KGL BUSINESS SERVICES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

15 Canada Square London E14 5GL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 14 resigned

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						Status
Richard John Butler	Director	British	England	61	17 Nov 2016	Active
Stephanie Alison Pound	Secretary	Unknown	Unknown	—	18 Mar 2014	Active
Stephanie Alison Pound	Director	British	England	54	17 Nov 2016	Active

Shareholders

Shareholders (1)


Interserve Fs (uk) Limited	100.0%	200	Ordinary Shares Of 1 Each	24 Jul 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Interserve Fs (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Interserve Fs (uk) Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MITIE FS (UK) LIMITED united kingdom shares 75 to 100 percent

MITIEFM SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE GROUP PLC united kingdom

KGL BUSINESS SERVICES LIMITED Current Company

PERCEPTION UK LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Aug 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
18 May 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(6 pages)
26 Mar 2020	Officers	Change to director Mrs Stephanie Alison Pound on 2020-03-15	View(2 pages)
11 Nov 2019	Officers	Change to director Richard John Butler on 2019-09-16	View(2 pages)
30 Sept 2019	Officers	Change to director Richard John Butler on 2018-10-02	View(2 pages)