Kingfield Alliance LLP in 6 Market Place LONDON - W1W 8AF

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Kingfield Alliance LLP LONDON

Founded in 2006, Kingfield Alliance LLP, classified under reg no. OC322497 is an active company. Currently registered at Unit 107002 2nd Floor, W1W 8AF, London the company has been in the business for eighteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2021.

As of 5 May 2024, our data shows no information about any ex officers on these positions.

Kingfield Alliance LLP Address / Contact

Office Address	Unit 107002 2nd Floor,
Office Address2	6 Market Place
Town	London
Post code	W1W 8AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC322497
Date of Incorporation	Tue, 19th Sep 2006
End of financial Year	30th June
Company age	18 years old
Account next due date	Fri, 31st Mar 2023 (401 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Sun, 3rd Oct 2021 (2021-10-03)
Last confirmation statement dated	Sat, 19th Sep 2020

Company staff

Silvano Alliance Ltd

Position: Corporate LLP Designated Member

Appointed: 22 August 2018

Ampersand Group Ltd

Position: Corporate LLP Designated Member

Appointed: 22 August 2018

Tallberg Ltd

Position: Corporate LLP Designated Member

Appointed: 10 July 2014

Resigned: 22 August 2018

INC. Uniwell

Position: Corporate LLP Designated Member

Appointed: 10 July 2014

Resigned: 22 August 2018

Intrahold A.g.

Position: Corporate LLP Designated Member

Appointed: 25 August 2011

Resigned: 10 July 2014

Monohold A.g.

Position: Corporate LLP Designated Member

Appointed: 25 August 2011

Resigned: 10 July 2014

Milltown Corporate Services Limited

Position: Corporate LLP Designated Member

Appointed: 19 September 2006

Resigned: 25 August 2011

Ireland & Overseas Acquisitions Limited

Position: Corporate LLP Designated Member

Appointed: 19 September 2006

Resigned: 25 August 2011

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Andrei M. The abovementioned PSC has 75,01-100% voting rights. The second entity in the PSC register is Anton Y. This PSC has significiant influence or control over the company,. Moving on, there is Alexandr E., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Andrei M.

Notified on	23 March 2020
Nature of control:	right to appoint and remove members 75,01-100% voting rights

Anton Y.

Notified on	20 August 2018
Ceased on	23 March 2020
Nature of control:	significiant influence or control

Alexandr E.

Notified on	20 June 2017
Ceased on	20 August 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-06-30

Balance Sheet
Cash Bank On Hand	300	300	300	300	300
Current Assets	137 068	137 068	137 068	137 068	137 068
Debtors	136 768	136 768	136 768	136 768	136 768
Net Assets Liabilities	131 068	131 068	131 068	117 528	117 528
Other Debtors	136 768	136 768	136 768	136 768	136 768

Other
Creditors	6 000	6 000	6 000	6 000	19 540
Net Current Assets Liabilities	131 068	131 068	131 068	131 068	117 528
Other Creditors	6 000	6 000	6 000	6 000	19 540
Total Assets Less Current Liabilities	131 068	131 068	131 068	117 528	117 528

Company filings

Filing category

Type		Category	Free download
AC92	Restoration by order of the court filed on: 6th, March 2023	restoration	Free Download (3 pages)

Type		Category	Free download
AC92	Restoration by order of the court filed on: 6th, March 2023	restoration	Free Download (3 pages)
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, October 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 3rd, August 2021	gazette	Free Download (1 page)
AAMD	Amended total exemption full company accounts data drawn up to September 30, 2020 filed on: 28th, July 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 15th, July 2021	accounts	Free Download (6 pages)
LLAA01	Previous accounting period shortened from September 30, 2021 to June 30, 2021 filed on: 9th, July 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 28th, June 2021	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with no updates September 19, 2020 filed on: 21st, September 2020	confirmation statement	Free Download (3 pages)
LLAD01	Registered office address changed from Suite 6 5 Percy Street Fitzrovia London W1T 1DG United Kingdom to Unit 107002 2nd Floor, 6 Market Place London Fitzrovia W1W 8AF on April 27, 2020 filed on: 27th, April 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 27th, January 2020	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with no updates September 19, 2019 filed on: 19th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 25th, April 2019	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with no updates September 19, 2018 filed on: 1st, October 2018	confirmation statement	Free Download (3 pages)
LLAD01	Registered office address changed from Unit 5 Olympia Industrial Estate Coburg Road London N22 6TZ England to Suite 6 5 Percy Street Fitzrovia London W1T 1DG on September 8, 2018 filed on: 8th, September 2018	address	Free Download (1 page)
LLAP02	New member was appointed on August 22, 2018 filed on: 5th, September 2018	officers	Free Download (2 pages)
LLAP02	New member was appointed on August 22, 2018 filed on: 5th, September 2018	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: August 22, 2018 filed on: 22nd, August 2018	officers	Free Download (1 page)
LLTM01	Director appointment termination date: August 22, 2018 filed on: 22nd, August 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 13th, February 2018	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates September 19, 2017 filed on: 20th, September 2017	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with no updates June 20, 2017 filed on: 2nd, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 14th, November 2016	accounts	Free Download (3 pages)
LLAR01	Annual return made up to June 20, 2016 filed on: 23rd, June 2016	annual return	Free Download (3 pages)
LLAD01	Registered office address changed from Suite 1,the Studio St. Nicholas Close Elstree Hertfordshire WD6 3EW to Unit 5 Olympia Industrial Estate Coburg Road London N22 6TZ on June 22, 2016 filed on: 22nd, June 2016	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2015 filed on: 10th, January 2016	accounts	Free Download (3 pages)
LLAR01	Annual return made up to September 19, 2015 filed on: 25th, September 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 9th, February 2015	accounts	Free Download (3 pages)
LLAR01	Annual return made up to September 19, 2014 filed on: 22nd, September 2014	annual return	Free Download (3 pages)
LLTM01	Director appointment termination date: July 10, 2014 filed on: 15th, July 2014	officers	Free Download (1 page)
LLAP02	New member was appointed on July 15, 2014 filed on: 15th, July 2014	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: July 10, 2014 filed on: 15th, July 2014	officers	Free Download (1 page)
LLAP02	New member was appointed on July 15, 2014 filed on: 15th, July 2014	officers	Free Download (2 pages)
AAMD	Revised accounts made up to September 30, 2013 filed on: 27th, May 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 23rd, October 2013	accounts	Free Download (5 pages)
LLAR01	Annual return made up to September 19, 2013 filed on: 21st, September 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 24th, December 2012	accounts	Free Download (3 pages)
LLAR01	Annual return made up to September 19, 2012 filed on: 21st, September 2012	annual return	Free Download (3 pages)
LLTM01	Director appointment termination date: December 9, 2011 filed on: 9th, December 2011	officers	Free Download (1 page)
LLAP02	New member was appointed on December 9, 2011 filed on: 9th, December 2011	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: December 9, 2011 filed on: 9th, December 2011	officers	Free Download (1 page)
LLAP02	New member was appointed on December 9, 2011 filed on: 9th, December 2011	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 17th, November 2011	accounts	Free Download (3 pages)
LLAR01	Annual return made up to September 19, 2011 filed on: 20th, October 2011	annual return	Free Download (7 pages)
LLAD01	Company moved to new address on April 14, 2011. Old Address: 39 Wetherby Mansions Earls Court Square London SW5 9BH filed on: 14th, April 2011	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 5th, April 2011	accounts	Free Download (3 pages)
LLCH02	Directors's name changed on September 15, 2010 filed on: 17th, January 2011	officers	Free Download (2 pages)
LLCH02	Directors's name changed on September 15, 2010 filed on: 12th, January 2011	officers	Free Download (2 pages)
LLAR01	Annual return made up to September 19, 2010 filed on: 8th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 11th, February 2010	accounts	Free Download (3 pages)
LLAR01	Annual return made up to September 19, 2009 filed on: 21st, December 2009	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 25th, March 2009	accounts	Free Download (3 pages)
LLP363	Annual return made up to December 1, 2008 filed on: 1st, December 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 2nd, November 2007	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 2nd, November 2007	accounts	Free Download (3 pages)
363a	Annual return made up to September 19, 2007 filed on: 19th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 19, 2007 filed on: 19th, September 2007	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2006	incorporation	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2006	incorporation	Free Download (3 pages)

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