Active - Proposal to Strike off
Company Information for KINGSWOOD FINANCIAL SERVICES LIMITED
3 Coldbath Square, London, EC1R 5HL,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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KINGSWOOD FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
3 Coldbath Square London EC1R 5HL Other companies in EC1R | |
Company Number | 02245933 | |
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Company ID Number | 02245933 | |
Date formed | 1988-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 31/12/2024 | |
Latest return | 2023-12-14 | |
Return next due | 18/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-10 19:16:51 |
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Registered address | Last known status | Formation date | ||
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KINGSWOOD FINANCIAL SERVICES, INC. | RUTLAND VT 05701 | Inactive | Company formed on the 1988-12-01 |
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Kingswood Financial Services LLC | Connecticut | Unknown | |
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KINGSWOOD FINANCIAL SERVICES LLC | 2313 HAFT RIVER RD FRISCO TX 75034 | Active | Company formed on the 2022-03-28 |
Officer | Role | Date Appointed |
---|---|---|
HOWARD SIMON MOSS |
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JONATHAN FRASER MASSING |
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HOWARD SIMON MOSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN RONALD DELL |
Director | ||
LEONARD ANTHONY MOSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENTLEAID (13) LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2008-01-02 | Active | |
GENTLEAID (2) LIMITED | Company Secretary | 2002-06-25 | CURRENT | 1997-04-08 | Active - Proposal to Strike off | |
KINGSWOOD (CA'S) LIMITED | Company Secretary | 1998-02-20 | CURRENT | 1998-02-20 | Active - Proposal to Strike off | |
KINGSWOOD PROPERTY FINANCE LIMITED | Company Secretary | 1997-12-12 | CURRENT | 1997-12-12 | Active - Proposal to Strike off | |
KINGSWOOD HOLDINGS LIMITED | Company Secretary | 1997-12-11 | CURRENT | 1997-12-11 | Active | |
KINGSWOOD INVESTMENT PARTNERS LIMITED | Company Secretary | 1996-07-17 | CURRENT | 1996-07-16 | Active | |
KINGSWOOD CORPORATE FINANCE LIMITED | Company Secretary | 1993-05-27 | CURRENT | 1988-05-04 | Active | |
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 | |
KW TRADING SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 1995-10-03 | Active - Proposal to Strike off | |
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 | |
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 | |
EDGWARE AND HENDON REFORM SYNAGOGUE | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
STONEGROVE PROMOTIONS LIMITED | Director | 2013-10-29 | CURRENT | 1991-09-16 | Active - Proposal to Strike off | |
GENTLEAID (20) LIMITED | Director | 2010-01-12 | CURRENT | 2008-01-10 | Active - Proposal to Strike off | |
GENTLEAID (17) LIMITED | Director | 2010-01-12 | CURRENT | 2008-01-10 | Active | |
GENTLEAID (21) LIMITED | Director | 2010-01-12 | CURRENT | 2008-01-10 | Active - Proposal to Strike off | |
GENTLEAID (18) LIMITED | Director | 2010-01-12 | CURRENT | 2008-01-10 | Active - Proposal to Strike off | |
GENTLEAID (19) LIMITED | Director | 2010-01-12 | CURRENT | 2008-01-10 | Active - Proposal to Strike off | |
GENTLEAID (16) LIMITED | Director | 2010-01-08 | CURRENT | 2008-01-02 | 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 | |
KINGSWOOD CORPORATE FINANCE LIMITED | Director | 1993-05-27 | CURRENT | 1988-05-04 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Jonathan Fraser Massing on 2021-04-01 | |
AP03 | Appointment of Mr Richard Scott Massing as company secretary on 2021-04-01 | |
AP01 | DIRECTOR APPOINTED MR RICHARD SCOTT MASSING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SIMON MOSS | |
TM02 | Termination of appointment of Howard Simon Moss on 2020-04-11 | |
AP03 | Appointment of Mr Jonathan Fraser Massing as company secretary on 2020-04-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan Fraser Massing on 2012-10-21 | |
CH01 | Director's details changed for Mr Howard Simon Moss on 2012-10-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HOWARD SIMON MOSS on 2012-10-21 | |
AR01 | 21/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 21/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 20/10/09 ANNUAL RETURN FULL LIST | |
363a | Return made up to 20/10/08; no change of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 16/08/99 FROM: NO 1 CLERKENWELL GREEN LONDON EC1R 0DE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FINANCIAL LINK SERVICES LIMITED CERTIFICATE ISSUED ON 04/08/97 | |
363s | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 18/10/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 20/10/93; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/02/94 FROM: AFRICA HOUSE 64-78 KINGSWAY LONDON WC2B 6BD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 20/10/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINGSWOOD FINANCIAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KINGSWOOD FINANCIAL 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. |