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Kingsclere Investments Ltd

Kingsclere Investments Ltd is a dissolved company incorporated on 23 February 1976 with the registered office located in Sunbury-on-Thames, Surrey. Kingsclere Investments Ltd was registered 49 years ago.
Status
Dissolved
Dissolved on 16 December 2025 (24 days ago)
Was 49 years old at the time of dissolution
Via voluntary strike-off
Company No
01245508
Private limited company
Age
49 years
Incorporated 23 February 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Security House The Summit
Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
United Kingdom
Address changed on 2 Jul 2024 (1 year 6 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Luxembourg • Born in Apr 1967
Director • British • Lives in UK • Born in Oct 1971
Johnson Controls International Plc
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Jun30 Sep 2024
Traded for 15 months
Cash in Bank
£17.14M
Increased by £1.49M (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£97.79M
Decreased by £1.1M (-1%)
Total Liabilities
-£35K
Decreased by £2K (-5%)
Net Assets
£97.75M
Decreased by £1.1M (-1%)
Debt Ratio (%)
0%
Decreased by 0% (-4%)
Latest Activity
Voluntarily Dissolution
24 Days Ago on 16 Dec 2025
Voluntary Gazette Notice
3 Months Ago on 30 Sep 2025
Application To Strike Off
3 Months Ago on 17 Sep 2025
Full Accounts Submitted
9 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Mr Peter Schieser Appointed
1 Year 5 Months Ago on 15 Jul 2024
Fiona Adenike Bada Resigned
1 Year 5 Months Ago on 15 Jul 2024
David Grey Cooper Resigned
1 Year 5 Months Ago on 15 Jul 2024
Mr Craig Flanagan Appointed
1 Year 5 Months Ago on 15 Jul 2024
Inspection Address Changed
1 Year 6 Months Ago on 2 Jul 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Dec 2025
First Gazette notice for voluntary strike-off
Submitted on 30 Sep 2025
Application to strike the company off the register
Submitted on 17 Sep 2025
Statement of capital on 1 May 2025
Submitted on 1 May 2025
Statement by Directors
Submitted on 29 Apr 2025
Solvency Statement dated 23/04/25
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 8 Apr 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 2 Dec 2024
Appointment of Mr Peter Schieser as a director on 15 July 2024
Submitted on 16 Jul 2024
Repayment History
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