Company NameKings Of Surrey Limited
Company StatusDissolved
Company Number08494336
CategoryPrivate Limited Company
Incorporation Date18 April 2013(9 years, 5 months ago)
Dissolution Date22 February 2022 (7 months, 1 week ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMrs Karen Deborah King
Date of BirthMarch 1970 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2013(same day as company formation)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressWindsor House 40/41 Great Castle Street
London
W1W 8LU
Director NameMr Raymond John King
Date of BirthSeptember 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2021(7 years, 11 months after company formation)
Appointment Duration11 months (closed 22 February 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWindsor House 40/41 Great Castle Street
London
W1W 8LU
Director NameMs Elizabeth Anne Willis
Date of BirthJanuary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2013(same day as company formation)
RoleProperty Consultant
Country of ResidenceEngland
Correspondence AddressThe Chapel Reigate Road
Leatherhead
KT22 8RA
Director NameMrs Karen Deborah King
Date of BirthMarch 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2013(same day as company formation)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressWindsor House 40/41 Great Castle Street
London
W1W 8LU

Contact

Websitekingsofsurrey.com
Email address[email protected]
Telephone01372 940595
Telephone regionEsher

Location

Registered AddressWindsor House
40/41 Great Castle Street
London
W1W 8LU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Karen Deborah King
50.00%
Ordinary
1 at £1Raymond John King
50.00%
Ordinary

Financials

Year2014
Net Worth-£5,102
Cash£23,578
Current Liabilities£32,218

Accounts

Latest Accounts31 March 2019 (3 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

22 February 2022Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2021First Gazette notice for compulsory strike-off (1 page)
26 April 2021Confirmation statement made on 20 April 2021 with updates (5 pages)
22 April 2021Change of details for a person with significant control (2 pages)
21 April 2021Notification of Raymond John King as a person with significant control on 29 March 2021 (2 pages)
21 April 2021Appointment of Mr Raymond John King as a director on 29 March 2021 (2 pages)
21 April 2021Cessation of Karen Deborah King as a person with significant control on 14 December 2020 (1 page)
21 April 2021Termination of appointment of Karen Deborah King as a director on 14 December 2020 (1 page)
2 November 2020Confirmation statement made on 22 October 2020 with updates (4 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
31 October 2019Confirmation statement made on 22 October 2019 with updates (4 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
22 October 2018Confirmation statement made on 22 October 2018 with updates (5 pages)
22 October 2018Cessation of Raymond John King as a person with significant control on 22 October 2018 (1 page)
23 February 2018Confirmation statement made on 20 February 2018 with no updates (3 pages)
30 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
2 March 2017Confirmation statement made on 20 February 2017 with updates (6 pages)
2 March 2017Confirmation statement made on 20 February 2017 with updates (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
(3 pages)
16 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
(3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 February 2015Registered office address changed from The Chapel Reigate Road Leatherhead Surrey KT22 8RA to Windsor House 40/41 Great Castle Street London W1W 8LU on 24 February 2015 (1 page)
24 February 2015Registered office address changed from The Chapel Reigate Road Leatherhead Surrey KT22 8RA to Windsor House 40/41 Great Castle Street London W1W 8LU on 24 February 2015 (1 page)
20 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
(3 pages)
20 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
(3 pages)
13 February 2015Termination of appointment of Elizabeth Anne Willis as a director on 13 February 2015 (1 page)
13 February 2015Termination of appointment of Elizabeth Anne Willis as a director on 13 February 2015 (1 page)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
(4 pages)
7 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
(4 pages)
9 September 2013Director's details changed for Karen Deborah Davies on 17 August 2013 (2 pages)
9 September 2013Director's details changed for Karen Deborah Davies on 17 August 2013 (2 pages)
24 June 2013Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
24 June 2013Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
18 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
18 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)