Kea Development Consulting Limited in London., SW1Y 6HR

Description

Data updated on: 05-12-2020

This firm was based in London. registered with number: 05305776. This firm was started in the year 2004. The main office of this company was located at 14, Bank Chambers, 25, Jermyn Street,. The post code for this address is SW1Y 6HR. The company was officially closed on 2020-11-03, which means it had been active for 16 years.

The following business had 1 director: Brigette M. who was guiding it from 2008-05-27 to dissolution date on 2020-11-03.

Brigette M. was the individual with significant control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities						1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1
Total Assets Less Current Liabilities							1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Brigette M.

Role: Director

Appointed: 27 May 2008

Latest update: 15 January 2023

Horder Corporate Services Limited

Role: Corporate Secretary

Appointed: 27 May 2008

Resigned: 21 November 2017

Address: Barnet, Hertfordshire, EN5 4PU, England

Latest update: 15 January 2023

1st Contact Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 06 December 2004

Resigned: 27 May 2008

Address: 77/91 New Oxford Street, London, WC1A 1DG

Latest update: 15 January 2023

1st Contact Directors Limited

Role: Corporate Nominee Director

Appointed: 06 December 2004

Resigned: 27 May 2008

Address: 77/91 New Oxford Street, London, WC1A 1DG

Latest update: 15 January 2023

People with significant control

Brigette M.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2020
Account last made up date	31 December 2018
Confirmation statement next due date	27 December 2019
Confirmation statement last made up date	13 December 2018

Annual Accounts 15 March 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	15 March 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	22 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 19 February 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	19 February 2016
Annual Accounts 14 March 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	14 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31

Kea Development Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brigette M.

Horder Corporate Services Limited

1st Contact Secretaries Limited

1st Contact Directors Limited

People with significant control

Brigette M.

Accounts Documents

Company filings

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