KINGSTON MIDCO 2 LIMITED
BEGBIES TRAYNOR (LONDON) LLP, 31ST FLOOR, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 09965020
- Last Updated: 01 Dec 2023
Company Profile
KINGSTON MIDCO 2 LIMITED was incorporated on Friday, January 22, 2016 as a Private Limited Company with registered address in LONDON. KINGSTON MIDCO 2 LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 1 month and 2 days.
| Name | KINGSTON MIDCO 2 LIMITED |
|---|---|
| Company number | 09965020 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR LONDON E14 5NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kingston Midco 1 Limited 2 Derry Street, Kensington, W8 5TT |
Dates: Tuesday, April 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Travers Smith Limited Snow Hill, EC1A 2AL |
Dates: Tuesday, October 25, 2016 - Tuesday, April 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Travers Smith Secretaries Limited Snow Hill, EC1A 2AL |
Dates: Tuesday, October 25, 2016 - Tuesday, April 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-878 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KINGSTON MIDCO 2 LIMITED | 22 Jan 2016 |
| DE FACTO 2222 LIMITED | 05 Apr 2017 |