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Kew Green (LRG2) Limited

Kew Green (LRG2) Limited is a dissolved company incorporated on 3 July 2014 with the registered office located in London, Greater London. Kew Green (LRG2) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 3 November 2020 (4 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09115028
Private limited company
Age
11 years
Incorporated 3 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O BDO LLP
55 Baker Street
London
W1U 7EU
Same address for the past 5 years
Telephone
02083344830
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in England • Born in May 1972
China National Travel Service Group Corporation
PSC • PSC
Director • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
A.C.A.Trustee Company Limited(The)
Mr Jamie Andrew Lamb is a mutual person.
Active
WTML Developments Limited
Mr Jamie Andrew Lamb is a mutual person.
Active
Kew Green Hotels Limited
Mr Jamie Andrew Lamb and Mr Alex Edward Pritchard are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
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
£106.64M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£106.64M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 3 Nov 2020
Registered Address Changed
5 Years Ago on 20 Feb 2020
Liquidator Removed By Court
5 Years Ago on 7 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 7 Nov 2019
Registered Address Changed
6 Years Ago on 10 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 10 Jun 2019
Declaration of Solvency
6 Years Ago on 10 Jun 2019
Full Accounts Submitted
6 Years Ago on 22 Dec 2018
Confirmation Submitted
7 Years Ago on 5 Jul 2018
Auditor Resigned
7 Years Ago on 4 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Nov 2020
Return of final meeting in a members' voluntary winding up
Submitted on 3 Aug 2020
Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH to 55 Baker Street London W1U 7EU on 20 February 2020
Submitted on 20 Feb 2020
Appointment of a voluntary liquidator
Submitted on 7 Nov 2019
Removal of liquidator by court order
Submitted on 7 Nov 2019
Declaration of solvency
Submitted on 10 Jun 2019
Appointment of a voluntary liquidator
Submitted on 10 Jun 2019
Resolutions
Submitted on 10 Jun 2019
Registered office address changed from 1 Towers Place Eton Street Richmond Surrey TW9 1EG England to Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH on 10 June 2019
Submitted on 10 Jun 2019
Full accounts made up to 31 December 2017
Submitted on 22 Dec 2018
Repayment History
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