KGL Business Services Limited

Company Name	KGL Business Services Limited
Company Status	Dissolved
Company Number	06968770
Category	Private Limited Company
Incorporation Date	21 July 2009(14 years, 9 months ago)
Dissolution Date	18 August 2020 (3 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Stephanie Alison Pound
Status	Closed
Appointed	18 March 2014(4 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 18 August 2020)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mrs Stephanie Alison Pound
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2016(7 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 18 August 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Richard John Butler
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2016(7 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 18 August 2020)
Role	Finance Controller
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Stephen Mark Szczesnowicz
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foots Farm Foots Lane Burwash Weald East Sussex TN19 7LE

Director Name	Mrs Julie Susan Gordon
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Crabtree Lane Harpenden Hertfordshire AL5 5NT

Director Name	John Eric Davis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Thorpe Avenue Tonbridge Kent TN10 4PW

Director Name	Mr Philip John Anthony
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wolsey House Farm 2strickland Manor Hill Yoxford Saxmundham Suffolk IP17 3JF

Secretary Name	Stephen Mark Szczesnowicz
Nationality	British
Status	Resigned
Appointed	21 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foots Farm Foots Lane Burwash Weald East Sussex TN19 7LE

Secretary Name	Alexandra Laan
Nationality	British
Status	Resigned
Appointed	28 June 2010(11 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 18 March 2014)
Role	Company Director
Correspondence Address	2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA

Director Name	Mr Michael Peter Brown
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA

Director Name	Mr Guy Robert Smith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(1 year, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Columbia Centre Station Road Bracknell Berkshire RG12 1LP

Director Name	Mr John Eric Davis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House 1-3 College Hill London EC4R 2RA

Director Name	Richard Bowring
Date of Birth	December 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	02 December 2013(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Victoria House 1-3 College Hill London EC4R 2RA

Director Name	Mr Stuart Weatherson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 November 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Intersection House 110 Birmingham Road West Bromwich West Midlands B70 6RX

Director Name	Mr Jeffrey Paul Flanagan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(5 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	William Edmond Moore
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(6 years, 4 months after company formation)
Appointment Duration	12 months (resigned 18 November 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	David John Lawton
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(6 years, 5 months after company formation)
Appointment Duration	11 months (resigned 18 November 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Contact

Website	initialcleaning.co.uk

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

200 at £1	Interserve Fs (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 August 2020	Final Gazette dissolved following liquidation (1 page)
18 May 2020	Return of final meeting in a members' voluntary winding up (6 pages)
26 March 2020	Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020 (2 pages)
11 November 2019	Director's details changed for Richard John Butler on 16 September 2019 (2 pages)
30 September 2019	Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
27 June 2019	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to 15 Canada Square London E14 5GL on 27 June 2019 (2 pages)
26 June 2019	Appointment of a voluntary liquidator (3 pages)
26 June 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-30 (1 page)
26 June 2019	Declaration of solvency (5 pages)
8 October 2018	Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
24 July 2018	Confirmation statement made on 22 July 2018 with updates (5 pages)
6 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
31 January 2018	Notification of Interserve Fs (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
31 January 2018	Withdrawal of a person with significant control statement on 31 January 2018 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
9 August 2017	Notification of Interserve Fs (Uk) Ltd as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Notification of Interserve Fs (Uk) Ltd as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Confirmation statement made on 22 July 2017 with updates (5 pages)
9 August 2017	Confirmation statement made on 22 July 2017 with updates (5 pages)
21 November 2016	Termination of appointment of David John Lawton as a director on 18 November 2016 (1 page)
21 November 2016	Termination of appointment of William Edmond Moore as a director on 18 November 2016 (1 page)
21 November 2016	Appointment of Richard John Butler as a director on 17 November 2016 (2 pages)
21 November 2016	Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016 (1 page)
21 November 2016	Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016 (1 page)
21 November 2016	Termination of appointment of David John Lawton as a director on 18 November 2016 (1 page)
21 November 2016	Appointment of Mrs Stephanie Alison Pound as a director on 17 November 2016 (2 pages)
21 November 2016	Appointment of Mrs Stephanie Alison Pound as a director on 17 November 2016 (2 pages)
21 November 2016	Appointment of Richard John Butler as a director on 17 November 2016 (2 pages)
21 November 2016	Termination of appointment of William Edmond Moore as a director on 18 November 2016 (1 page)
26 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
26 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (4 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (4 pages)
23 December 2015	Appointment of David John Lawton as a director on 21 December 2015 (2 pages)
23 December 2015	Appointment of David John Lawton as a director on 21 December 2015 (2 pages)
11 December 2015	Termination of appointment of Stuart Weatherson as a director on 24 November 2015 (1 page)
11 December 2015	Termination of appointment of Stuart Weatherson as a director on 24 November 2015 (1 page)
8 December 2015	Appointment of William Edmond Moore as a director on 23 November 2015 (2 pages)
8 December 2015	Appointment of William Edmond Moore as a director on 23 November 2015 (2 pages)
22 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
22 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
21 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 200 (4 pages)
21 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 200 (4 pages)
10 June 2015	Termination of appointment of Richard Bowring as a director on 9 June 2015 (1 page)
10 June 2015	Termination of appointment of Richard Bowring as a director on 9 June 2015 (1 page)
10 June 2015	Termination of appointment of Richard Bowring as a director on 9 June 2015 (1 page)
25 March 2015	Appointment of Jeffrey Paul Flanagan as a director on 17 March 2015 (2 pages)
25 March 2015	Appointment of Jeffrey Paul Flanagan as a director on 17 March 2015 (2 pages)
31 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
31 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
23 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 200 (5 pages)
23 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 200 (5 pages)
19 May 2014	Director's details changed for Richard Bowring on 18 March 2014 (2 pages)
19 May 2014	Director's details changed for Richard Bowring on 18 March 2014 (2 pages)
19 March 2014	Termination of appointment of Alexandra Laan as a secretary (1 page)
19 March 2014	Appointment of Mrs Stephanie Alison Pound as a secretary (2 pages)
19 March 2014	Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA England on 19 March 2014 (1 page)
19 March 2014	Termination of appointment of Alexandra Laan as a secretary (1 page)
19 March 2014	Appointment of Mrs Stephanie Alison Pound as a secretary (2 pages)
19 March 2014	Appointment of Mr Stuart Weatherson as a director (2 pages)
19 March 2014	Termination of appointment of Guy Smith as a director (1 page)
19 March 2014	Appointment of Mr Stuart Weatherson as a director (2 pages)
19 March 2014	Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA England on 19 March 2014 (1 page)
19 March 2014	Termination of appointment of Guy Smith as a director (1 page)
11 March 2014	Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England on 11 March 2014 (1 page)
13 December 2013	Appointment of Richard Bowring as a director (2 pages)
13 December 2013	Appointment of Richard Bowring as a director (2 pages)
29 November 2013	Termination of appointment of John Davis as a director (1 page)
29 November 2013	Termination of appointment of John Davis as a director (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
23 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
31 May 2013	Director's details changed for John Eric Davis on 30 May 2013 (2 pages)
31 May 2013	Director's details changed for John Eric Davis on 30 May 2013 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
19 April 2012	Appointment of John Eric Davis as a director (3 pages)
19 April 2012	Appointment of John Eric Davis as a director (3 pages)
19 March 2012	Termination of appointment of a director (1 page)
19 March 2012	Termination of appointment of a director (1 page)
19 December 2011	Termination of appointment of Michael Peter Brown as a director (1 page)
19 December 2011	Termination of appointment of Michael Peter Brown as a director (1 page)
26 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
18 August 2011	Appointment of Guy Robert Smith as a director (2 pages)
18 August 2011	Appointment of Guy Robert Smith as a director (2 pages)
26 April 2011	Full accounts made up to 31 December 2010 (14 pages)
26 April 2011	Full accounts made up to 31 December 2010 (14 pages)
19 November 2010	Appointment of Michael Peter Brown as a director (2 pages)
19 November 2010	Appointment of Michael Peter Brown as a director (2 pages)
27 October 2010	Director's details changed (2 pages)
27 October 2010	Director's details changed (2 pages)
8 October 2010	Director's details changed (2 pages)
8 October 2010	Director's details changed (2 pages)
7 October 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
7 October 2010	Secretary's details changed for Alexandra Laan on 28 June 2010 (2 pages)
7 October 2010	Secretary's details changed for Alexandra Laan on 28 June 2010 (2 pages)
7 October 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
30 September 2010	Termination of appointment of a director (1 page)
30 September 2010	Termination of appointment of a director (1 page)
2 September 2010	Registered office address changed from 1-3 College Hill London EC4R2RA on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from 1-3 College Hill London EC4R2RA on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from 1-3 College Hill London EC4R2RA on 2 September 2010 (1 page)
3 August 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
3 August 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
9 July 2010	Appointment of Alexandra Laan as a secretary (3 pages)
9 July 2010	Appointment of Alexandra Laan as a secretary (3 pages)
28 June 2010	Termination of appointment of Philip Anthony as a director (2 pages)
28 June 2010	Termination of appointment of Stephen Szczesnowicz as a director (2 pages)
28 June 2010	Termination of appointment of Stephen Szczesnowicz as a secretary (2 pages)
28 June 2010	Termination of appointment of Julie Gordon as a director (2 pages)
28 June 2010	Termination of appointment of Julie Gordon as a director (2 pages)
28 June 2010	Termination of appointment of Philip Anthony as a director (2 pages)
28 June 2010	Termination of appointment of Stephen Szczesnowicz as a secretary (2 pages)
28 June 2010	Termination of appointment of John Davis as a director (2 pages)
28 June 2010	Termination of appointment of Stephen Szczesnowicz as a director (2 pages)
28 June 2010	Termination of appointment of John Davis as a director (2 pages)
14 June 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 200 (4 pages)
14 June 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 200 (4 pages)
9 October 2009	Registered office address changed from 4Th Floor 28 Throgmorton Street London EC2N 2AN England on 9 October 2009 (2 pages)
9 October 2009	Registered office address changed from 4Th Floor 28 Throgmorton Street London EC2N 2AN England on 9 October 2009 (2 pages)
9 October 2009	Registered office address changed from 4Th Floor 28 Throgmorton Street London EC2N 2AN England on 9 October 2009 (2 pages)
31 July 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
31 July 2009	Memorandum and Articles of Association (13 pages)
31 July 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
31 July 2009	Memorandum and Articles of Association (13 pages)
23 July 2009	Ad 21/07/09\gbp si 40@1=40\gbp ic 60/100\ (1 page)
23 July 2009	Ad 21/07/09\gbp si 40@1=40\gbp ic 60/100\ (1 page)
21 July 2009	Incorporation (17 pages)
21 July 2009	Incorporation (17 pages)

KGL Business Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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