KMC BERKELEY SQUARE LIMITED
| Status | DISSOLVED |
| Company No. | 09217713 |
| Category | Private Limited Company |
| Incorporated | 15 Sep 2014 |
| Age | 9 years, 7 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Dec 2019 |
| Years | 4 years, 4 months, 5 days |
SUMMARY
KMC BERKELEY SQUARE LIMITED is an dissolved private limited company with number 09217713. It was incorporated 9 years, 7 months, 14 days ago, on 15 September 2014 and it was dissolved 4 years, 4 months, 5 days ago, on 24 December 2019. The company address is 40a Station Road, Upminster, RM14 2TR, Essex.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 24 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Jan 2019
Action Date: 05 Jan 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-01-05
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 Feb 2018
Action Date: 05 Jan 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-01-05
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2017
Action Date: 20 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-20
Old address: 35 Great St. Helen's London EC3A 6AP
New address: 40a Station Road Upminster Essex RM14 2TR
Documents
Liquidation voluntary declaration of solvency
Date: 18 Jan 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 18 Jan 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 18 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change corporate secretary company with change date
Date: 14 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-12-09
Officer name: Sfm Corporate Services Limited
Documents
Change corporate director company with change date
Date: 14 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Sfm Directors (No.2) Limited
Change date: 2016-12-09
Documents
Change corporate director company with change date
Date: 14 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2016-12-09
Officer name: Sfm Directors Limited
Documents
Mortgage satisfy charge full
Date: 08 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092177130001
Documents
Confirmation statement with updates
Date: 20 Sep 2016
Action Date: 15 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-15
Documents
Accounts with accounts type full
Date: 26 Feb 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2015
Action Date: 15 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-15
Documents
Change account reference date company current shortened
Date: 23 Mar 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2015
Action Date: 30 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092177130001
Charge creation date: 2015-01-30
Documents
Resolution
Date: 14 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 30 Sep 2014
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-09-30
New date: 2015-12-31
Documents
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