1 Kingsland Passage Limited
Company Profile
dissolved
1 Kingsland Passage Limited
05262077•Private Limited With Share Capital
Allen House 1 Westmead Road, Sutton, Surrey, SM14LA
Get Full Access
Incorporated
18/10/2004
Company Age
21 years
Directors
4
Employees
—
SIC Code
41100
Risk
—
Company Overview
Registration, classification & business activity
1 Kingsland Passage Limited (05262077) is a private limited with share capital incorporated on 18/10/2004 (21 years old) and registered in surrey, SM14LA. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Incorporated 18/10/2004
SM14LA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-02-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-11-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-09-2017
Resolution
Category:Resolution
Date:15-09-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2015
Capital Cancellation Shares
Category:Capital
Date:05-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:05-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2009
Legacy
Category:Mortgage
Date:12-08-2009
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:08-11-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:15-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2007
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2006
Legacy
Category:Annual Return
Date:16-11-2005
Legacy
Category:Officers
Date:28-01-2005
Legacy
Category:Officers
Date:28-01-2005
Legacy
Category:Officers
Date:28-01-2005
Legacy
Category:Officers
Date:28-01-2005
Legacy
Category:Officers
Date:28-01-2005
Legacy
Category:Officers
Date:28-01-2005
Legacy
Category:Officers
Date:28-01-2005
Legacy
Category:Officers
Date:28-01-2005
Incorporation Company
Category:Incorporation
Date:18-10-2004
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/07/2018
Filing Date03/03/2017
Latest Accounts31/10/2016
Trading Addresses
1 Westmead Road, Sutton, SM14LARegistered
Related Companies
5
Contact
Allen House 1 Westmead Road, Sutton, Surrey, SM14LA