Kings Road Assets Limited
- Dissolved
- Incorporated on 3 Dec 2004
Reg Address: 1st Floor Rico House George Street, Prestwich, Manchester M25 9WS, United Kingdom
Previous Names:
Bredbury Properties Limited - 19 Apr 2005
Strongace Ltd - 21 Jan 2005
Bredbury Properties Limited - 21 Jan 2005
Strongace Ltd - 3 Dec 2004
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Kings Road Assets Limited" is a ltd and located in 1st Floor Rico House George Street, Prestwich, Manchester M25 9WS. Kings Road Assets Limited is currently in dissolved status and it was incorporated on 3 Dec 2004 (19 years 9 months 21 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.
Directors and Secretaries
List of all Directors and Secretaries in Kings Road Assets Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Mia Lev | Secretary | 10 May 2013 | - | Active |
2 | David Samuel Hammelburger | Director | 14 Jan 2005 | British | Active |
3 | Andrew Spencer Berkeley | Secretary | 14 Jan 2005 | - | Resigned 10 May 2013 |
4 | FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 3 Dec 2004 | - | Resigned 17 Jan 2005 |
5 | FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 3 Dec 2004 | - | Resigned 17 Jan 2005 |
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 David Samuel Hammelburger Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 16 Jun 2016 | Israeli | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kings Road Assets 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 | 6 Apr 2021 | Download PDF |
2 | Accounts - Micro Entity | 25 Mar 2021 | Download PDF |
3 | Gazette - Notice Voluntary | 19 Jan 2021 | Download PDF 1 Pages |
4 | Dissolution - Application Strike Off Company | 11 Jan 2021 | Download PDF 2 Pages |
5 | Confirmation Statement - Updates | 18 Dec 2020 | Download PDF 4 Pages |
6 | Accounts - Micro Entity | 29 Dec 2019 | Download PDF 4 Pages |
7 | Confirmation Statement - Updates | 4 Dec 2019 | Download PDF 4 Pages |
8 | Accounts - Micro Entity | 31 Dec 2018 | Download PDF 4 Pages |
9 | Confirmation Statement - Updates | 5 Dec 2018 | Download PDF 4 Pages |
10 | Persons With Significant Control - Change To A Person With Significant Control | 5 Dec 2018 | Download PDF 2 Pages |
11 | Address - Change Registered Office Company With Date Old New | 6 Sep 2018 | Download PDF 1 Pages |
12 | Officers - Change Person Director Company With Change Date | 14 May 2018 | Download PDF 2 Pages |
13 | Persons With Significant Control - Change To A Person With Significant Control | 11 May 2018 | Download PDF 2 Pages |
14 | Accounts - Micro Entity | 29 Dec 2017 | Download PDF 5 Pages |
15 | Confirmation Statement - Updates | 4 Dec 2017 | Download PDF 4 Pages |
16 | Officers - Change Person Director Company With Change Date | 14 Sep 2017 | Download PDF 2 Pages |
17 | Accounts - Dormant | 29 Dec 2016 | Download PDF 6 Pages |
18 | Confirmation Statement - Updates | 7 Dec 2016 | Download PDF 6 Pages |
19 | Accounts - Dormant | 28 Dec 2015 | Download PDF 6 Pages |
20 | Annual Return - Company With Made Up Date | 4 Dec 2015 | Download PDF 4 Pages |
21 | Accounts - Dormant | 25 Dec 2014 | Download PDF 6 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2014 | Download PDF 3 Pages |
23 | Accounts - Dormant | 31 Jan 2014 | Download PDF 6 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2013 | Download PDF 3 Pages |
25 | Officers - Appoint Person Secretary Company With Name | 13 May 2013 | Download PDF 1 Pages |
26 | Officers - Termination Secretary Company With Name | 13 May 2013 | Download PDF 1 Pages |
27 | Accounts - Dormant | 28 Dec 2012 | Download PDF 6 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Dec 2012 | Download PDF 4 Pages |
29 | Accounts - Dormant | 14 Dec 2011 | Download PDF 5 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2011 | Download PDF 4 Pages |
31 | Accounts - Dormant | 11 Jan 2011 | Download PDF 5 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Dec 2010 | Download PDF 4 Pages |
33 | Accounts - Dormant | 31 Jan 2010 | Download PDF 5 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2009 | Download PDF 4 Pages |
35 | Address - Legacy | 14 Sep 2009 | Download PDF 1 Pages |
36 | Annual Return - Legacy | 23 Mar 2009 | Download PDF 3 Pages |
37 | Accounts - Dormant | 17 Jun 2008 | Download PDF 4 Pages |
38 | Annual Return - Legacy | 29 Jan 2008 | Download PDF 2 Pages |
39 | Accounts - Dormant | 1 Nov 2007 | Download PDF 4 Pages |
40 | Officers - Legacy | 15 Jan 2007 | Download PDF 1 Pages |
41 | Annual Return - Legacy | 14 Dec 2006 | Download PDF 6 Pages |
42 | Accounts - Dormant | 6 Oct 2006 | Download PDF 4 Pages |
43 | Accounts - Legacy | 6 Oct 2006 | Download PDF 1 Pages |
44 | Annual Return - Legacy | 26 Jan 2006 | Download PDF 6 Pages |
45 | Mortgage - Legacy | 29 Oct 2005 | Download PDF 3 Pages |
46 | Mortgage - Legacy | 25 Oct 2005 | Download PDF 7 Pages |
47 | Change Of Name - Certificate Company | 19 Apr 2005 | Download PDF 2 Pages |
48 | Officers - Legacy | 27 Jan 2005 | Download PDF 3 Pages |
49 | Officers - Legacy | 27 Jan 2005 | Download PDF 2 Pages |
50 | Change Of Name - Certificate Company | 21 Jan 2005 | Download PDF 2 Pages |
51 | Officers - Legacy | 17 Jan 2005 | Download PDF 1 Pages |
52 | Officers - Legacy | 17 Jan 2005 | Download PDF 1 Pages |
53 | Address - Legacy | 17 Jan 2005 | Download PDF 1 Pages |
54 | Incorporation - Company | 3 Dec 2004 | Download PDF 12 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.