, longford heathrow airport, london UB7 0EB

View PDF (1 pages)

24/01/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

19/04/2005

Return made up to 17/03/05; full list of members

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19/04/2005

Location of register of members

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12/10/2004

Resolutions

View PDF (0 pages)

12/10/2004

Resolutions

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12/10/2004

Resolutions

View PDF (1 pages)

11/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

Location of register of members

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19/04/2004

Director resigned

View PDF (1 pages)

19/04/2004

Director resigned

View PDF (1 pages)

19/04/2004

New director appointed

View PDF (2 pages)

19/04/2004

New director appointed

View PDF (2 pages)

19/04/2004

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

19/04/2004

Registered office changed on 19/04/04 from: 10 upper bank street london E14 5JJ

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06/04/2004

Certificate of change of name

View PDF (2 pages)

17/03/2004

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

17/03/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	12/05/2020 - Present	1668
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	02/02/2010 - 11/05/2020	1142
Ms Susan Elizabeth Lawrence	Director	30/01/2016 - 24/09/2018	270
Mr Stephen William Spencer Norton	Director	24/09/2018 - 30/03/2020	66
Cumberlidge, William	Director	05/04/2004 - 02/07/2009	11

Persons with Significant Control

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

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Description

About KV RENTALS (UK) LIMITED

KV RENTALS (UK) LIMITED is an(a) Dissolved company incorporated on 17/03/2004 with the registered office located at First Floor Templeback, 10 Temple Back, Bristol BS1 6FL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of KV RENTALS (UK) LIMITED?

KV RENTALS (UK) LIMITED is currently Dissolved. It was registered on 17/03/2004 and dissolved on 13/05/2025.

Where is KV RENTALS (UK) LIMITED located?

KV RENTALS (UK) LIMITED is registered at First Floor Templeback, 10 Temple Back, Bristol BS1 6FL.

What does KV RENTALS (UK) LIMITED do?

KV RENTALS (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KV RENTALS (UK) LIMITED?

The latest filing was on 13/05/2025: Final Gazette dissolved via voluntary strike-off.