Kingsway Nominees Limited

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dissolved
Unknown

Kingsway Nominees Limited

03087761•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

04/08/1995

Company Age

30 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Kingsway Nominees Limited (03087761) is a private limited with share capital incorporated on 04/08/1995 (30 years old) and registered in london, E145GL. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 04/08/1995
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
G
gavin maxwell manson
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-11-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-10-2018
Resolution
Category:Resolution
Date:19-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Termination Secretary Company With Name
Category:Officers
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Annual Return
Date:20-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2009
Resolution
Category:Resolution
Date:14-10-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Annual Return
Date:26-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:29-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2007
Legacy
Category:Annual Return
Date:18-08-2006
Legacy
Category:Officers
Date:26-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2006
Legacy
Category:Annual Return
Date:19-08-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Address
Date:25-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2005
Legacy
Category:Annual Return
Date:01-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2004
Legacy
Category:Officers
Date:06-02-2004
Legacy
Category:Annual Return
Date:13-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2003
Legacy
Category:Annual Return
Date:14-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2002
Legacy
Category:Officers
Date:28-03-2002
Legacy
Category:Annual Return
Date:16-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2001
Legacy
Category:Officers
Date:15-12-2000
Legacy
Category:Annual Return
Date:10-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2000
Legacy
Category:Annual Return
Date:20-08-1999
Legacy
Category:Officers
Date:21-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1998
Legacy
Category:Annual Return
Date:17-08-1998
Auditors Resignation Company
Category:Auditors
Date:11-08-1998
Legacy
Category:Officers
Date:04-08-1998
Legacy
Category:Officers
Date:02-04-1998
Legacy
Category:Officers
Date:02-04-1998
Legacy
Category:Officers
Date:01-04-1998
Legacy
Category:Officers
Date:02-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-1998
Legacy
Category:Officers
Date:20-01-1998
Legacy
Category:Officers
Date:12-09-1997
Legacy
Category:Annual Return
Date:26-08-1997
Resolution
Category:Resolution
Date:16-06-1997
Resolution
Category:Resolution
Date:16-06-1997
Resolution
Category:Resolution
Date:16-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-1997
Legacy
Category:Officers
Date:06-03-1997
Legacy
Category:Officers
Date:15-10-1996
Legacy
Category:Annual Return
Date:16-09-1996
Legacy
Category:Officers
Date:08-09-1996
Legacy
Category:Officers
Date:08-09-1996
Legacy
Category:Officers
Date:08-09-1996
Memorandum Articles
Category:Incorporation
Date:05-01-1996
Resolution
Category:Resolution
Date:05-01-1996
Resolution
Category:Resolution
Date:05-01-1996
Resolution
Category:Resolution
Date:05-01-1996

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2019
Filing Date09/06/2018
Latest Accounts30/09/2017

Trading Addresses

15 Canada Square, London, E145GLRegistered
65 Kingsway, London, WC2B6TD

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Contact

15 Canada Square, London, E145GL