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KCG REALISATIONS (2019) LIMITED - 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, United Kingdom
Company Information
- Company registration number
- 02935516
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Grove House
- 248a Marylebone Road
- London
- NW1 6BB 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB UK
Management
- Managing Directors
- MARTIN, William
- Company secretaries
- VEITCH, Lynne Patricia
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-06-03
- Age Of Company 1994-06-03 29 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Richard Veitch
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- KESTREL CONTRACTS GROUP LIMITED
- Filing of Accounts
- Due Date: 2019-08-31
- Last Date: 2017-11-30
- Annual Return
- Due Date: 2019-06-11
- Last Date: 2018-05-28
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KCG REALISATIONS (2019) LIMITED Company Description
- KCG REALISATIONS (2019) LIMITED is a ltd registered in United Kingdom with the Company reg no 02935516. Its current trading status is "live". It was registered 1994-06-03. It was previously called KESTREL CONTRACTS GROUP LIMITED. It has declared SIC or NACE codes as "96090". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2012.It can be contacted at 5Th Floor Grove House .
Get KCG REALISATIONS (2019) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kcg Realisations (2019) Limited - 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, United Kingdom
- 1994-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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liquidation-voluntary-appointment-of-liquidator (2023-12-10) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-01-23) - LIQ03
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liquidation-voluntary-removal-of-liquidator-by-court (2023-12-08) - LIQ10
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-07) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-02-12) - LIQ03
keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-12-04) - AM10
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liquidation-voluntary-appointment-of-liquidator (2019-12-19) - 600
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liquidation-in-administration-appointment-of-administrator (2019-02-21) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-22) - AD01
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liquidation-in-administration-proposals (2019-03-22) - AM03
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change-of-name-notice (2019-02-18) - CONNOT
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liquidation-in-administration-progress-report (2019-09-09) - AM10
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2019-12-04) - AM22
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liquidation-in-administration-result-creditors-meeting (2019-04-18) - AM07
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resolution (2019-02-18) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-05) - AA
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confirmation-statement-with-no-updates (2018-07-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-04) - AA
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confirmation-statement-with-updates (2017-07-20) - CS01
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notification-of-a-person-with-significant-control (2017-07-20) - PSC01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-02-15) - AA01
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accounts-with-accounts-type-group (2016-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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accounts-with-accounts-type-group (2015-11-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-16) - TM01
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appoint-person-director-company-with-name (2013-09-19) - AP01
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termination-director-company-with-name (2013-09-16) - TM01
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accounts-with-accounts-type-group (2013-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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capital-return-purchase-own-shares (2013-11-05) - SH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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accounts-with-accounts-type-group (2011-08-17) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-11) - AA
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change-person-director-company-with-change-date (2010-06-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-14) - AA
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legacy (2009-07-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-08-26) - AA
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legacy (2008-06-16) - 363s
keyboard_arrow_right 2007
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legacy (2007-11-26) - 287
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accounts-with-accounts-type-group (2007-09-30) - AA
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legacy (2007-07-27) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-03-16) - 395
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certificate-change-of-name-company (2006-02-06) - CERTNM
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legacy (2006-06-07) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-08) - AA
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legacy (2005-08-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-26) - 363s
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legacy (2004-06-28) - 288a
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resolution (2004-07-07) - RESOLUTIONS
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legacy (2004-07-07) - 123
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legacy (2004-07-07) - 88(2)R
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resolution (2004-07-20) - RESOLUTIONS
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legacy (2004-07-20) - 88(3)
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accounts-with-accounts-type-small (2004-10-01) - AA
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legacy (2004-07-07) - 128(4)
keyboard_arrow_right 2003
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legacy (2003-12-04) - 225
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legacy (2003-05-28) - 363s
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accounts-with-accounts-type-small (2003-04-24) - AA
keyboard_arrow_right 2002
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legacy (2002-06-13) - 363s
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accounts-with-accounts-type-small (2002-05-27) - AA
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legacy (2002-01-21) - 88(2)R
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-16) - AA
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legacy (2001-07-04) - 363s
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legacy (2001-02-03) - 395
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accounts-with-accounts-type-small (2001-10-04) - AA
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certificate-change-of-name-company (2001-09-24) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-06-20) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-01) - AA
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legacy (1999-07-05) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-08-17) - AA
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legacy (1998-06-09) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-10) - 363s
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accounts-with-accounts-type-small (1997-05-14) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-12) - AA
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legacy (1996-06-13) - 363s
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legacy (1996-01-23) - 225(1)
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-01) - 288
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legacy (1995-11-17) - 288
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legacy (1995-06-07) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-02) - 288
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certificate-change-of-name-company (1994-08-17) - CERTNM
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legacy (1994-06-27) - 287
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legacy (1994-06-27) - 288
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legacy (1994-06-13) - 288
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legacy (1994-06-13) - 224
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incorporation-company (1994-06-03) - NEWINC