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KINGSWAY LIF RETAIL LIMITED - C/O Heywards, 2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ, United Kingdom
Company Information
- Company registration number
- 07039680
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Heywards, 2nd Floor
- 21-22 Great Castle Street
- London
- W1G 0HZ C/O Heywards, 2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ UK
Management
- Managing Directors
- ERTEL, Todd
- HOROWITZ, Jonathan
- STEVENS, Allen Lorne
- Company secretaries
- ERTEL, Todd
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-13
- Dissolved on
- 2021-04-27
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- Kingsway Lif Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-10-13
- Annual Return
- Due Date: 2021-10-27
- Last Date: 2020-10-13
✓
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KINGSWAY LIF RETAIL LIMITED Company Description
- KINGSWAY LIF RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 07039680. Its current trading status is "closed". It was registered 2009-10-13. It has declared SIC or NACE codes as "68201". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-13.It can be contacted at C/o Heywards, 2Nd Floor .
Get KINGSWAY LIF RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kingsway Lif Retail Limited - C/O Heywards, 2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ, United Kingdom
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https://www.kompany.co.uk/p/uk/07039680#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07039680#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07039680#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-19) - AA
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legacy (2021-01-19) - GUARANTEE2
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legacy (2021-01-19) - PARENT_ACC
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legacy (2021-01-19) - AGREEMENT2
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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change-person-secretary-company-with-change-date (2020-08-12) - CH03
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change-person-director-company-with-change-date (2020-08-12) - CH01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-18) - AD01
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appoint-person-secretary-company-with-name-date (2019-07-16) - AP03
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-16) - TM02
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change-person-secretary-company-with-change-date (2019-08-13) - CH03
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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change-to-a-person-with-significant-control (2019-09-04) - PSC05
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legacy (2019-10-12) - AGREEMENT2
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legacy (2019-10-12) - GUARANTEE2
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legacy (2019-10-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-12) - AA
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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change-person-director-company-with-change-date (2019-08-13) - CH01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-10-25) - PSC05
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2018-10-23) - AAMD
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legacy (2018-10-23) - PARENT_ACC
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legacy (2018-10-23) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
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legacy (2018-10-04) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2018-03-27) - AP03
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-06) - TM02
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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accounts-with-accounts-type-small (2017-10-02) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-full (2016-10-10) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-small (2015-10-09) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-21) - CH01
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accounts-with-accounts-type-small (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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accounts-with-accounts-type-dormant (2011-07-13) - AA
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change-person-director-company-with-change-date (2011-06-08) - CH01
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change-person-secretary-company-with-change-date (2011-06-08) - CH03
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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keyboard_arrow_right 2009
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change-account-reference-date-company-current-extended (2009-10-24) - AA01
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incorporation-company (2009-10-13) - NEWINC
