General information

Name:

Kea216 Phg Limited.

Office Address:

201a Victoria Street SW1E 5NE London

Number: 11111357

Incorporation date: 2017-12-14

Dissolution date: 2020-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 11111357 7 years ago, Kea216 Phg Ltd. had been a private limited company until 2020-12-01 - the date it was formally closed. The firm's latest office address was 201a Victoria Street, London.

Steffen H. was this enterprise's director, appointed in 2019.

Steffen H. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Steffen H.

Role: Director

Appointed: 08 August 2019

Latest update: 24 September 2023

Role: Corporate Secretary

Appointed: 14 December 2017

Address: Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 24 September 2023

People with significant control

Steffen H.
Notified on 8 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jochen H.
Notified on 14 December 2017
Ceased on 8 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 24 January 2021
Confirmation statement last made up date 13 December 2019
Annual Accounts
Start Date For Period Covered By Report 2017-12-14
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 1st, December 2020
gazette
Free Download Download filing (1 page)

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