| Company Name | Kukansantos Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08709740 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2013(10 years, 7 months ago) |
| Dissolution Date | 4 December 2018 (5 years, 4 months ago) |
| Previous Name | Tkshc Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Ms Hana Ghadah Kukan |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2014(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (closed 04 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 21 Battersea Business Centre 99 - 109 Lavende London SW11 5QL |
| Director Name | Mr Carlos Eduardo Miranda Santos |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 27 September 2013(same day as company formation) |
| Role | Sales And Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 21 Battersea Business Centre 99 - 109 Lavende London SW11 5QL |
Location
| Registered Address | Unit 21 Battersea Business Centre 99 - 109 Lavender Hill London SW11 5QL |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Shaftesbury |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carlos Santos 50.00% Ordinary |
|---|---|
| 1 at £1 | Hana Ghadah Kukan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25 |
| Cash | £305 |
| Current Liabilities | £280 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 4 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2018 | Application to strike the company off the register (2 pages) |
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 3 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 24 August 2016 | Termination of appointment of Carlos Eduardo Miranda Santos as a director on 24 August 2016 (1 page) |
| 24 August 2016 | Termination of appointment of Carlos Eduardo Miranda Santos as a director on 24 August 2016 (1 page) |
| 1 July 2016 | Registered office address changed from 14a, 5th Floor Piano House Brighton Terrace London SW9 8DJ to Unit 21 Battersea Business Centre 99 - 109 Lavender Hill London SW11 5QL on 1 July 2016 (1 page) |
| 1 July 2016 | Registered office address changed from 14a, 5th Floor Piano House Brighton Terrace London SW9 8DJ to Unit 21 Battersea Business Centre 99 - 109 Lavender Hill London SW11 5QL on 1 July 2016 (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 16 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 24 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 3 November 2014 | Statement of capital following an allotment of shares on 22 October 2014
|
| 3 November 2014 | Statement of capital following an allotment of shares on 22 October 2014
|
| 22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 17 September 2014 | Registered office address changed from 137-143 Suit B Stockwell Road London SW9 9TN United Kingdom to 14a, 5Th Floor Piano House Brighton Terrace London SW9 8DJ on 17 September 2014 (1 page) |
| 17 September 2014 | Registered office address changed from 137-143 Suit B Stockwell Road London SW9 9TN United Kingdom to 14a, 5Th Floor Piano House Brighton Terrace London SW9 8DJ on 17 September 2014 (1 page) |
| 3 February 2014 | Appointment of Ms Hana Ghadah Kukan as a director (2 pages) |
| 3 February 2014 | Company name changed tkshc LTD\certificate issued on 03/02/14
|
| 3 February 2014 | Company name changed tkshc LTD\certificate issued on 03/02/14
|
| 3 February 2014 | Appointment of Ms Hana Ghadah Kukan as a director (2 pages) |
| 27 September 2013 | Incorporation Statement of capital on 2013-09-27
|
| 27 September 2013 | Incorporation Statement of capital on 2013-09-27
|