KL

KINGSWAY LIF RETAIL LIMITED

Dissolved

Company number 07039680

London · Incorporated 13 October 2009

C/O Heywards, 2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ

Renting and operating of Housing Association real estate · SIC 68201

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Heywards 6th Floor Remo House 310-312 Regent Street London W1B 3BS · until 18 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ET
ERTEL, Todd, Mr.
Secretary
15 July 2019
ET
ERTEL, Todd, Mr.
Director
15 July 2019
HJ
HOROWITZ, Jonathan
Director
13 October 2009
SA
STEVENS, Allen Lorne
Director
13 October 2009
KM
KRONICK, Mark, Mr.
Secretary · Resigned
27 March 2018
KM
KRONICK, Mark, Mr.
Director · Resigned
27 March 2018
CC
COLBOURNE, Christopher
Secretary · Resigned
13 October 2009
CC
COLBOURNE, Christopher Richard Leslie
Director · Resigned
13 October 2009

Persons with significant control

PS
Kingsway Lif Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 April 2021 View
Gazette Notice Voluntary
Gazette
9 February 2021 View
Dissolution Application Strike Off Company
Dissolution
1 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2021 View
Legacy
Accounts
19 January 2021 View
Legacy
Other
19 January 2021 View
Legacy
Other
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Change Person Secretary Company With Change Date
Officers
12 August 2020 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2019 View
Legacy
Accounts
12 October 2019 View
Legacy
Other
12 October 2019 View
Legacy
Other
12 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2019 View
Change Person Director Company With Change Date
Officers
13 August 2019 View
Change Person Secretary Company With Change Date
Officers
13 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2018 View
Legacy
Accounts
23 October 2018 View
Legacy
Other
23 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Legacy
Other
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Accounts With Accounts Type Small
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Small
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Change Person Director Company With Change Date
Officers
21 October 2014 View
Change Person Director Company With Change Date
Officers
21 October 2014 View
Accounts With Accounts Type Small
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Accounts With Accounts Type Dormant
Accounts
13 July 2011 View
Change Person Director Company With Change Date
Officers
8 June 2011 View
Change Person Secretary Company With Change Date
Officers
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Change Account Reference Date Company Current Extended
Accounts
24 October 2009 View
Incorporation Company
Incorporation
13 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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