Kea224 Phg Ltd. WAKEFIELD


Kea224 Phg Ltd. was officially closed on 2021-01-19. Kea224 Phg was a private limited company that could have been found at The Picasso Building, Caldervale Road, Wakefield, WF1 5PF, West Yorkshire, UNITED KINGDOM. The company (formed on 2018-02-08) was run by 1 director.
Director Stephan C. who was appointed on 14 June 2019.

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

Kea224 Phg Ltd. Address / Contact

Office Address The Picasso Building
Office Address2 Caldervale Road
Town Wakefield
Post code WF1 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11194107
Date of Incorporation Thu, 8th Feb 2018
Date of Dissolution Tue, 19th Jan 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 28th February
Company age 3 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

Stephan C.

Position: Director

Appointed: 14 June 2019

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 08 February 2018

Jochen H.

Position: Director

Appointed: 08 February 2018

Resigned: 06 February 2019

People with significant control

Stephan C.

Notified on 14 June 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 14 June 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 Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 19th, January 2021
Free Download (1 page)

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