Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

KINGSWAY INVESTMENTS (NEWPORT) LLP

82 ST JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
OC393662
Limited Liability Partnership
Liquidation

Company Overview

About Kingsway Investments (newport) Llp
KINGSWAY INVESTMENTS (NEWPORT) LLP was founded on 2014-06-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Kingsway Investments (newport) Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KINGSWAY INVESTMENTS (NEWPORT) LLP
 
Legal Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
Other companies in W1S
 
Filing Information
Company Number OC393662
Company ID Number OC393662
Date formed 2014-06-06
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB195326388  
Last Datalog update: 2023-10-08 03:53:06
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of KINGSWAY INVESTMENTS (NEWPORT) LLP

Current Directors
Officer Role Date Appointed
BYWATER CAPITAL LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-06-06
KH II ESTATES 109 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-06-06
QUEENSBERRY REAL ESTATE INVESTMENTS LLP
 Limited Liability Partnership (LLP) Designated Member 2014-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BYWATER CAPITAL LIMITED BYWATER CAPITAL (CORNMARKET) LLP Limited Liability Partnership (LLP) Designated Member 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
BYWATER CAPITAL LIMITED METQUARTER INVESTMENTS (LIVERPOOL) LLP Limited Liability Partnership (LLP) Designated Member 2016-01-15 CURRENT 2016-01-15 Active
QUEENSBERRY REAL ESTATE INVESTMENTS LLP METQUARTER INVESTMENTS (LIVERPOOL) LLP Limited Liability Partnership (LLP) Designated Member 2016-01-15 CURRENT 2016-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-13Liquidation. Voluntary determination
2023-09-02Voluntary liquidation Statement of affairs
2023-09-02Appointment of a voluntary liquidator
2023-09-02Change of registered office address for limited liability partnership from Fifth Floor Bolsover House 5-6 Clipstone Street London W1W 6BB England to 82 st John Street London EC1M 4JN
2023-06-22Confirmation statement with no updates made up to 2023-06-06
2023-05-25Error
2023-03-22Compulsory strike-off action has been discontinued
2023-03-22Compulsory strike-off action has been discontinued
2023-03-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17Compulsory strike-off action has been suspended
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-09-02Change of registered office address for limited liability partnership from 7-8 Conduit Street London W1S 2XF to Fifth Floor Bolsover House 5-6 Clipstone Street London W1W 6BB
2022-08-24Compulsory strike-off action has been discontinued
2022-08-22Confirmation statement with no updates made up to 2022-06-06
2021-12-3031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05LLCS01Confirmation statement with no updates made up to 2021-06-06
2020-08-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12LLMR01LLP Creation of charge with deed OC3936620004 on 2020-08-11
2020-06-18LLCS01Confirmation statement with no updates made up to 2020-06-06
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14LLAP02Limited liability partnership appointment of corporate member Kegworth Property Investments Limited on 2019-05-21 as member
2019-08-14LLTM01Limited liability partnership termination of member Bywater Capital Limited on 2019-05-21
2019-08-07LLCH02LLP change of corporate member Kh Ii Estates 109 Limited on 2017-06-26
2019-06-12LLCS01Confirmation statement with no updates made up to 2019-06-06
2018-07-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06LLCS01Confirmation statement with no updates made up to 2018-06-06
2018-05-09LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3936620001
2018-05-09LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3936620002
2018-05-03LLMR01LLP Creation of charge with deed OC3936620003 on 2018-04-27
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25LLCS01Confirmation statement with no updates made up to 2017-06-06
2017-07-25LLPSC02LLP Notification of Revcap Advisors Limited as a person with significant control on 2016-04-06
2017-03-09LLCH02LLP change of corporate member Queensberry Real Estate Llp on 2017-03-06
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LLAR01LLP Annual return made up to 2016-06-06
2015-10-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LLAR01LLP Annual return made up to 2015-06-06
2015-03-19LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2015-06-30 to 2014-12-31
2014-10-09LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3936620002
2014-10-09LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3936620001
2014-06-06LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to KINGSWAY INVESTMENTS (NEWPORT) LLP or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2023-09-04
Resolutions for Winding-up2023-09-04
Fines / Sanctions
No fines or sanctions have been issued against KINGSWAY INVESTMENTS (NEWPORT) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of KINGSWAY INVESTMENTS (NEWPORT) LLP's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KINGSWAY INVESTMENTS (NEWPORT) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSWAY INVESTMENTS (NEWPORT) LLP
Trademarks
We have not found any records of KINGSWAY INVESTMENTS (NEWPORT) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSWAY INVESTMENTS (NEWPORT) LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as KINGSWAY INVESTMENTS (NEWPORT) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where KINGSWAY INVESTMENTS (NEWPORT) LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGSWAY INVESTMENTS (NEWPORT) LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINGSWAY INVESTMENTS (NEWPORT) LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1M 4JN