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Kings Road Tyres Group Limited LONDON

Kings Road Tyres Group Limited was dissolved on 2020-01-28. Kings Road Tyres Group was a private limited company that was located at 22 York Buildings, John Adam Street, London, WC2N 6JU, UNITED KINGDOM. The company (formally formed on 2011-08-23) was run by 1 director.
Director Adrian B. who was appointed on 07 September 2011.

The company was officially classified as "activities of head offices" (70100). The latest confirmation statement was sent on 2018-08-23 and last time the statutory accounts were sent was on 31 March 2018. 2015-08-23 was the date of the latest annual return.

Kings Road Tyres Group Limited Address / Contact

Office Address 22 York Buildings
Office Address2 John Adam Street
Town London
Post code WC2N 6JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07748974
Date of Incorporation Tue, 23rd Aug 2011
Date of Dissolution Tue, 28th Jan 2020
Industry Activities of head offices
End of financial Year 29th March
Company age 9 years old
Account next due date Sun, 29th Dec 2019
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Fri, 6th Sep 2019
Last confirmation statement dated Thu, 23rd Aug 2018

Company staff

Adrian B.

Position: Director

Appointed: 07 September 2011

David T.

Position: Director

Appointed: 03 November 2014

Resigned: 30 November 2018

David T.

Position: Secretary

Appointed: 03 November 2014

Resigned: 30 November 2018

Ian T.

Position: Director

Appointed: 22 January 2014

Resigned: 08 January 2016

Adrian B.

Position: Secretary

Appointed: 28 February 2013

Resigned: 03 November 2014

Simon L.

Position: Secretary

Appointed: 04 December 2012

Resigned: 28 February 2013

Mark C.

Position: Director

Appointed: 07 September 2011

Resigned: 05 January 2018

Simon L.

Position: Director

Appointed: 07 September 2011

Resigned: 28 February 2013

John L.

Position: Secretary

Appointed: 23 August 2011

Resigned: 04 December 2012

Peter G.

Position: Director

Appointed: 23 August 2011

Resigned: 13 December 2013

John L.

Position: Director

Appointed: 23 August 2011

Resigned: 13 December 2013

People with significant control

Krt Holdings Limited

22 York Buildings, London, WC2N 6JU, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 10964968
Notified on 17 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peace International Tyre Company Limited

63 - 65 Rue De Merl, 2146 Luxembourg, Luxembourg

Legal authority Luxembourg
Legal form Limited Company
Country registered Luxembourg
Place registered Luxembourg
Registration number B168645
Notified on 6 April 2016
Ceased on 17 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-31
Balance Sheet
Debtors500 000
Other
Administrative Expenses 
Amounts Owed By Group Undertakings500 000
Amounts Owed To Group Undertakings2 946 364
Further Item Tax Increase Decrease Component Adjusting Items 
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss 
Interest Income From Group Undertakings Participating Interests 
Investments Fixed Assets500 000
Issue Equity Instruments 
Number Shares Issued Fully Paid11 764 905
Other Interest Receivable Similar Income Finance Income 
Par Value Share1
Percentage Class Share Held In Subsidiary100
Profit Loss 
Profit Loss On Ordinary Activities Before Tax 
Tax Decrease Increase From Effect Revenue Exempt From Taxation 
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 28th, January 2020 		Free Download (1 page)

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