| Company Name | KGH Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09418748 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2015(9 years, 3 months ago) |
| Dissolution Date | 1 December 2020 (3 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Kevin Hollands |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | F32 Surbiton Plaza 16 St. Marys Rd Surbiton Surrey KT6 4EP |
| Director Name | Mr David Lawson-Brown |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2015(11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 15 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 London Road Ewell West Epsom Surrey KT17 2BB |
| Secretary Name | CT Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2015(same day as company formation) |
| Correspondence Address | 22 Base Point Folkestone Kent CT19 4RH |
Location
| Registered Address | F32 Surbiton Plaza 16 St. Marys Rd Surbiton Surrey KT6 4EP |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Diva Hollands 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 10 November 2017 | Total exemption full accounts made up to 31 August 2017 (13 pages) |
|---|---|
| 17 March 2017 | Confirmation statement made on 1 February 2017 with updates (12 pages) |
| 17 March 2017 | Statement of capital following an allotment of shares on 2 January 2017
|
| 15 March 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 14 November 2016 | Statement of capital following an allotment of shares on 1 August 2016
|
| 9 August 2016 | Director's details changed for Mr Kevin Hollands on 9 August 2016 (2 pages) |
| 29 April 2016 | Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England to 3rd Floor, 207 Regent Street London W1B 3HH on 29 April 2016 (1 page) |
| 18 March 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 16 March 2016 | Previous accounting period shortened from 28 February 2016 to 31 August 2015 (2 pages) |
| 1 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 13 January 2016 | Appointment of David Lawson-Brown as a director on 30 December 2015 (2 pages) |
| 3 February 2015 | Incorporation Statement of capital on 2015-02-03
|