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House Of Kingsway Investments Limited

House Of Kingsway Investments Limited is a dissolved company incorporated on 15 June 1993 with the registered office located in London, Greater London. House Of Kingsway Investments Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 28 June 2017 (8 years ago)
Was 24 years old at the time of dissolution
Company No
02827294
Private limited company
Age
32 years
Incorporated 15 June 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Grove House
248a Marlebone Road
London
NW1 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
30
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Lives in England • Born in Jul 1943
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1948
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1947
Shareholders, PSCs & Group Structure
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Richard Andrew Sharp is a mutual person.
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Richard Andrew Sharp is a mutual person.
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Ian David Mablin is a mutual person.
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Ian David Mablin is a mutual person.
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Richard Andrew Sharp is a mutual person.
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Ian David Mablin is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Dec31 Mar 2015
Traded for 3 months
Cash in Bank
£519.87K
Increased by £36.99K (+8%)
Turnover
£35.81K
Increased by £35.81K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.89M
Increased by £37.81K (+2%)
Total Liabilities
-£111.59K
Increased by £21.54K (+24%)
Net Assets
£1.78M
Increased by £16.27K (+1%)
Debt Ratio (%)
6%
Increased by 1.04% (+21%)
Latest Activity
Registered Address Changed
9 Years Ago on 25 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 21 Apr 2016
Full Accounts Submitted
9 Years Ago on 1 Apr 2016
Declaration of Solvency
9 Years Ago on 30 Mar 2016
Accounting Period Shortened
9 Years Ago on 9 Mar 2016
Confirmation Submitted
10 Years Ago on 24 Jun 2015
Small Accounts Submitted
10 Years Ago on 29 Apr 2015
Charge Satisfied
10 Years Ago on 20 Mar 2015
Charge Satisfied
10 Years Ago on 20 Mar 2015
Charge Satisfied
10 Years Ago on 20 Mar 2015
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Documents
Submitted on 28 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 28 Mar 2017
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 5th Floor Grove House 248a Marlebone Road London NW1 6BB on 25 April 2016
Submitted on 25 Apr 2016
Appointment of a voluntary liquidator
Submitted on 21 Apr 2016
Resolutions
Submitted on 21 Apr 2016
Total exemption full accounts made up to 31 March 2015
Submitted on 1 Apr 2016
Declaration of solvency
Submitted on 30 Mar 2016
Previous accounting period shortened from 31 December 2015 to 31 March 2015
Submitted on 9 Mar 2016
Annual return made up to 15 June 2015 with full list of shareholders
Submitted on 24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 29 Apr 2015
Repayment History
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