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KGS1 Limited

KGS1 Limited is a dissolved company incorporated on 21 May 2014 with the registered office located in London, Greater London. KGS1 Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 28 September 2022 (2 years 11 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09051020
Private limited company
Age
11 years
Incorporated 21 May 2014
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
9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1963
Mrs Regina Owen
PSC • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
102 Palace Gardens Terrace Limited
Mr Philip Robert Owen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Jan 2021
For period 31 May31 Jan 2021
Traded for 8 months
Cash in Bank
£287.32K
Increased by £75.51K (+36%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£305.63K
Increased by £63.94K (+26%)
Total Liabilities
-£18.66K
Decreased by £8.22K (-31%)
Net Assets
£286.97K
Increased by £72.15K (+34%)
Debt Ratio (%)
6%
Decreased by 5.01% (-45%)
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 28 Sep 2022
Voluntary Liquidator Appointed
4 Years Ago on 9 Apr 2021
Declaration of Solvency
4 Years Ago on 9 Apr 2021
Registered Address Changed
4 Years Ago on 9 Apr 2021
Abridged Accounts Submitted
4 Years Ago on 28 Mar 2021
Accounting Period Shortened
4 Years Ago on 19 Jan 2021
Abridged Accounts Submitted
4 Years Ago on 16 Jan 2021
Confirmation Submitted
5 Years Ago on 28 May 2020
Abridged Accounts Submitted
5 Years Ago on 6 Jan 2020
Confirmation Submitted
6 Years Ago on 21 May 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Sep 2022
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jun 2022
Liquidators' statement of receipts and payments to 13 March 2022
Submitted on 7 Apr 2022
Resolutions
Submitted on 9 Apr 2021
Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 9 April 2021
Submitted on 9 Apr 2021
Declaration of solvency
Submitted on 9 Apr 2021
Appointment of a voluntary liquidator
Submitted on 9 Apr 2021
Unaudited abridged accounts made up to 31 January 2021
Submitted on 28 Mar 2021
Current accounting period shortened from 31 May 2021 to 31 January 2021
Submitted on 19 Jan 2021
Unaudited abridged accounts made up to 31 May 2020
Submitted on 16 Jan 2021
Repayment History
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