KMC TRAFALGAR SQUARE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 6 Feb 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

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						Status
Aline Sternberg	Director	Belgian	United Kingdom	37	26 Jan 2022	Active
Csc Corporate Services (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	26 Jan 2022	Active
Csc Directors (no.1) Limited	Corporate-director	United Kingdom	Unknown	—	26 Jan 2022	Active
Csc Directors (no.2) Limited	Corporate-director	United Kingdom	Unknown	—	26 Jan 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corporate Services (uk) Limited

United Kingdom

Active

Notified 26 Jan 2022

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

CSC CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC CAPITAL MARKETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC CAPITAL MARKETS HOLDING COMPANY 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 TRAFALGAR SQUARE LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Jun 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
1 Mar 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(14 pages)
26 Oct 2023	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
26 Oct 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
26 Oct 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)