Kea216 Phg Ltd. LONDON


Kea216 Phg Ltd. was formally closed on 2020-12-01. Kea216 Phg was a private limited company that could have been found at 201A Victoria Street, London, SW1E 5NE. This company (incorporated on 2017-12-14) was run by 1 director.
Director Steffen H. who was appointed on 08 August 2019.

The company was classified as "activities of other holding companies n.e.c." (64209). The latest confirmation statement was filed on 2019-12-13 and last time the annual accounts were filed was on 31 December 2018.

Kea216 Phg Ltd. Address / Contact

Office Address 201a Victoria Street
Town London
Post code SW1E 5NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11111357
Date of Incorporation Thu, 14th Dec 2017
Date of Dissolution Tue, 1st Dec 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 24th Jan 2021
Last confirmation statement dated Fri, 13th Dec 2019

Company staff

Steffen H.

Position: Director

Appointed: 08 August 2019

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 14 December 2017

Jochen H.

Position: Director

Appointed: 14 December 2017

Resigned: 22 February 2019

People with significant control

Steffen H.

Notified on 8 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jochen H.

Notified on 14 December 2017
Ceased on 8 August 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 2018-12-31
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
Final Gazette dissolved via voluntary strike-off
filed on: 1st, December 2020
Free Download (1 page)

Company search