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KG Newco Ltd

KG Newco Ltd is a dissolved company incorporated on 29 October 2012 with the registered office located in Leicester, Leicestershire. KG Newco Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 14 March 2023 (2 years 5 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08272250
Private limited company
Age
12 years
Incorporated 29 October 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
C/O Sps Technologies Limited 191 Barkby Road
Troon Industrial Area
Leicester
LE4 9HX
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jan 1972
Director • Chief Finance Officer And Executive Vice • American • Lives in United States • Born in May 1965
Director • American • Lives in United States • Born in Apr 1962
Director • Senior Vice President And General Counse • American • Lives in United States • Born in Sep 1955
Director • American • Lives in United States • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.65M
Same as previous period
Total Liabilities
-£1.67M
Same as previous period
Net Assets
-£15.76K
Same as previous period
Debt Ratio (%)
101%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 14 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 27 Dec 2022
Application To Strike Off
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2021
Mr James Robert Puetz Appointed
4 Years Ago on 1 Jul 2021
Roger Paul Becker Resigned
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 26 Apr 2021
Dormant Accounts Submitted
4 Years Ago on 25 Sep 2020
Confirmation Submitted
5 Years Ago on 24 Jan 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2022
Resolutions
Submitted on 21 Dec 2022
Resolutions
Submitted on 21 Dec 2022
Memorandum and Articles of Association
Submitted on 21 Dec 2022
Memorandum and Articles of Association
Submitted on 21 Dec 2022
Application to strike the company off the register
Submitted on 16 Dec 2022
Confirmation statement made on 9 January 2022 with no updates
Submitted on 12 Jan 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 30 Sep 2021
Termination of appointment of Roger Paul Becker as a director on 30 June 2021
Submitted on 7 Jul 2021
Repayment History
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