| Company Name | Kingsbourne Trading UK Limited |
|---|---|
| Director | Lee Huxstep |
| Company Status | Liquidation |
| Company Number | 07230502 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2010(14 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Lee Huxstep |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 21 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Broomhall Road Woking GU21 4AP |
| Secretary Name | Mrs Lupita Huxstep |
|---|---|
| Status | Current |
| Appointed | 21 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Broomhall Road Woking GU21 4AP |
Location
| Registered Address | 46 Vivian Avenue Hendon Central London NW4 3XP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lee Huxstep 50.00% Ordinary |
|---|---|
| 1 at £1 | Lupita Huxstep 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £109,843 |
| Net Worth | -£29,397 |
| Cash | £9,777 |
| Current Liabilities | £50,764 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2021 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 April 2020 (4 years ago) |
|---|---|
| Next Return Due | 5 May 2021 (overdue) |
Filing History
| 16 May 2023 | Liquidators' statement of receipts and payments to 24 March 2023 (15 pages) |
|---|---|
| 12 May 2022 | Liquidators' statement of receipts and payments to 24 March 2022 (13 pages) |
| 20 April 2021 | Registered office address changed from 20 Broomhall Road Woking GU21 4AP to 46 Vivian Avenue Hendon Central London NW4 3XP on 20 April 2021 (2 pages) |
| 3 April 2021 | Appointment of a voluntary liquidator (3 pages) |
| 3 April 2021 | Statement of affairs (7 pages) |
| 3 April 2021 | Resolutions
|
| 2 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (5 pages) |
| 22 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
| 24 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (5 pages) |
| 25 April 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
| 27 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (5 pages) |
| 21 April 2018 | Confirmation statement made on 21 April 2018 with updates (4 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 21 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 22 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 2 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 2 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 21 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 28 July 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
| 28 July 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
| 24 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 21 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 21 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
| 16 April 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
| 25 June 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
| 25 June 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
| 27 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 26 October 2010 | Previous accounting period shortened from 30 April 2011 to 30 September 2010 (2 pages) |
| 26 October 2010 | Previous accounting period shortened from 30 April 2011 to 30 September 2010 (2 pages) |
| 21 April 2010 | Incorporation (22 pages) |
| 21 April 2010 | Incorporation (22 pages) |