Kea184 Kst Ltd. LONDON


Kea184 Kst Ltd. was dissolved on 2019-08-06. Kea184 Kst was a private limited company that was situated at 71-75 Shelton Street, London, WC2H 9JQ, ENGLAND. The company (formally started on 2017-06-16).

The company was categorised as "activities of other holding companies n.e.c." (64209). The most recent confirmation statement was sent on 2018-06-15 and last time the statutory accounts were sent was on 30 June 2018.

Kea184 Kst Ltd. Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10823913
Date of Incorporation Fri, 16th Jun 2017
Date of Dissolution Tue, 6th Aug 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 2 years old
Account next due date Tue, 31st Mar 2020
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Sat, 29th Jun 2019
Last confirmation statement dated Fri, 15th Jun 2018

Company staff

Torsten S.

Position: Director

Appointed: 01 April 2018

Resigned: 30 April 2018

Torsten S.

Position: Director

Appointed: 01 October 2017

Resigned: 30 December 2017

Volker W.

Position: Director

Appointed: 16 August 2017

Resigned: 30 September 2017

Jochen H.

Position: Director

Appointed: 16 June 2017

Resigned: 16 August 2017

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 16 June 2017

Resigned: 20 October 2017

People with significant control

Volker W.

Notified on 21 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kea54 Phg Ltd.

71-75 Shelton Street, London, WC2H 9JQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09125080
Notified on 1 October 2017
Ceased on 30 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Chateauguay Ltd

71-75 Shelton Street, London, WC2H 9JQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09910660
Notified on 1 October 2017
Ceased on 1 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Volker W.

Notified on 16 August 2017
Ceased on 30 September 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Juergen V.

Notified on 16 August 2017
Ceased on 30 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jochen H.

Notified on 16 June 2017
Ceased on 16 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-30
Balance Sheet
Net Assets Liabilities10
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10
Number Shares Allotted10
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 6th, August 2019
Free Download (1 page)

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