Kg Investco Limited

Dissolved
Incorporated on 5 Dec 2014

Reg Address: Bourne House, 475 Godstone Road, Whyteleafe CR3 0BL, England

Company Number 09343733
Company Status Dissolved on 20 Feb 2024
Incorporation Date 5 Dec 2014
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Total-exemption-full
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Company Classifications:
74990 - Non-trading company

Summary The company with name "Kg Investco Limited" is a ltd and located in Bourne House, 475 Godstone Road, Whyteleafe CR3 0BL. Kg Investco Limited is currently in dissolved status and it was incorporated on 5 Dec 2014 (9 years 9 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2016
Accounts Period Covered End Date

31 Mar 2017
Total Assets

-
Total Liabilities

£-17.03K ^{£-11.71K (-220.3%)} _{change vs prev year}
Equity

£2.31M ^{£-5.86K (-0.3%)} _{change vs prev year}
Equity (Share Capital)

£25.76K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-7.82K ^{£-5.72K (-272.6%)} _{change vs prev year}
Current Assets

-
Net Assets

£2.31M ^{£-5.86K (-0.3%)} _{change vs prev year}
Net Current Assets

£-7.82K ^{£-5.72K (-272.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£2.31M ^{£-5.72K (-0.2%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Kg Investco Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Ryan Daniel Neville	Director	5 Dec 2014	British	Active
2	Frederick Matthew Goltz	Director	5 Dec 2014	American,Irish	Active
3	Jamie Ousman Loizeaux	Director	5 Dec 2014	American,British	Active
4	Janka Vazanova	Director	5 Dec 2014	Slovak	Active
5	Frederick Matthew Goltz	Director	5 Dec 2014	American	Active
6	David Henry Barnaby Burgess	Director	5 Dec 2014	British	Active
7	Janka Vazanova	Director	5 Dec 2014	Slovak	Active
8	Jamie Ousman Loizeaux	Director	5 Dec 2014	British,American	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Frederick Goltz Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	American	Active
2	Mr Frederick Goltz Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	American	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Kg Investco Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	20 Feb 2024	Download PDF
2	Officers - Change Person Director Company With Change Date	23 May 2023	Download PDF
3	Address - Change Registered Office Company With Date Old New	23 May 2023	Download PDF
4	Confirmation Statement - No Updates	6 Dec 2022	Download PDF 3 Pages
5	Accounts - Total Exemption Full	21 Oct 2022	Download PDF
6	Confirmation Statement - No Updates	11 Dec 2020	Download PDF 3 Pages
7	Accounts - Total Exemption Full	10 Dec 2020	Download PDF 9 Pages
8	Confirmation Statement - Updates	6 Dec 2019	Download PDF 5 Pages
9	Accounts - Total Exemption Full	7 Oct 2019	Download PDF 9 Pages
10	Resolution	5 Jul 2019	Download PDF 7 Pages
11	Officers - Change Person Director Company With Change Date	11 Feb 2019	Download PDF 2 Pages
12	Confirmation Statement - No Updates	14 Dec 2018	Download PDF 3 Pages
13	Accounts - Total Exemption Full	6 Oct 2018	Download PDF 9 Pages
14	Resolution	9 Jan 2018	Download PDF 4 Pages
15	Accounts - Total Exemption Full	21 Dec 2017	Download PDF 7 Pages
16	Confirmation Statement - Updates	18 Dec 2017	Download PDF 6 Pages
17	Resolution	9 May 2017	Download PDF 51 Pages
18	Officers - Change Person Director Company With Change Date	8 May 2017	Download PDF 2 Pages
19	Confirmation Statement - Updates	19 Dec 2016	Download PDF 7 Pages
20	Accounts - Total Exemption Small	1 Sep 2016	Download PDF 5 Pages
21	Document Replacement - Second Filing Of Form With Form Type	11 Feb 2016	Download PDF 13 Pages
22	Officers - Change Person Director Company With Change Date	12 Jan 2016	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	12 Jan 2016	Download PDF 7 Pages
24	Officers - Change Person Director Company With Change Date	11 Jan 2016	Download PDF 2 Pages
25	Officers - Change Person Director Company With Change Date	11 Jan 2016	Download PDF 2 Pages
26	Officers - Change Person Director Company With Change Date	11 Jan 2016	Download PDF 2 Pages
27	Capital - Allotment Shares	17 May 2015	Download PDF 12 Pages
28	Accounts - Change Account Reference Date Company Current Extended	24 Feb 2015	Download PDF 1 Pages
29	Incorporation - Company	5 Dec 2014	Download PDF 31 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	House Of Holland Limited Mutual People: Janka Vazanova	dissolved
2	Sopost Limited Mutual People: Janka Vazanova	Active
3	Oxford Medical Simulation Limited Mutual People: Janka Vazanova	Active
4	Dobbies Garden Centres Limited Mutual People: Frederick Matthew Goltz , Ryan Daniel Neville	Active
5	Enterprise Foods Ltd. Mutual People: Frederick Matthew Goltz , Jamie Ousman Loizeaux , Ryan Daniel Neville	Active
6	Manton Grange Stables Limited Mutual People: Frederick Matthew Goltz	Active
7	Danataugusta Bidco Limited Mutual People: Frederick Matthew Goltz , Ryan Daniel Neville	Active
8	Ef Bidco Limited Mutual People: Frederick Matthew Goltz , Jamie Ousman Loizeaux , Ryan Daniel Neville	Active
9	Dobbies Garden Centres Group Limited Mutual People: Frederick Matthew Goltz , Ryan Daniel Neville	Active
10	Woodcote Green Nurseries (Holdings) Limited Mutual People: Frederick Matthew Goltz , Ryan Daniel Neville	dissolved
11	Ef Investco Limited Mutual People: Frederick Matthew Goltz , Jamie Ousman Loizeaux , Ryan Daniel Neville	Active
12	Hattington Property Management Galway Retail Limited Mutual People: Frederick Matthew Goltz , Jamie Ousman Loizeaux	Active
13	Hattington Student Housing 2 Limited Mutual People: Frederick Matthew Goltz , Jamie Ousman Loizeaux	Liquidation
14	Moloney Technologies Limited Mutual People: Frederick Matthew Goltz , Jamie Ousman Loizeaux , Ryan Daniel Neville	Active
15	Danataugusta Propco1 Limited Mutual People: Frederick Matthew Goltz , Ryan Daniel Neville	Active
16	Danataugusta Propco2 Limited Mutual People: Frederick Matthew Goltz , Ryan Daniel Neville	Active
17	Danataugusta Propco3 Limited Mutual People: Frederick Matthew Goltz , Ryan Daniel Neville	Active
18	Hattington Knomo Limited Mutual People: Frederick Matthew Goltz , Jamie Ousman Loizeaux , Ryan Daniel Neville	dissolved
19	Hattington Property Management Cunningham House Limited Mutual People: Frederick Matthew Goltz , Jamie Ousman Loizeaux	Active
20	Hattington Investment Management Limited Mutual People: Frederick Matthew Goltz , Jamie Ousman Loizeaux , Ryan Daniel Neville	dissolved
21	Woodcote Green Nurseries Limited Mutual People: Frederick Matthew Goltz , Ryan Daniel Neville	Active
22	Hattington Student Housing Limited Mutual People: Frederick Matthew Goltz , Jamie Ousman Loizeaux	Liquidation
23	Ef Holdco Limited Mutual People: Jamie Ousman Loizeaux , Ryan Daniel Neville	Active
24	Hattington Property Management Citywest Limited Mutual People: Jamie Ousman Loizeaux	Active
25	Ef Midco Limited Mutual People: Jamie Ousman Loizeaux , Ryan Daniel Neville	Active
26	Hattington Property Management Limited Mutual People: Jamie Ousman Loizeaux	Active
27	Nosara Capital Ltd Mutual People: Jamie Ousman Loizeaux	dissolved
28	Swf Engineering Limited Mutual People: David Henry Barnaby Burgess	dissolved
29	Emay Consultants Ltd Mutual People: Jamie Ousman Loizeaux	Active
30	Air Ambulance Charity Kent Surrey Sussex Mutual People: Ryan Daniel Neville	Active
31	Oldduck5 Ltd Mutual People: Ryan Daniel Neville	insolvency-proceedings
32	Barney Burgess Consulting Limited Mutual People: Ryan Daniel Neville	Active
33	Krush Global Limited Mutual People: Ryan Daniel Neville	dissolved
34	Jet Clear Limited Mutual People: Ryan Daniel Neville	Active
35	Fideliscompany Ltd Mutual People: Janka Vazanova	dissolved