| Company Name | 145Kcs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08641921 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2013(10 years, 8 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr George William Tindley |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2013(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 33 Margaret Street London W1G 0JD |
| Director Name | Mr James Eric Ronald Howard |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2015(1 year, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 03 January 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Margaret Street London W1G 0JD |
| Director Name | Mr Richard Andrew James |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2013(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St Josephs Court Apton Road Bishops Stortford Hertfordshire CM23 3FL |
| Director Name | Mrs Nicola Dawn Hordern |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2014(1 year, 1 month after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 13 July 2015) |
| Role | Chartered Certified Accountant |
| Country of Residence | England Uk |
| Correspondence Address | 33 Margaret Street London W1G 0JD |
Location
| Registered Address | 33 Margaret Street London W1G 0JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Prime London Residential Development Jersey Master Holding LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,072,573 |
| Cash | £8,802 |
| Current Liabilities | £5,163,496 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 10 January 2021 | Full accounts made up to 31 December 2019 (15 pages) |
|---|---|
| 20 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 5 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 13 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 13 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 18 December 2017 | Resolutions
|
| 18 December 2017 | Memorandum and Articles of Association (44 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 21 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 6 October 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 6 October 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 15 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 27 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 24 August 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 24 August 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 31 July 2015 | Termination of appointment of Nicola Dawn Hordern as a director on 13 July 2015 (2 pages) |
| 31 July 2015 | Appointment of James Eric Ronald Howard as a director on 13 July 2015 (3 pages) |
| 31 July 2015 | Appointment of James Eric Ronald Howard as a director on 13 July 2015 (3 pages) |
| 31 July 2015 | Termination of appointment of Nicola Dawn Hordern as a director on 13 July 2015 (2 pages) |
| 23 September 2014 | Termination of appointment of Richard Andrew James as a director on 9 September 2014 (2 pages) |
| 23 September 2014 | Appointment of Mrs Nicola Dawn Hordern as a director on 9 September 2014 (3 pages) |
| 23 September 2014 | Appointment of Mrs Nicola Dawn Hordern as a director on 9 September 2014 (3 pages) |
| 23 September 2014 | Termination of appointment of Richard Andrew James as a director on 9 September 2014 (2 pages) |
| 23 September 2014 | Termination of appointment of Richard Andrew James as a director on 9 September 2014 (2 pages) |
| 23 September 2014 | Appointment of Mrs Nicola Dawn Hordern as a director on 9 September 2014 (3 pages) |
| 15 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders (5 pages) |
| 15 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders (5 pages) |
| 16 August 2014 | Director's details changed for Mr Richard Andrew James on 28 July 2014 (3 pages) |
| 16 August 2014 | Director's details changed for Mr Richard Andrew James on 28 July 2014 (3 pages) |
| 29 January 2014 | Director's details changed for Mr Richard Andrew James on 15 January 2014 (3 pages) |
| 29 January 2014 | Director's details changed for Mr Richard Andrew James on 15 January 2014 (3 pages) |
| 5 September 2013 | Statement of capital following an allotment of shares on 22 August 2013
|
| 5 September 2013 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 5 September 2013 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 5 September 2013 | Statement of capital following an allotment of shares on 22 August 2013
|
| 7 August 2013 | Incorporation (52 pages) |
| 7 August 2013 | Incorporation (52 pages) |