Company NameKM Asset Management Ltd
Company StatusDissolved
Company Number08652953
CategoryPrivate Limited Company
Incorporation Date16 August 2013(10 years, 8 months ago)
Dissolution Date1 November 2016 (7 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Mark Archer
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Percy Street
London
W1T 2DB
Director NameKevin John Hollyoake
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Percy Street
London
W1T 2DB
Secretary NameAngela Sheppard
StatusClosed
Appointed16 August 2013(same day as company formation)
RoleCompany Director
Correspondence Address30 Percy Street
London
W1T 2DB

Location

Registered Address30 Percy Street
London
W1T 2DB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Kevin John Hollyoake
50.00%
Ordinary
50 at £1Mark Archer
50.00%
Ordinary

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

1 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
17 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
(4 pages)
17 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
(4 pages)
10 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
10 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 August 2014Director's details changed for Kevin John Hollyoake on 26 August 2014 (2 pages)
28 August 2014Director's details changed for Mark Archer on 26 August 2014 (2 pages)
28 August 2014Director's details changed for Kevin John Hollyoake on 26 August 2014 (2 pages)
28 August 2014Director's details changed for Mark Archer on 26 August 2014 (2 pages)
28 August 2014Secretary's details changed for Angela Sheppard on 26 August 2014 (1 page)
28 August 2014Secretary's details changed for Angela Sheppard on 26 August 2014 (1 page)
18 August 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(5 pages)
18 August 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(5 pages)
20 May 2014Registered office address changed from 31 Harley Street London West London W1G 9QS United Kingdom on 20 May 2014 (1 page)
20 May 2014Registered office address changed from 31 Harley Street London West London W1G 9QS United Kingdom on 20 May 2014 (1 page)
16 August 2013Incorporation
Statement of capital on 2013-08-16
  • GBP 100
(37 pages)
16 August 2013Incorporation
Statement of capital on 2013-08-16
  • GBP 100
(37 pages)