Kea225 Phg Ltd. KINGTON


Kea225 Phg Ltd. was dissolved on 2022-06-21. Kea225 Phg was a private limited company that was located at 61 Bridge Street, Kington, HR5 3DJ, Herefordshire. The company (formally started on 2018-02-08).

The company was classified as "non-trading company" (74990). The latest confirmation statement was sent on 2021-02-07 and last time the statutory accounts were sent was on 28 February 2020.

Kea225 Phg Ltd. Address / Contact

Office Address 61 Bridge Street
Town Kington
Post code HR5 3DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11194100
Date of Incorporation Thu, 8th Feb 2018
Date of Dissolution Tue, 21st Jun 2022
Industry Non-trading company
End of financial Year 28th February
Company age 4 years old
Account next due date Tue, 30th Nov 2021
Account last made up date Fri, 28th Feb 2020
Next confirmation statement due date Mon, 21st Feb 2022
Last confirmation statement dated Sun, 7th Feb 2021

Company staff

Gabriel L.

Position: Director

Appointed: 01 July 2021

Resigned: 24 January 2022

Hans S.

Position: Director

Appointed: 13 July 2020

Resigned: 30 June 2021

Dirk N.

Position: Director

Appointed: 27 May 2020

Resigned: 07 July 2020

Hans S.

Position: Director

Appointed: 01 January 2020

Resigned: 27 May 2020

Patrick F.

Position: Director

Appointed: 17 October 2019

Resigned: 31 December 2019

Detlev B.

Position: Director

Appointed: 17 October 2019

Resigned: 31 December 2019

Jochen H.

Position: Director

Appointed: 08 February 2018

Resigned: 06 February 2019

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 08 February 2018

Resigned: 31 December 2019

People with significant control

Gabriel L.

Notified on 1 July 2021
Nature of control: 75,01-100% shares

Hans S.

Notified on 1 January 2021
Ceased on 30 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Detlev B.

Notified on 17 October 2019
Ceased on 31 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Patrick F.

Notified on 17 October 2019
Ceased on 31 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jochen H.

Notified on 8 February 2018
Ceased on 17 October 2019
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 2019-02-282020-02-28
Balance Sheet
Cash Bank On Hand1010
Net Assets Liabilities1010
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 
Number Shares Allotted1010
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 21st, June 2022
Free Download (1 page)

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