KMS Investments Limited

Company Name	KMS Investments Limited
Company Status	Dissolved
Company Number	00412792
Category	Private Limited Company
Incorporation Date	15 June 1946(77 years, 11 months ago)
Dissolution Date	2 June 2021 (2 years, 11 months ago)
Previous Name	Anglo-Austrian Trading Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Dr Monica Susan Hoare
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	13 June 1996(50 years after company formation)
Appointment Duration	24 years, 12 months (closed 02 June 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Kurt Stern
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(46 years, 3 months after company formation)
Appointment Duration	21 years, 4 months (resigned 19 January 2014)
Role	Company Director
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Magda Stern
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(46 years, 3 months after company formation)
Appointment Duration	26 years, 3 months (resigned 15 December 2018)
Role	Company Director
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Secretary Name	Magda Stern
Nationality	British
Status	Resigned
Appointed	12 September 1992(46 years, 3 months after company formation)
Appointment Duration	26 years, 3 months (resigned 15 December 2018)
Role	Company Director
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Contact

Telephone	020 86930020
Telephone region	London

Location

Registered Address	C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Shareholders

63.6k at £1	Julian Simon Challis & Dr Monica Susan Hoare 45.46% Ordinary
48.4k at £1	Julian Simon Challis & Kurt Stern & Magda Stern 34.54% Ordinary
14k at £1	Kurt Stern 10.00% Ordinary
14k at £1	Magda Stern 10.00% Ordinary

Financials

Year	2014
Turnover	£2,508
Net Worth	£669,886
Cash	£670,209
Current Liabilities	£4,624

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

2 June 2021	Final Gazette dissolved following liquidation (1 page)
2 March 2021	Return of final meeting in a members' voluntary winding up (13 pages)
10 August 2020	Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 10 August 2020 (2 pages)
15 June 2020	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 15 June 2020 (2 pages)
11 June 2020	Appointment of a voluntary liquidator (5 pages)
11 June 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-07 (1 page)
2 April 2019	Termination of appointment of Magda Stern as a secretary on 15 December 2018 (1 page)
2 April 2019	Termination of appointment of Magda Stern as a director on 15 December 2018 (1 page)
13 November 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
18 September 2018	Confirmation statement made on 12 September 2018 with updates (5 pages)
30 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
15 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
6 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
6 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
28 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
19 November 2015	Director's details changed for Dr Monica Susan Hoare on 19 November 2015 (2 pages)
19 November 2015	Director's details changed for Dr Monica Susan Hoare on 19 November 2015 (2 pages)
10 November 2015	Director's details changed for Dr Monica Susan Hoare on 9 November 2015 (2 pages)
10 November 2015	Director's details changed for Dr Monica Susan Hoare on 9 November 2015 (2 pages)
10 November 2015	Director's details changed for Dr Monica Susan Hoare on 9 November 2015 (2 pages)
24 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 140,000 (6 pages)
24 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 140,000 (6 pages)
11 August 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
11 August 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
19 November 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
19 November 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders (6 pages)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders (6 pages)
28 August 2014	Termination of appointment of Kurt Stern as a director on 19 January 2014 (1 page)
28 August 2014	Termination of appointment of Kurt Stern as a director on 19 January 2014 (1 page)
20 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
20 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
13 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 140,000 (7 pages)
13 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 140,000 (7 pages)
31 October 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
31 October 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
13 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (7 pages)
13 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (7 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
20 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (7 pages)
20 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (7 pages)
1 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
1 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
11 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (7 pages)
11 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (7 pages)
7 October 2010	Director's details changed for Magda Stern on 11 September 2010 (2 pages)
7 October 2010	Secretary's details changed for Magda Stern on 11 September 2010 (2 pages)
7 October 2010	Director's details changed for Kurt Stern on 11 September 2010 (2 pages)
7 October 2010	Director's details changed for Dr Monica Susan Hoare on 11 September 2010 (2 pages)
7 October 2010	Director's details changed for Kurt Stern on 11 September 2010 (2 pages)
7 October 2010	Secretary's details changed for Magda Stern on 11 September 2010 (2 pages)
7 October 2010	Director's details changed for Magda Stern on 11 September 2010 (2 pages)
7 October 2010	Director's details changed for Dr Monica Susan Hoare on 11 September 2010 (2 pages)
13 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (5 pages)
11 July 2009	Accounts for a dormant company made up to 31 March 2009 (11 pages)
11 July 2009	Accounts for a dormant company made up to 31 March 2009 (11 pages)
8 October 2008	Return made up to 12/09/08; full list of members (5 pages)
8 October 2008	Return made up to 12/09/08; full list of members (5 pages)
26 August 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
26 August 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
24 October 2007	Return made up to 12/09/07; full list of members (3 pages)
24 October 2007	Return made up to 12/09/07; full list of members (3 pages)
9 July 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
9 July 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
4 October 2006	Return made up to 12/09/06; full list of members (3 pages)
4 October 2006	Return made up to 12/09/06; full list of members (3 pages)
5 July 2006	Full accounts made up to 31 March 2006 (11 pages)
5 July 2006	Full accounts made up to 31 March 2006 (11 pages)
20 October 2005	Return made up to 12/09/05; full list of members (3 pages)
20 October 2005	Return made up to 12/09/05; full list of members (3 pages)
23 June 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
23 June 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
13 October 2004	Return made up to 12/09/04; full list of members (7 pages)
13 October 2004	Return made up to 12/09/04; full list of members (7 pages)
6 July 2004	Full accounts made up to 31 March 2004 (13 pages)
6 July 2004	Full accounts made up to 31 March 2004 (13 pages)
8 October 2003	Return made up to 12/09/03; full list of members (7 pages)
8 October 2003	Return made up to 12/09/03; full list of members (7 pages)
4 June 2003	Full accounts made up to 31 March 2003 (12 pages)
4 June 2003	Full accounts made up to 31 March 2003 (12 pages)
8 October 2002	Return made up to 12/09/02; full list of members (7 pages)
8 October 2002	Return made up to 12/09/02; full list of members (7 pages)
9 July 2002	Full accounts made up to 31 March 2002 (12 pages)
9 July 2002	Full accounts made up to 31 March 2002 (12 pages)
8 October 2001	Return made up to 12/09/01; full list of members (7 pages)
8 October 2001	Return made up to 12/09/01; full list of members (7 pages)
4 July 2001	Full accounts made up to 31 March 2001 (11 pages)
4 July 2001	Full accounts made up to 31 March 2001 (11 pages)
3 October 2000	Return made up to 12/09/00; full list of members (7 pages)
3 October 2000	Return made up to 12/09/00; full list of members (7 pages)
11 July 2000	Full accounts made up to 31 March 2000 (12 pages)
11 July 2000	Full accounts made up to 31 March 2000 (12 pages)
4 October 1999	Return made up to 12/09/99; full list of members (7 pages)
4 October 1999	Return made up to 12/09/99; full list of members (7 pages)
13 July 1999	Full accounts made up to 31 March 1999 (11 pages)
13 July 1999	Full accounts made up to 31 March 1999 (11 pages)
5 October 1998	Return made up to 12/09/98; full list of members (7 pages)
5 October 1998	Return made up to 12/09/98; full list of members (7 pages)
7 July 1998	Full accounts made up to 31 March 1998 (11 pages)
7 July 1998	Full accounts made up to 31 March 1998 (11 pages)
8 October 1997	Return made up to 12/09/97; full list of members (7 pages)
8 October 1997	Return made up to 12/09/97; full list of members (7 pages)
22 July 1997	Full accounts made up to 31 March 1997 (10 pages)
22 July 1997	Full accounts made up to 31 March 1997 (10 pages)
8 October 1996	Return made up to 12/09/96; full list of members (6 pages)
8 October 1996	Return made up to 12/09/96; full list of members (6 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
2 July 1996	Full accounts made up to 31 March 1996 (10 pages)
2 July 1996	Full accounts made up to 31 March 1996 (10 pages)
30 October 1995	Company name changed anglo-austrian trading company l imited\certificate issued on 31/10/95 (4 pages)
30 October 1995	Company name changed anglo-austrian trading company l imited\certificate issued on 31/10/95 (4 pages)
4 October 1995	Return made up to 12/09/95; full list of members (10 pages)
4 October 1995	Return made up to 12/09/95; full list of members (10 pages)
7 June 1995	Full accounts made up to 31 March 1995 (10 pages)
7 June 1995	Full accounts made up to 31 March 1995 (10 pages)
10 August 1993	Full accounts made up to 31 March 1993 (9 pages)
10 August 1993	Full accounts made up to 31 March 1993 (9 pages)
29 August 1990	Full accounts made up to 31 March 1990 (12 pages)
29 August 1990	Full accounts made up to 31 March 1990 (12 pages)
12 September 1988	Full accounts made up to 31 March 1988 (12 pages)
12 September 1988	Full accounts made up to 31 March 1988 (12 pages)
30 August 1986	Return made up to 18/08/86; full list of members (4 pages)
30 August 1986	Return made up to 18/08/86; full list of members (4 pages)
14 September 1985	Accounts made up to 31 March 1985 (12 pages)
14 September 1985	Accounts made up to 31 March 1985 (12 pages)
26 January 1973	Memorandum and Articles of Association (12 pages)
15 June 1946	Incorporation (16 pages)

KMS Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London