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K

KINGS MEADOW NOMINEES LIMITED

Dissolved London

Activities of financial services holding companies

Activities of financial services holding companies
K

KINGS MEADOW NOMINEES LIMITED

Activities of financial services holding companies

Founded 6 Jan 2012 Dissolved London, United Kingdom
Activities of financial services holding companies
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

Update Details

Registered Address

Hill House 1 Little New Street London London EC4A 3TR

Credit Report

Discover KINGS MEADOW NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 9 resigned
Status
Christopher MeehanSecretaryUnknownUnknown—3 Jul 2018Active

Shareholders

Shareholders (1)

Marks And Spencer Financial Services Plc
100.0%
28 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marks And Spencer Financial Services Plc

United Kingdom

Active
Notified 26 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

MARKS AND SPENCER FINANCIAL SERVICES PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC UK BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC HOLDINGS PLC united kingdom
KINGS MEADOW NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Dec 2019GazetteGazette Dissolved LiquidationView(1 page)
25 Sept 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
18 Mar 2019AddressMove Registers To Sail Company With New AddressView(2 pages)
18 Mar 2019AddressChange Sail Address Company With New AddressView(2 pages)
21 Jan 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
25 Dec 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
25 Sept 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
18 Mar 2019 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
18 Mar 2019 Address

Change Sail Address Company With New Address

View Document(2 pages)
21 Jan 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 25 Dec 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 25 Sept 2019

Move Registers To Sail Company With New Address

6 years ago on 18 Mar 2019

Change Sail Address Company With New Address

6 years ago on 18 Mar 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 21 Jan 2019