Kg Management Limited

Company Name	Kg Management Limited
Company Status	Dissolved
Company Number	07319558
Category	Private Limited Company
Incorporation Date	20 July 2010(13 years, 9 months ago)
Dissolution Date	5 January 2017 (7 years, 3 months ago)
Previous Name	Callvale Ltd.

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Nicholas John Eden
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2010(1 week, 5 days after company formation)
Appointment Duration	6 years, 5 months (closed 05 January 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Church House Church Road Wormingford Colchester Essex CO6 3AZ

Director Name	Mr Stephen Griffiths
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2010(1 week, 5 days after company formation)
Appointment Duration	6 years, 5 months (closed 05 January 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Hall Cottages Hall Road Asheldham Essex CM0 7JF

Director Name	Neil Maurice Warwick
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2010(1 week, 5 days after company formation)
Appointment Duration	6 years, 5 months (closed 05 January 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Bone Hill Cottages Chiswell Green Lane St.Albans Hertfordshire AL2 3NS

Director Name	Thomas Gregory Whalley
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2010(1 week, 5 days after company formation)
Appointment Duration	6 years, 5 months (closed 05 January 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	23 Grenville Avenue Wendover Aylesbury Buckinghamshire HP22 6AQ

Director Name	Mr Joakim Michael Russell White
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2010(1 week, 5 days after company formation)
Appointment Duration	6 years, 5 months (closed 05 January 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	29 Park View New Malden Surrey KT3 4AY

Director Name	Mr Kevin John Kemplen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2010(1 week, 5 days after company formation)
Appointment Duration	6 years, 5 months (closed 05 January 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Winton Avenue London N11 2AT

Secretary Name	Neil Maurice Warwick
Nationality	British
Status	Closed
Appointed	01 August 2010(1 week, 5 days after company formation)
Appointment Duration	6 years, 5 months (closed 05 January 2017)
Role	Company Director
Correspondence Address	2 Bone Hill Cottages Chiswell Green Lane St. Albans Hertfordshire AL2 3NS

Director Name	Mr Jonathan Harcourt Burt
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2014(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 05 January 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Albemarle Avenue Potters Bar Hertfordshire EN6 1TD

Director Name	Mr Robert Stephen Kelford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Holywell Row London EC2A 4XH

Director Name	David Thomson
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(3 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 June 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	102 Greenview Avenue Beckenham Kent BR3 3RU

Location

Registered Address	66 Prescot Street London E1 8NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£529,368
Cash	£594,603
Current Liabilities	£154,295

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

5 January 2017	Final Gazette dissolved following liquidation (1 page)
5 October 2016	Return of final meeting in a members' voluntary winding up (13 pages)
14 July 2016	Liquidators' statement of receipts and payments to 8 June 2016 (11 pages)
29 June 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
23 June 2015	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 66 Prescot Street London E1 8NN on 23 June 2015 (2 pages)
19 June 2015	Appointment of a voluntary liquidator (1 page)
19 June 2015	Declaration of solvency (3 pages)
4 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
24 July 2014	Director's details changed for Mr Stephen Griffiths on 20 July 2014 (2 pages)
24 July 2014	Director's details changed for Jonathan Harcourt Burt on 16 June 2014 (2 pages)
24 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 10,000 (12 pages)
30 June 2014	Termination of appointment of David Thomson as a director (1 page)
18 June 2014	Appointment of Jonathan Harcourt Burt as a director (2 pages)
3 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
14 October 2013	Appointment of David Thomson as a director (2 pages)
31 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (11 pages)
28 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 December 2012	Change of share class name or designation (2 pages)
27 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
18 December 2012	Director's details changed for Thomas Gregory Whalley on 18 December 2012 (2 pages)
1 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (10 pages)
21 March 2012	Director's details changed for Thomas Gregory Whalley on 19 March 2012 (2 pages)
16 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 February 2012	Previous accounting period shortened from 31 July 2011 to 30 April 2011 (1 page)
31 January 2012	Secretary's details changed for Neil Maurice Warwick on 30 January 2012 (2 pages)
31 January 2012	Director's details changed for Neil Maurice Warwick on 30 January 2012 (2 pages)
19 August 2011	Director's details changed for Thomas Gregory Whalley on 9 August 2011 (2 pages)
19 August 2011	Director's details changed for Thomas Gregory Whalley on 9 August 2011 (2 pages)
17 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (10 pages)
17 August 2011	Statement of capital following an allotment of shares on 20 July 2010 GBP 100 (4 pages)
17 August 2011	Sub-division of shares on 20 July 2010 (6 pages)
6 December 2010	Appointment of Neil Maurice Warwick as a secretary (3 pages)
2 December 2010	Appointment of Thomas Gregory Whalley as a director (3 pages)
2 December 2010	Appointment of Kevin Kemplen as a director (3 pages)
2 December 2010	Appointment of Mr Stephen Griffiths as a director (3 pages)
2 December 2010	Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 2 December 2010 (2 pages)
2 December 2010	Appointment of Joakim Michael Russell White as a director (3 pages)
2 December 2010	Termination of appointment of Robert Kelford as a director (2 pages)
2 December 2010	Appointment of Neil Maurice Warwick as a director (3 pages)
2 December 2010	Appointment of Mr Nicholas John Eden as a director (3 pages)
2 December 2010	Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 2 December 2010 (2 pages)
1 December 2010	Change of name notice (2 pages)
1 December 2010	Company name changed callvale LTD.\certificate issued on 01/12/10 RES15 ‐ Change company name resolution on 2010-08-01 (2 pages)
20 July 2010	Incorporation (36 pages)

Kg Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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