CompanyTrack
Sign Up Log In
K

KMC BERKELEY SQUARE LIMITED

Dissolved Upminster

Non-trading company

Non-trading company
K

KMC BERKELEY SQUARE LIMITED

Non-trading company

Founded 15 Sept 2014 Dissolved Upminster, United Kingdom
Non-trading company
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

Discover KMC BERKELEY SQUARE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

4 active
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—15 Sept 2014Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—15 Sept 2014Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—15 Sept 2014Active
John Paul NowackiDirectorBritishUnited Kingdom4615 Sept 2014Active

Shareholders

Shareholders (1)

Kmc Mayfair Holdco Limited
100.0%
113 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kmc Mayfair Holdco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

KMC MAYFAIR HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
KMC BERKELEY SQUARE LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2019GazetteGazette Dissolved LiquidationView(1 page)
24 Sept 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
25 Jan 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(14 pages)
26 Feb 2018InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(11 pages)
20 Jan 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
24 Dec 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
24 Sept 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
25 Jan 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(14 pages)
26 Feb 2018 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(11 pages)
20 Jan 2017 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 24 Dec 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 24 Sept 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 years ago on 25 Jan 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 years ago on 26 Feb 2018

Change Registered Office Address Company With Date Old Address New Address

9 years ago on 20 Jan 2017