| Company Name | Kingsgold Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05314661 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2004(19 years, 4 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nicholas John Batiste |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2012(7 years, 12 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 09 September 2014) |
| Role | Fiduciary Director |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 141 La Tonnelle House Les Banques St Sampson Guernsey GY1 3HS |
| Director Name | Champness Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 April 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 09 September 2014) |
| Correspondence Address | PO Box 141 La Tonnelle House Les Banques St Sampson Guernsey GY1 3HS |
| Director Name | Saffery Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 April 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 09 September 2014) |
| Correspondence Address | PO Box 141 La Tonnelle House Le Banques St Sampson Guernsey GY1 3HS |
| Secretary Name | Rysaffe International Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 April 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 09 September 2014) |
| Correspondence Address | PO Box 141 La Tonnelle House Les Banques St Sampson Guernsey Channel Islands GY1 3HS |
| Director Name | Mr Alasdair Ross McLaren |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2010(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 10 December 2012) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | La Tonnelle House Les Banques St Sampson Guernsey GY1 3HS |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2004(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2004(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Lion House Red Lion Street London WC1R 4GB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Scmf Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2014 | Application to strike the company off the register (3 pages) |
| 8 May 2014 | Application to strike the company off the register (3 pages) |
| 10 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 14 January 2013 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
| 14 January 2013 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
| 14 January 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
| 14 January 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
| 13 December 2012 | Appointment of Mr Nicholas John Batiste as a director (2 pages) |
| 13 December 2012 | Appointment of Mr Nicholas John Batiste as a director (2 pages) |
| 13 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Termination of appointment of Alasdair Mclaren as a director (1 page) |
| 13 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Termination of appointment of Alasdair Mclaren as a director (1 page) |
| 10 December 2012 | Withdraw the company strike off application (2 pages) |
| 10 December 2012 | Withdraw the company strike off application (2 pages) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2012 | Application to strike the company off the register (3 pages) |
| 5 September 2012 | Application to strike the company off the register (3 pages) |
| 9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 20 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 23 February 2010 | Appointment of Alasdair Ross Mclaren as a director (2 pages) |
| 23 February 2010 | Appointment of Alasdair Ross Mclaren as a director (2 pages) |
| 8 February 2010 | Secretary's details changed for Rysaffe International Services Limited on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Champness Limited on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Saffery Limited on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Saffery Limited on 8 February 2010 (2 pages) |
| 8 February 2010 | Secretary's details changed for Rysaffe International Services Limited on 8 February 2010 (2 pages) |
| 8 February 2010 | Secretary's details changed for Rysaffe International Services Limited on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Champness Limited on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Champness Limited on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Saffery Limited on 8 February 2010 (2 pages) |
| 10 December 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 10 December 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 10 February 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 28 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 28 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 23 May 2008 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 23 May 2008 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 8 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 4 January 2007 | Return made up to 16/12/06; full list of members (7 pages) |
| 4 January 2007 | Return made up to 16/12/06; full list of members (7 pages) |
| 19 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 19 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 7 December 2005 | Return made up to 16/12/05; full list of members (7 pages) |
| 7 December 2005 | Return made up to 16/12/05; full list of members (7 pages) |
| 12 May 2005 | New secretary appointed (2 pages) |
| 12 May 2005 | New director appointed (2 pages) |
| 12 May 2005 | New director appointed (2 pages) |
| 12 May 2005 | New secretary appointed (2 pages) |
| 12 May 2005 | New director appointed (2 pages) |
| 12 May 2005 | New director appointed (2 pages) |
| 13 April 2005 | Registered office changed on 13/04/05 from: 17 city business centre lower road london SE16 2XB (1 page) |
| 13 April 2005 | Director resigned (1 page) |
| 13 April 2005 | Registered office changed on 13/04/05 from: 17 city business centre lower road london SE16 2XB (1 page) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | Director resigned (1 page) |
| 16 December 2004 | Incorporation (18 pages) |
| 16 December 2004 | Incorporation (18 pages) |