KMC HOXTON SQUARE PARENT LIMITED
In Liquidation
General Information
NAME
KMC HOXTON SQUARE PARENT LIMITED
COMPANY NUMBER
12239409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
02/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9AH
6th Floor
125 London Wall
London
EC2Y 5AS
7th Floor, 21 Lombard Street
London
EC3V 9AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KMC HOXTON SQUARE PARENT LIMITED | In Liquidation | View Report |
| KMC HOXTON SQUARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about KMC HOXTON SQUARE PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KMC HOXTON SQUARE PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KMC HOXTON SQUARE PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Director |
Current: 356 Past: 90 |
View Report |
|
Director: 02/10/2019 - Present (5 years and 1 months) Secretary: 02/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Director&Secretary |
Current: 522 Past: 81 |
View Report |
|
15/01/2021 - Present (3 years and 10 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 60 Past: 68 |
View Report |
|
02/10/2019 - Present (5 years and 1 months) Born in Jul 1966 |
Resigned | Director |
Current: 13 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KMC HOXTON SQUARE PARENT LIMITED | In Liquidation | View Report |
| KMC HOXTON SQUARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 24/03/2021 | New Accounts filed |
| 20/01/2021 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 05/12/2019 | Carl Steven Baldry (926298359) has left the board |
| 05/12/2019 | New Board Member Carl Steven Baldry (919981675) Appointed |
| 11/10/2019 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 11/10/2019 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 11/10/2019 | APEX CORPORATE SERVICES (UK) LIMITED (926298356) has left the board |
| 11/10/2019 | APEX TRUST CORPORATE LIMITED (926298357) has left the board |
| 11/10/2019 | APEX TRUST CORPORATE LIMITED (926298358) has left the board |
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