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KG Management Limited

KG Management Limited is a dissolved company incorporated on 20 July 2010 with the registered office located in London, Greater London. KG Management Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 5 January 2017 (8 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
07319558
Private limited company
Age
15 years
Incorporated 20 July 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
66 Prescot Street
London
E1 8NN
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
-
Director • Secretary • Chartered Surveyor • British • Lives in England • Born in Feb 1963
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1975
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1962
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1961
Director • Surveyor • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Kempwood Properties Limited
Kevin John Kemplen is a mutual person.
Active
Kempwood Property Trading Limited
Kevin John Kemplen is a mutual person.
Active
Kemplen Commercial Properties Limited
Kevin John Kemplen is a mutual person.
Active
Sparkwood Asset Management Limited
Mr Jonathan Harcourt Burt is a mutual person.
Active
Kinney Green LLP
Stephen Griffiths is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
30 Apr 2015
For period 30 Apr30 Apr 2015
Traded for 12 months
Cash in Bank
£1.1M
Increased by £224.43K (+26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.14M
Increased by £178.79K (+19%)
Total Liabilities
-£95.98K
Decreased by £78.13K (-45%)
Net Assets
£1.04M
Increased by £256.92K (+33%)
Debt Ratio (%)
8%
Decreased by 9.7% (-54%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 5 Jan 2017
Small Accounts Submitted
10 Years Ago on 29 Jun 2015
Registered Address Changed
10 Years Ago on 23 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 19 Jun 2015
Declaration of Solvency
10 Years Ago on 19 Jun 2015
Small Accounts Submitted
10 Years Ago on 4 Nov 2014
Confirmation Submitted
11 Years Ago on 24 Jul 2014
Mr Stephen Griffiths Details Changed
11 Years Ago on 20 Jul 2014
David Thomson Resigned
11 Years Ago on 30 Jun 2014
Jonathan Harcourt Burt Details Changed
11 Years Ago on 16 Jun 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jan 2017
Return of final meeting in a members' voluntary winding up
Submitted on 5 Oct 2016
Liquidators' statement of receipts and payments to 8 June 2016
Submitted on 14 Jul 2016
Total exemption small company accounts made up to 30 April 2015
Submitted on 29 Jun 2015
Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 66 Prescot Street London E1 8NN on 23 June 2015
Submitted on 23 Jun 2015
Declaration of solvency
Submitted on 19 Jun 2015
Appointment of a voluntary liquidator
Submitted on 19 Jun 2015
Resolutions
Submitted on 19 Jun 2015
Total exemption small company accounts made up to 30 April 2014
Submitted on 4 Nov 2014
Annual return made up to 20 July 2014 with full list of shareholders
Submitted on 24 Jul 2014
Repayment History
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