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Kings Meadow Nominees Limited

Kings Meadow Nominees Limited is a dissolved company incorporated on 6 January 2012 with the registered office located in London, City of London. Kings Meadow Nominees Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 25 December 2019 (6 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
07900683
Private limited company
Age
14 years
Incorporated 6 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
1 Little New Street
London
London
EC4A 3TR
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Marks And Spencer Financial Services Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 25 Dec 2019
Inspection Address Changed
6 Years Ago on 18 Mar 2019
Registers Moved To Inspection Address
6 Years Ago on 18 Mar 2019
Registered Address Changed
7 Years Ago on 21 Jan 2019
Declaration of Solvency
7 Years Ago on 8 Jan 2019
Voluntary Liquidator Appointed
7 Years Ago on 8 Jan 2019
Phillip William Scott Resigned
7 Years Ago on 19 Dec 2018
Matthew Alexander Granger Handley Resigned
7 Years Ago on 19 Dec 2018
Suzanne Fox Resigned
7 Years Ago on 19 Dec 2018
Registered Address Changed
7 Years Ago on 17 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 25 Sep 2019
Register inspection address has been changed to Kings Meadow Chester Business Park Chester CH99 9FB
Submitted on 18 Mar 2019
Register(s) moved to registered inspection location Kings Meadow Chester Business Park Chester CH99 9FB
Submitted on 18 Mar 2019
Registered office address changed from Kings Meadow Chester Business Park Chester CH99 9FB United Kingdom to Hill House 1 Little New Street London London EC4A 3TR on 21 January 2019
Submitted on 21 Jan 2019
Resolutions
Submitted on 8 Jan 2019
Declaration of solvency
Submitted on 8 Jan 2019
Appointment of a voluntary liquidator
Submitted on 8 Jan 2019
Termination of appointment of Suzanne Fox as a director on 19 December 2018
Submitted on 20 Dec 2018
Termination of appointment of Matthew Alexander Granger Handley as a director on 19 December 2018
Submitted on 20 Dec 2018
Repayment History
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