Active - Proposal to Strike off
Company Information for KW TRADING SERVICES LIMITED
13 AUSTIN FRIARS, LONDON, EC2N 2HE,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
KW TRADING SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
13 AUSTIN FRIARS LONDON EC2N 2HE Other companies in GL50 | ||||||
Previous Names | ||||||
|
Company Number | 03109469 | |
---|---|---|
Company ID Number | 03109469 | |
Date formed | 1995-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-01-13 17:13:56 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE ANNE PHILLPOT |
||
GRAYDON CHARLES BUTLER |
||
HUGO ANTHONY EVANS |
||
JONATHAN DAVID FREEMAN |
||
DAVID GLYN TREFOR HUDD |
||
DAVID MARK INGLESFIELD |
||
MARIANNE LAING ISMAIL |
||
DARRYL KAPLAN |
||
JONATHAN FRASER MASSING |
||
ALEXANDER RICHARD MILLETT |
||
KENNETH REGINALD WEST |
||
PAUL WHITEMAN |
||
GARY WILDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIANNE HORTON |
Company Secretary | ||
SUSAN JANE ROUGHLEY |
Director | ||
SIMON GILBERT RAY |
Director | ||
ALAN JOHN MORTON |
Director | ||
KISHORE GOPAUL |
Director | ||
ADAM SUGGETT |
Director | ||
RODERICK GENTRY |
Director | ||
ERNEST GEORGE NOAD |
Company Secretary | ||
DIANE MARGARET NOAD |
Director | ||
ERNEST GEORGE NOAD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GCB CONSULTING LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
KW INVESTMENT MANAGEMENT LIMITED | Director | 2018-04-05 | CURRENT | 2009-06-11 | Active | |
KW WEALTH PLANNING LIMITED | Director | 2018-04-05 | CURRENT | 1976-06-25 | Active | |
EIM NOMINEES LIMITED | Director | 2017-12-31 | CURRENT | 1992-12-17 | Active | |
KW WEALTH GROUP LIMITED | Director | 2017-11-21 | CURRENT | 2009-06-11 | Active | |
XCAP NOMINEES LIMITED | Director | 2017-09-18 | CURRENT | 2009-10-23 | Active | |
KW WEALTH PLANNING LIMITED | Director | 2017-08-24 | CURRENT | 1976-06-25 | Active | |
KW INVESTMENT MANAGEMENT LIMITED | Director | 2017-08-22 | CURRENT | 2009-06-11 | Active | |
KW WEALTH PLANNING LIMITED | Director | 2018-06-18 | CURRENT | 1976-06-25 | Active | |
FINANCE YORKSHIRE EQUITY GP LIMITED | Director | 2017-09-01 | CURRENT | 2010-03-02 | Active | |
ANTICUS PARTNERS LIMITED | Director | 2017-08-02 | CURRENT | 2010-02-12 | Active | |
KW INVESTMENT MANAGEMENT LIMITED | Director | 2018-03-26 | CURRENT | 2009-06-11 | Active | |
KW WEALTH PLANNING LIMITED | Director | 2018-03-26 | CURRENT | 1976-06-25 | Active | |
KW WEALTH PLANNING LIMITED | Director | 2018-06-29 | CURRENT | 1976-06-25 | Active | |
LONG TERM WEALTH PROTECTION LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
PRAENUNTIA LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active - Proposal to Strike off | |
EIM NOMINEES LIMITED | Director | 2018-01-10 | CURRENT | 1992-12-17 | Active | |
KW WEALTH GROUP LIMITED | Director | 2017-11-21 | CURRENT | 2009-06-11 | Active | |
KW INVESTMENT MANAGEMENT LIMITED | Director | 2015-12-01 | CURRENT | 2009-06-11 | Active | |
KW WEALTH PLANNING LIMITED | Director | 2015-12-01 | CURRENT | 1976-06-25 | Active | |
KW INVESTMENT MANAGEMENT LIMITED | Director | 2017-09-28 | CURRENT | 2009-06-11 | Active | |
KW WEALTH PLANNING LIMITED | Director | 2017-09-28 | CURRENT | 1976-06-25 | Active | |
ASTORIA INVESTMENTS (UK) LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
KW INVESTMENT MANAGEMENT LIMITED | Director | 2017-08-01 | CURRENT | 2009-06-11 | Active | |
KW WEALTH PLANNING LIMITED | Director | 2017-08-01 | CURRENT | 1976-06-25 | Active | |
KPI NEWBRIDGE LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
KPI (S2K) LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
KPI ARDMORE LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active - Proposal to Strike off | |
KPI SPIRE (1) LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active - Proposal to Strike off | |
KPI SPIRE (3) LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active - Proposal to Strike off | |
KPI SPIRE (5) LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active - Proposal to Strike off | |
KPI SPIRE (2) LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active - Proposal to Strike off | |
KPI SPIRE (4) LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active - Proposal to Strike off | |
29-31 EASTWAYS LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
KPI (NOMINEES) LIMITED | Director | 2009-09-25 | CURRENT | 2006-02-27 | Active | |
MOOR PARK INVESTORS LIMITED | Director | 2009-09-25 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
GENTLEAID (13) LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-02 | Active | |
GENTLEAID (6) LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-27 | Active | |
KINGSWOOD (CA'S) LIMITED | Director | 1998-02-20 | CURRENT | 1998-02-20 | Active - Proposal to Strike off | |
KINGSWOOD PROPERTY FINANCE LIMITED | Director | 1997-12-12 | CURRENT | 1997-12-12 | Active - Proposal to Strike off | |
KINGSWOOD HOLDINGS LIMITED | Director | 1997-12-11 | CURRENT | 1997-12-11 | Active | |
GENTLEAID (2) LIMITED | Director | 1997-04-08 | CURRENT | 1997-04-08 | Active - Proposal to Strike off | |
GENTLEAID LIMITED | Director | 1997-01-09 | CURRENT | 1996-11-13 | Active - Proposal to Strike off | |
KINGSWOOD INVESTMENT PARTNERS LIMITED | Director | 1996-07-17 | CURRENT | 1996-07-16 | Active | |
KINGSWOOD FINANCIAL SERVICES LIMITED | Director | 1993-03-26 | CURRENT | 1988-04-19 | Active - Proposal to Strike off | |
SHERWOOD MANAGEMENT LIMITED | Director | 1991-11-24 | CURRENT | 1987-01-29 | Liquidation | |
KINGSWOOD CORPORATE FINANCE LIMITED | Director | 1990-11-14 | CURRENT | 1988-05-04 | Active | |
MILLETT LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
BLACKMORE GROUP LTD | Director | 2017-11-01 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
BLACKMORE BOND PLC | Director | 2017-11-01 | CURRENT | 2016-07-12 | Liquidation | |
KW INVESTMENT MANAGEMENT LIMITED | Director | 2014-04-17 | CURRENT | 2009-06-11 | Active | |
KW WEALTH PLANNING LIMITED | Director | 2014-04-17 | CURRENT | 1976-06-25 | Active | |
KW WEALTH GROUP LIMITED | Director | 2014-04-17 | CURRENT | 2009-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
PSC05 | Change of details for Kingswood Holdings Limited as a person with significant control on 2019-06-25 | |
PSC05 | Change of details for European Wealth Management Group Limited as a person with significant control on 2019-06-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RICHARD MILLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLYN TREFOR HUDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE LAING ISMAIL | |
TM02 | Termination of appointment of Katherine Anne Phillpot on 2019-01-18 | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOSEPH GOULDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARK INGLESFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO ANTHONY EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MARK INGLESFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 26/06/18 | |
CERTNM | COMPANY NAME CHANGED KW STOCKBROKING LIMITED CERTIFICATE ISSUED ON 26/06/18 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID FREEMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/18 FROM Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD | |
RES15 | CHANGE OF COMPANY NAME 25/06/18 | |
CERTNM | COMPANY NAME CHANGED EUROPEAN WEALTH TRADING LTD CERTIFICATE ISSUED ON 25/06/18 | |
AP03 | Appointment of Mrs Katherine Anne Phillpot as company secretary on 2018-05-30 | |
TM02 | Termination of appointment of Marianne Horton on 2018-05-30 | |
CH01 | Director's details changed for Mr Graydon Charles Buler on 2018-04-16 | |
AP01 | DIRECTOR APPOINTED MR DAVID GLYN TREFOR HUDD | |
AP01 | DIRECTOR APPOINTED MR GRAYDON CHARLES BULER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROUGHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031094690003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031094690002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031094690001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031094690002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR JONATHAN FRASER MASSING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILDER / 10/10/2017 | |
AP01 | DIRECTOR APPOINTED MR GARY WILDER | |
AP01 | DIRECTOR APPOINTED MR DARRYL KAPLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HUGO ANTHONY EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE LAING HAY / 18/09/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KISHORE GOPAUL | |
RES01 | ALTER ARTICLES 06/06/2017 | |
RES13 | 'RELEVANT DOCUMENTS' 06/06/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031094690001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM SUGGETT | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 45000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK GENTRY | |
AP01 | DIRECTOR APPOINTED MRS MARIANNE LAING HAY | |
AP01 | DIRECTOR APPOINTED MR KISHORE GOPAUL | |
AP01 | DIRECTOR APPOINTED MR KENNETH REGINALD DAWSON WEST | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 03/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ALEX MILLETT | |
AP01 | DIRECTOR APPOINTED MR PAUL WHITEMAN | |
AP01 | DIRECTOR APPOINTED MR ADAM SUGGETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 03/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN MORTON | |
AP01 | DIRECTOR APPOINTED MR SIMON GILBERT RAY | |
RES15 | CHANGE OF NAME 04/06/2014 | |
CERTNM | COMPANY NAME CHANGED ERNEST NOAD & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 05/06/14 | |
SH01 | 04/06/14 STATEMENT OF CAPITAL GBP 45000 | |
AR01 | 03/10/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE ROUGHLEY / 31/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK GENTRY / 31/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIANNE HORTON / 31/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR RODERICK GENTRY | |
AP01 | DIRECTOR APPOINTED SUSAN JANE ROUGHLEY | |
AP03 | SECRETARY APPOINTED MARIANNE HORTON | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM THE OLD WHEEL HOUSE 31-37 CHURCH STREET REIGATE SURREY RH2 0AD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ERNEST NOAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST NOAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE NOAD | |
AR01 | 03/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST GEORGE NOAD / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARGARET NOAD / 03/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: WAYMAN HOUSE 141 WICKHAM SHIRLEY CROYDON SURREY CR0 8TE | |
363s | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: SAPPHIRE HOUSE 134 QUEEN ANNE AVENUE BROMLEY KENT BR2 0SF | |
287 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: SINCLAIRS SUITE 6 CARLTON CHAMBERS 5 STATION ROAD SHORTLANDS BROMLEY KENT BR2 0EY | |
363s | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 03/10/00; NO CHANGE OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: NEWMAN HOUSE 270 LONDON ROAD WALLINGTON SURREY SM6 7DT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as KW TRADING SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |