Kings Road Assets (No 2) Ltd
- Dissolved
- Incorporated on 17 Feb 2005
Reg Address: 1st Floor Rico House George Street, Prestwich, Manchester M25 9WS, United Kingdom
Previous Names:
Kibworth Ltd - 16 May 2005
Kibworth Ltd - 17 Feb 2005
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Kings Road Assets (No 2) Ltd" is a ltd and located in 1st Floor Rico House George Street, Prestwich, Manchester M25 9WS. Kings Road Assets (No 2) Ltd is currently in dissolved status and it was incorporated on 17 Feb 2005 (19 years 7 months 7 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 (No 2) Ltd.
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 | 4 May 2005 | British | Active |
3 | Andrew Spencer Berkeley | Secretary | 4 May 2005 | - | Resigned 10 May 2013 |
4 | FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 17 Feb 2005 | - | Resigned 3 May 2005 |
5 | FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 17 Feb 2005 | - | Resigned 3 May 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 Hammelburger Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British,Israeli | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kings Road Assets (No 2) Ltd.
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 | 17 Feb 2020 | Download PDF 4 Pages |
6 | Accounts - Micro Entity | 29 Dec 2019 | Download PDF 4 Pages |
7 | Confirmation Statement - Updates | 18 Feb 2019 | Download PDF 4 Pages |
8 | Accounts - Micro Entity | 31 Dec 2018 | Download PDF 4 Pages |
9 | Address - Change Registered Office Company With Date Old New | 6 Sep 2018 | Download PDF 1 Pages |
10 | Officers - Change Person Director Company With Change Date | 14 May 2018 | Download PDF 2 Pages |
11 | Persons With Significant Control - Change To A Person With Significant Control | 11 May 2018 | Download PDF 2 Pages |
12 | Confirmation Statement - Updates | 19 Feb 2018 | Download PDF 4 Pages |
13 | Accounts - Micro Entity | 29 Dec 2017 | Download PDF 5 Pages |
14 | Confirmation Statement - Updates | 24 Apr 2017 | Download PDF 5 Pages |
15 | Accounts - Dormant | 29 Dec 2016 | Download PDF 6 Pages |
16 | Annual Return - Company With Made Up Date | 22 Feb 2016 | Download PDF 4 Pages |
17 | Accounts - Dormant | 30 Dec 2015 | Download PDF 6 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2015 | Download PDF 3 Pages |
19 | Accounts - Dormant | 25 Dec 2014 | Download PDF 6 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Feb 2014 | Download PDF 3 Pages |
21 | Officers - Change Person Director Company With Change Date | 20 Feb 2014 | Download PDF 2 Pages |
22 | Accounts - Dormant | 30 Dec 2013 | Download PDF 6 Pages |
23 | Officers - Appoint Person Secretary Company With Name | 13 May 2013 | Download PDF 1 Pages |
24 | Officers - Termination Secretary Company With Name | 13 May 2013 | Download PDF 1 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2013 | Download PDF 4 Pages |
26 | Accounts - Dormant | 28 Dec 2012 | Download PDF 6 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Feb 2012 | Download PDF 4 Pages |
28 | Accounts - Dormant | 14 Dec 2011 | Download PDF 5 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Mar 2011 | Download PDF 4 Pages |
30 | Accounts - Dormant | 11 Jan 2011 | Download PDF 5 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2010 | Download PDF 4 Pages |
32 | Accounts - Dormant | 31 Jan 2010 | Download PDF 5 Pages |
33 | Address - Legacy | 14 Sep 2009 | Download PDF 1 Pages |
34 | Annual Return - Legacy | 30 Apr 2009 | Download PDF 3 Pages |
35 | Accounts - Dormant | 17 Jun 2008 | Download PDF 4 Pages |
36 | Annual Return - Legacy | 19 May 2008 | Download PDF 3 Pages |
37 | Accounts - Dormant | 1 Nov 2007 | Download PDF 4 Pages |
38 | Annual Return - Legacy | 22 Mar 2007 | Download PDF 6 Pages |
39 | Officers - Legacy | 15 Jan 2007 | Download PDF 1 Pages |
40 | Accounts - Dormant | 6 Oct 2006 | Download PDF 4 Pages |
41 | Accounts - Legacy | 6 Oct 2006 | Download PDF 1 Pages |
42 | Annual Return - Legacy | 24 Mar 2006 | Download PDF 6 Pages |
43 | Mortgage - Legacy | 29 Oct 2005 | Download PDF 3 Pages |
44 | Mortgage - Legacy | 25 Oct 2005 | Download PDF 7 Pages |
45 | Officers - Legacy | 24 May 2005 | Download PDF 2 Pages |
46 | Officers - Legacy | 24 May 2005 | Download PDF 2 Pages |
47 | Change Of Name - Certificate Company | 16 May 2005 | Download PDF 2 Pages |
48 | Address - Legacy | 3 May 2005 | Download PDF 1 Pages |
49 | Officers - Legacy | 3 May 2005 | Download PDF 1 Pages |
50 | Officers - Legacy | 3 May 2005 | Download PDF 1 Pages |
51 | Incorporation - Company | 17 Feb 2005 | 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.