41 KSL Limited

Company Registration Number: 08966230

Company registered in England and Wales

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41 KSL Limited is a Private Company Limited by Shares first registered on 28 March 2014. Its current registered address is in London.

Registered Address

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ

There are 443 companies currently registered at this postcode, including this one.

All companies at SE1 2AQ

Registration Data

Company Number

08966230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £80,652£2,280,631
of which Cash £6,485£9,874
Total Assets £80,652£2,280,631
Current Liabilities £3,478£275,000
Net Current Assets £77,174£2,005,631
Total Net Worth £3,007£-2,497

Previous Names

No previous names

Company Officers

  • MUNDAY, Paul

    Secretary

    Appointed on 19 October 2015

     

    3
    More London Riverside
    London
    SE1 2AQ
    United Kingdom

  • MUNDAY, Paul Charles

    Director

    Appointed on 1 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    3
    More London Riverside
    London
    SE1 2AQ

  • KOHLER, Leoni

    Secretary

    Appointed on 28 March 2014

    Resigned on 19 October 2015

    Penniwells
    Edgwarebury Lane, Elstree
    Borehamwood
    WD6 3RG
    England

  • DAWBER, Andrew Joseph

    Director

    Appointed on 19 October 2015

    Resigned on 1 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    3
    More London Riverside
    London
    SE1 2AQ
    United Kingdom

  • KOHLER, David Anthony

    Director

    Appointed on 28 March 2014

    Resigned on 19 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    Penniwells
    Edgwarebury Lane, Elstree
    Borehamwood
    WD6 3RG
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 July 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4MDc2NTI4OWFkaXF6a2N4.

  2. 9 May 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NDQyNTM4OWFkaXF6a2N4.

  3. 26 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A63RNFNV. Transaction: MzE3MzQzNTk0NmFkaXF6a2N4.

  4. 8 March 2017 Appointment of Mr Paul Charles Munday as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: A61EVU8Q. Transaction: MzE3MDY1NzY1OGFkaXF6a2N4.

  5. 8 March 2017 Termination of appointment of Andrew Joseph Dawber as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: A61EVU8I. Transaction: MzE3MDY1NzY2MmFkaXF6a2N4.

  6. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0US21. Transaction: MzE2NTY0NTQ4MWFkaXF6a2N4.

  7. 3 May 2016 Satisfaction of charge 089662300002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X567HQAG. Transaction: MzE0NzY4MTEyMmFkaXF6a2N4.

  8. 26 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X55P40YP. Transaction: MzE0NzI0ODMzM2FkaXF6a2N4.

  9. 19 November 2015 Appointment of Paul Munday as a secretary on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP03. Barcode: L4JTGFCZ. Transaction: MzEzNTUzNjgyNWFkaXF6a2N4.

  10. 19 November 2015 Appointment of Mr Andrew Joseph Dawber as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: L4JTGFD7. Transaction: MzEzNTUzNTU3OWFkaXF6a2N4.

  11. 4 November 2015 Termination of appointment of David Anthony Kohler as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: TM01. Barcode: L4IKDBBK. Transaction: MzEzMzkyNjg4MWFkaXF6a2N4.

  12. 4 November 2015 Termination of appointment of Leoni Kohler as a secretary on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: TM02. Barcode: L4IKDBC0. Transaction: MzEzMzkyNjg4MGFkaXF6a2N4.

  13. 4 November 2015 Registered office address changed from Churchill House 120 Bunns Lane Mill Hill NW7 2AS to 3 More London Riverside London SE1 2AQ on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Address. Type: AD01. Barcode: L4IHV922. Transaction: MzEzMzg4NDAwMWFkaXF6a2N4.

  14. 21 October 2015 Satisfaction of charge 089662300001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4IHDBY9. Transaction: MzEzMzQ5MDQyOGFkaXF6a2N4.

  15. 30 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H18EWO. Transaction: MzEzMjA5OTMzMmFkaXF6a2N4.

  16. 1 May 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X46H1Y4H. Transaction: MzEyMjM4MDcxNmFkaXF6a2N4.

  17. 30 December 2014 Registration of charge 089662300001, created on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Mortgage. Type: MR01. Barcode: A3NTP0DN. Transaction: MzExNTAwMjgzNGFkaXF6a2N4.

  18. 30 December 2014 Registration of charge 089662300002, created on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Mortgage. Type: MR01. Barcode: A3NTP0DZ. Transaction: MzExNTAwMzA5NWFkaXF6a2N4.

  19. 28 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34LUWGB. Transaction: MzA5NzE4NTc3MmFkaXF6a2N4.

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54.225.47.94 Thu, 19 Oct 2017 05:24:48 +0100