Kea228 Phg Ltd. LONDON


Kea228 Phg Ltd. was dissolved on 2020-10-06. Kea228 Phg was a private limited company that was situated at 20-22 Wenlock Road, London, N1 7GU, ENGLAND. The company (formally started on 2018-02-08) was run by 1 director.
Director Aleksejs M. who was appointed on 28 April 2020.

The company was officially classified as "activities of other holding companies n.e.c." (64209). The most recent confirmation statement was sent on 2019-02-07 and last time the statutory accounts were sent was on 28 February 2019.

Kea228 Phg Ltd. Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11194094
Date of Incorporation Thu, 8th Feb 2018
Date of Dissolution Tue, 6th Oct 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 28th February
Company age 2 years old
Account next due date Sun, 28th Feb 2021
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Fri, 21st Feb 2020
Last confirmation statement dated Thu, 7th Feb 2019

Company staff

Aleksejs M.

Position: Director

Appointed: 28 April 2020

Aleksejs M.

Position: Director

Appointed: 24 October 2019

Resigned: 21 December 2019

Anke R.

Position: Director

Appointed: 16 July 2019

Resigned: 24 October 2019

Jochen H.

Position: Director

Appointed: 26 June 2019

Resigned: 16 July 2019

Jochen H.

Position: Director

Appointed: 08 February 2018

Resigned: 06 February 2019

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 08 February 2018

Resigned: 24 October 2019

People with significant control

Anke R.

Notified on 16 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jochen H.

Notified on 8 February 2018
Ceased on 16 July 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 2019-02-28
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 Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 19th, May 2020
Free Download (1 page)

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