About

Registered Number: 03499701
Date of Incorporation: 27/01/1998 (26 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 17/08/2016 (7 years and 10 months ago)
Registered Address: Cba, 39 Castle Street, Leicester, LE1 5WN

 

Established in 1998, Kingdom Solutions Ltd have registered office in Leicester, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this company. Kingdom Solutions Ltd has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALDICOTT, Darren 13 March 1998 07 May 1998 1
CALDICOTT, Edward William 13 March 1998 07 May 1998 1
SHAW, Sandra Jane 07 May 1998 01 August 1999 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 August 2016
4.68 - Liquidator's statement of receipts and payments 17 May 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 17 May 2016
4.68 - Liquidator's statement of receipts and payments 20 November 2015
4.68 - Liquidator's statement of receipts and payments 14 October 2014
RESOLUTIONS - N/A 22 August 2013
4.20 - N/A 22 August 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 22 August 2013
AD01 - Change of registered office address 14 August 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 04 November 2011
TM01 - Termination of appointment of director 04 November 2011
TM01 - Termination of appointment of director 04 November 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 16 September 2009
363a - Annual Return 16 September 2009
AA - Annual Accounts 05 December 2008
AA - Annual Accounts 26 February 2008
363s - Annual Return 20 February 2007
AA - Annual Accounts 12 December 2006
AA - Annual Accounts 01 February 2006
AA - Annual Accounts 26 April 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 30 March 2004
363s - Annual Return 18 January 2004
363s - Annual Return 10 March 2003
AA - Annual Accounts 08 February 2003
AA - Annual Accounts 08 April 2002
363s - Annual Return 27 January 2002
287 - Change in situation or address of Registered Office 27 January 2002
363s - Annual Return 02 March 2001
AA - Annual Accounts 28 February 2001
AA - Annual Accounts 29 February 2000
363s - Annual Return 02 February 2000
288c - Notice of change of directors or secretaries or in their particulars 18 May 1999
288c - Notice of change of directors or secretaries or in their particulars 18 May 1999
363s - Annual Return 25 February 1999
288a - Notice of appointment of directors or secretaries 27 January 1999
288a - Notice of appointment of directors or secretaries 27 January 1999
288a - Notice of appointment of directors or secretaries 27 January 1999
225 - Change of Accounting Reference Date 27 July 1998
288b - Notice of resignation of directors or secretaries 14 May 1998
288b - Notice of resignation of directors or secretaries 14 May 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
288b - Notice of resignation of directors or secretaries 30 March 1998
288b - Notice of resignation of directors or secretaries 30 March 1998
287 - Change in situation or address of Registered Office 30 March 1998
NEWINC - New incorporation documents 27 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.