Company NameThe Kingfields Ltd
Company StatusDissolved
Company Number09861597
CategoryPrivate Limited Company
Incorporation Date9 November 2015(8 years, 5 months ago)
Dissolution Date17 November 2020 (3 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Secretary NameMr Anton Levakhov
StatusClosed
Appointed09 November 2015(same day as company formation)
RoleCompany Director
Correspondence Address86-90 Paul Street
London
EC2A 4NE
Director NameMr Anton Levakhov
Date of BirthNovember 1989 (Born 34 years ago)
NationalityRussian
StatusClosed
Appointed11 January 2016(2 months after company formation)
Appointment Duration4 years, 10 months (closed 17 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 Berkeley Square
Mayfair
London
W1J 6ER
Director NameMrs Irina Levakhova
Date of BirthMarch 1989 (Born 35 years ago)
NationalityRussian
StatusResigned
Appointed09 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceRussian Federation
Correspondence Address86-90 Paul Street
London
EC2A 4NE

Contact

Websitewww.thekingfields.com
Email address[email protected]
Telephone020 70490490
Telephone regionLondon

Location

Registered Address57 Berkeley Square
Mayfair
London
W1J 6ER
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Anton Levakhov
100.00%
Ordinary

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

14 July 2017Registered office address changed from 35 New Broad Street London EC2M 1NH England to 1 Mayfair Place London W1J 8AJ on 14 July 2017 (1 page)
19 June 2017Confirmation statement made on 19 June 2017 with updates (3 pages)
17 June 2017Registered office address changed from 86-90 Paul Street London EC2A 4NE to 35 New Broad Street 35 New Broad Street London EC2M 1NH on 17 June 2017 (1 page)
17 June 2017Registered office address changed from 35 New Broad Street 35 New Broad Street London EC2M 1NH England to 35 New Broad Street London EC2M 1NH on 17 June 2017 (1 page)
14 February 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
29 November 2016Accounts for a dormant company made up to 29 November 2016 (2 pages)
1 August 2016Secretary's details changed for Mrs Irina Levakhova on 1 August 2016 (1 page)
19 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
(3 pages)
16 January 2016Appointment of Mr Anton Levakhov as a director on 11 January 2016 (2 pages)
16 January 2016Termination of appointment of Irina Levakhova as a director on 11 January 2016 (1 page)
9 November 2015Incorporation
Statement of capital on 2015-11-09
  • GBP 1
(25 pages)