General information

Name:

Kea238 Phg Limited.

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 11359257

Incorporation date: 2018-05-14

Dissolution date: 2021-01-26

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in The Picasso Building, Wakefield WF1 5PF Kea238 Phg Ltd. was categorised as a Private Limited Company registered under the 11359257 registration number. The firm was established on 2018-05-14. Kea238 Phg Ltd. had been prospering on the market for 3 years.

This specific company was directed by just one director: Malko B., who was selected to lead the company 6 years ago.

Malko B. was the individual who controlled 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

Malko B.

Role: Director

Appointed: 06 May 2019

Latest update: 28 July 2024

Role: Corporate Secretary

Appointed: 14 May 2018

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

Latest update: 28 July 2024

People with significant control

Malko B.
Notified on 6 May 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 May 2018
Ceased on 6 May 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 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 27 May 2020
Confirmation statement last made up date 13 May 2019
Annual Accounts
Start Date For Period Covered By Report 2018-05-14
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 26th, January 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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