| Company Name | KED Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09146438 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2014(9 years, 9 months ago) |
| Dissolution Date | 5 October 2018 (5 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | David Cohen |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 06 January 2017(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 05 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Cavendish Square London W1G 0PP |
| Director Name | Keith Davies |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brampton House 10 Queen Street Staffs ST5 1ED |
| Director Name | Mr Darren Symes |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
Location
| Registered Address | 33 Cavendish Square London W1G 0PP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paramount Properties (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 October 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 July 2018 | Completion of winding up (1 page) |
| 8 August 2017 | Order of court to wind up (3 pages) |
| 8 August 2017 | Order of court to wind up (3 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 9 January 2017 | Termination of appointment of Darren Symes as a director on 6 January 2017 (1 page) |
| 9 January 2017 | Appointment of David Cohen as a director on 6 January 2017 (2 pages) |
| 9 January 2017 | Registered office address changed from , 35 Firs Avenue, London, N11 3NE to 33 Cavendish Square London W1G 0PP on 9 January 2017 (1 page) |
| 9 January 2017 | Registered office address changed from , 35 Firs Avenue, London, N11 3NE to 33 Cavendish Square London W1G 0PP on 9 January 2017 (1 page) |
| 9 January 2017 | Termination of appointment of Darren Symes as a director on 6 January 2017 (1 page) |
| 9 January 2017 | Appointment of David Cohen as a director on 6 January 2017 (2 pages) |
| 12 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 4 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 4 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 29 October 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 30 July 2014 | Appointment of Mr Darren Symes as a director on 24 July 2014 (2 pages) |
| 30 July 2014 | Appointment of Mr Darren Symes as a director on 24 July 2014 (2 pages) |
| 30 July 2014 | Registered office address changed from , 58 High St, , Cheadle, Stoke-on-Trent, St10 1Afl, United Kingdom to 33 Cavendish Square London W1G 0PP on 30 July 2014 (1 page) |
| 30 July 2014 | Termination of appointment of Keith Davies as a director on 24 July 2014 (1 page) |
| 30 July 2014 | Registered office address changed from 58 High St, , Cheadle Stoke-on-Trent St10 1Afl United Kingdom to 35 Firs Avenue London N11 3NE on 30 July 2014 (1 page) |
| 30 July 2014 | Registered office address changed from , 58 High St, , Cheadle, Stoke-on-Trent, St10 1Afl, United Kingdom to 33 Cavendish Square London W1G 0PP on 30 July 2014 (1 page) |
| 30 July 2014 | Termination of appointment of Keith Davies as a director on 24 July 2014 (1 page) |
| 24 July 2014 | Incorporation Statement of capital on 2014-07-24
|
| 24 July 2014 | Incorporation Statement of capital on 2014-07-24
|