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KINGSDENE INVESTMENTS LIMITED

Learn more about KINGSDENE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 HARMONT HOUSE, 20 HARLEY STREET, LONDON, W1N 1AL

KINGSDENE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01124651
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.25
dissolution date: 2000.06.06
last member list: 1998.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company KINGSDENE INVESTMENTS LIMITED was a Private Limited Company, registration number 01124651, established in United Kingdom on the 25. July 1973. The company was dissolved. The company was in business for 43 years and 4 months. The company used to be located at 18 HARMONT HOUSE, 20 HARLEY STREET, LONDON, W1N 1AL. Business of the company KINGSDENE INVESTMENTS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 48 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.06.06. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1998.12.31. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.31
documents available: 1

Mortgages:

NORTH KENT BUILDINGS SOCIETY
LEGAL CHARGE - Outstanding on 1975.10.23
COMMERCIAL CREDIT SERVICES LIMITED
LEGAL CHARGE - Partially Satisfied on 1984.04.19
WOOLWICH EQUITABLE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1988.02.26
WOOLWICH EQUITABLE BUILDING SOCIETY
MORTGAGE - Outstanding on 1988.06.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.06.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.02.15
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2000.01.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/99 FROM:, 11-15 WIGMORE STREET, LONDON, W1H 9LB
Form type: 287
Date: 1999.12.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/12/98
Form type: SRES03
Date: 1999.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/12/97
Form type: SRES03
Date: 1998.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/12/96
Form type: SRES03
Date: 1997.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/12/95
Form type: SRES03
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/12/94
Form type: SRES03
Date: 1995.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/12/93
Form type: SRES03
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/12/92
Form type: SRES03
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/12/91
Form type: SRES03
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/12/90
Form type: SRES03
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/12/89
Form type: SRES03
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 311288
Form type: SRES03
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/04/88 FROM:, 2 MILFORD HOUSE, 7 QUEEN ANNE STREET, LONDON W1M 9FD
Form type: 287
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.01.31

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Company directors and board members:

PORTMAN REGISTRARS AND NOMINEES LTD (dissolve)
Secretary, 1990.12.31 - 2000.06.06
18 HARMONT HOUSE 20 HARLEY STREET , LONDON
W1G 9PH
MALCOLM BERGER (dissolve)
Director, 1990.12.31 - 2000.06.06
2 HORSESHOE LANE , LONDON
N20 8NJ
MALCOLM MOSS (dissolve)
Director, 1990.12.31 - 2000.06.06
RAVENSMEAD 4 TEMPLE GARDENS MOOR PARK , RICKMANSWORTH
WD3 1QJ, HERTFORDSHIRE

Companies near to KINGSDENE INVESTMENTS ltd.

Information about the Private Limited Company KINGSDENE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data