Company NameKevin Charles London Limited
Company StatusDissolved
Company Number08044010
CategoryPrivate Limited Company
Incorporation Date24 April 2012(11 years, 11 months ago)
Dissolution Date27 September 2022 (1 year, 6 months ago)

Business Activity

Section CManufacturing
SIC 2741Precious metals production
SIC 24410Precious metals production

Directors

Director NameMr Kevin Charles Biggs
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2012(same day as company formation)
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence AddressNew Derwent House 69-73 Theobalds Road
London
WC1X 8TA
Secretary NameJoyce Biggs
StatusClosed
Appointed30 June 2014(2 years, 2 months after company formation)
Appointment Duration8 years, 3 months (closed 27 September 2022)
RoleCompany Director
Correspondence AddressNew Derwent House 69-73 Theobalds Road
London
WC1X 8TA
Secretary NameMrs Lisa Kitchener
StatusResigned
Appointed24 April 2012(same day as company formation)
RoleCompany Director
Correspondence Address5 Kirby Street
London
EC1N 8TS

Contact

Websitekevincharleslondon.co.uk
Telephone020 74048120
Telephone regionLondon

Location

Registered AddressNew Derwent House
69-73 Theobalds Road
London
WC1X 8TA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Kevin Charles Charles-biggs
100.00%
Ordinary

Accounts

Latest Accounts30 April 2021 (2 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

27 September 2022Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2022First Gazette notice for voluntary strike-off (1 page)
29 June 2022Application to strike the company off the register (3 pages)
6 August 2021Accounts for a dormant company made up to 30 April 2021 (2 pages)
24 June 2021Confirmation statement made on 24 April 2021 with updates (4 pages)
21 May 2020Accounts for a dormant company made up to 30 April 2020 (3 pages)
20 May 2020Confirmation statement made on 24 April 2020 with updates (4 pages)
5 May 2020Change of details for Mr Kevin Charles Biggs as a person with significant control on 5 May 2020 (2 pages)
5 May 2020Registered office address changed from 5 Kirby Street London London EC1N 8TS to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 5 May 2020 (1 page)
5 May 2020Secretary's details changed for Joyce Biggs on 5 May 2020 (1 page)
20 February 2020Accounts for a dormant company made up to 30 April 2019 (3 pages)
25 April 2019Confirmation statement made on 24 April 2019 with updates (4 pages)
3 April 2019Compulsory strike-off action has been discontinued (1 page)
27 March 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
8 May 2018Confirmation statement made on 24 April 2018 with updates (4 pages)
6 October 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
6 October 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
12 May 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
12 May 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
30 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
30 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
13 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
(4 pages)
13 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
(4 pages)
12 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
12 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
7 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(4 pages)
7 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(4 pages)
6 May 2015Appointment of Joyce Biggs as a secretary on 30 June 2014 (2 pages)
6 May 2015Termination of appointment of Lisa Kitchener as a secretary on 30 June 2014 (1 page)
6 May 2015Appointment of Joyce Biggs as a secretary on 30 June 2014 (2 pages)
6 May 2015Termination of appointment of Lisa Kitchener as a secretary on 30 June 2014 (1 page)
30 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
30 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
5 June 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
(4 pages)
5 June 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
(4 pages)
23 January 2014Accounts for a dormant company made up to 30 April 2013 (3 pages)
23 January 2014Accounts for a dormant company made up to 30 April 2013 (3 pages)
13 May 2013Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
13 May 2013Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
24 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
24 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)