Dissolved
Dissolved 2015-01-14
Company Information for KHS MANAGEMENT LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
|
Company Registration Number
05680374
Private Limited Company
Dissolved Dissolved 2015-01-14 |
Company Name | |
---|---|
KHS MANAGEMENT LIMITED | |
Legal Registered Office | |
55 BAKER STREET LONDON W1U 7EU Other companies in W1U | |
Company Number | 05680374 | |
---|---|---|
Date formed | 2006-01-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-01-14 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2015-05-14 20:44:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KHS MANAGEMENT LLC | 7035 ALBION FALLS TRL SPRING TX 77379 | Active | Company formed on the 2014-10-27 | |
KHS MANAGEMENT SDN. BHD. | Active | |||
KHS MANAGEMENT LLC | California | Unknown | ||
KHS MANAGEMENT LIMITED | C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE 15 COLLEGE ROAD HARROW MIDDLESEX HA1 1BA | Liquidation | Company formed on the 2020-02-14 |
Officer | Role | Date Appointed |
---|---|---|
CITY REGISTRARS LIMITED |
||
EDWARD CHUNG YIU BIN |
||
PETER MALCOLM BROOKS |
||
SIEW CHONG CHUA |
||
SHI RUH LEE |
||
SHOW CHUN SHAW CHUN LEE |
||
WAN HOON LEE |
||
TIEN LOCK CHRISTOPHER LIM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHI RUH LEE |
Director | ||
DATO JUSTIN MING LOONG LEONG |
Director | ||
JEN LAI TAN |
Director | ||
HAZEL SIEW CHENG CHEW |
Director | ||
SANG NGIAP HOON |
Director | ||
JUSTIN WAH JOO TAN |
Director | ||
THIAM LYE PAUL TAN |
Director | ||
SIEW YAN ANG |
Director | ||
EDWARD CHUNG YIU BIN |
Director | ||
CETC (NOMINEES) LIMITED |
Company Secretary | ||
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUINIX EUROPE LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2007-06-26 | Converted / Closed | |
CAPITALAND UK MANAGEMENT LIMITED | Company Secretary | 2005-08-12 | CURRENT | 1999-12-13 | Dissolved 2015-01-14 | |
CAPITALAND UK HOLDINGS LIMITED | Company Secretary | 2005-08-12 | CURRENT | 1999-12-13 | Dissolved 2015-01-30 | |
CAPITALAND UK MANAGEMENT LIMITED | Director | 2010-04-30 | CURRENT | 1999-12-13 | Dissolved 2015-01-14 | |
FOX POKER CLUB LIMITED | Director | 2011-11-22 | CURRENT | 2005-03-15 | Dissolved 2014-10-14 | |
GENTING3 LIMITED | Director | 2008-09-16 | CURRENT | 2004-07-19 | Dissolved 2014-08-19 | |
STANLEY GENTING CASINOS (LEEDS) LIMITED | Director | 2007-02-14 | CURRENT | 2004-10-08 | Dissolved 2016-06-02 | |
METRO LEISURE GROUP LIMITED | Director | 2007-01-31 | CURRENT | 2003-10-01 | Dissolved 2015-11-03 | |
TV-AM ENTERPRISES LIMITED | Director | 2007-01-31 | CURRENT | 1983-02-17 | Dissolved 2015-11-03 | |
TV-AM LIMITED | Director | 2007-01-31 | CURRENT | 1988-12-08 | Dissolved 2015-11-03 | |
SPORTCREST LIMITED | Director | 2007-01-31 | CURRENT | 1994-06-08 | Dissolved 2015-11-03 | |
DEALDUO LIMITED | Director | 2007-01-31 | CURRENT | 1994-06-16 | Dissolved 2015-11-03 | |
CAPITAL CLUBS LIMITED | Director | 2007-01-31 | CURRENT | 1975-07-02 | Dissolved 2015-11-03 | |
CHURCHSTIRLING LIMITED | Director | 2007-01-31 | CURRENT | 1987-05-20 | Dissolved 2016-06-02 | |
HAZELMAN LIMITED | Director | 2007-01-31 | CURRENT | 1988-04-06 | Dissolved 2016-06-02 | |
INCOMEACTUAL LIMITED | Director | 2007-01-31 | CURRENT | 1992-01-30 | Dissolved 2016-06-02 | |
KINGS CASINO (YARMOUTH) LIMITED(THE) | Director | 2007-01-31 | CURRENT | 1981-11-24 | Dissolved 2016-06-02 | |
LANGWAY LIMITED | Director | 2007-01-31 | CURRENT | 1983-06-03 | Dissolved 2016-06-02 | |
PELLANFAYRE LIMITED | Director | 2007-01-31 | CURRENT | 1975-06-13 | Dissolved 2016-06-02 | |
ST. AUBIN PROPERTIES LIMITED | Director | 2007-01-31 | CURRENT | 1973-05-08 | Dissolved 2016-06-02 | |
STANLEY INTERACTIVE LIMITED | Director | 2007-01-31 | CURRENT | 1959-02-23 | Dissolved 2016-06-02 | |
STANLEY SNOOKER CLUBS LIMITED | Director | 2007-01-31 | CURRENT | 1988-11-23 | Dissolved 2016-06-02 | |
STAR CITY CASINO LIMITED | Director | 2007-01-31 | CURRENT | 1958-12-30 | Dissolved 2016-06-02 | |
TV-AM (NEWS) LIMITED | Director | 2007-01-31 | CURRENT | 1982-04-23 | Dissolved 2016-06-02 | |
STANLEY GENTING CASINOS LIMITED | Director | 2004-11-22 | CURRENT | 2004-11-05 | Dissolved 2016-06-02 | |
PALOMINO SUN (UK) LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-03 | Dissolved 2016-06-02 | |
BROOKSETCIE LIMITED | Director | 2002-08-14 | CURRENT | 2002-08-13 | Dissolved 2016-11-01 | |
EASTPOINT INVESTMENTS LIMITED | Director | 2002-05-10 | CURRENT | 2001-12-28 | Active | |
H P L (UK) LIMITED | Director | 1999-11-25 | CURRENT | 1996-01-19 | Active | |
HPL (EATON) LIMITED | Director | 1999-06-21 | CURRENT | 1999-06-21 | Active | |
CAPITALAND UK MANAGEMENT LIMITED | Director | 2011-06-30 | CURRENT | 1999-12-13 | Dissolved 2015-01-14 | |
CAPITALAND UK HOLDINGS LIMITED | Director | 2011-06-30 | CURRENT | 1999-12-13 | Dissolved 2015-01-30 | |
PARK AVENUE INVESTMENTS LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2017-04-04 | |
HPL (EATON) LIMITED | Director | 1999-06-21 | CURRENT | 1999-06-21 | Active | |
H P L (UK) LIMITED | Director | 1996-01-23 | CURRENT | 1996-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.71 | Return of final meeting in a members' voluntary winding up | |
4.68 | Liquidators' statement of receipts and payments to 2014-09-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/14 FROM C/O Hpl (Uk) Limited 3rd Floor Como House 15 Wrights Lane London W8 5SL | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CH01 | Director's details changed for Wan Hoon Lee on 2014-02-16 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-01-19 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED SHI RUH LEE | |
CH01 | Director's details changed for Mr. Siew Chong Chua on 2013-03-25 | |
CH01 | Director's details changed for Mr. Siew Chong Chua on 2013-03-24 | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DATO LEONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHI LEE | |
CH01 | Director's details changed for Shi Ruh Lee on 2012-07-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED WAN HOON LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEN TAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/01/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEN LAI TAN / 15/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHUNG YIU BIN / 15/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN TAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANG HOON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL CHEW | |
AP01 | DIRECTOR APPOINTED EDWARD CHUNG YUI BIN | |
AP01 | DIRECTOR APPOINTED SHI RUH LEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY REGISTRARS LIMITED / 01/06/2009 | |
AR01 | 19/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DATO JUSTIN MING LOONG LEONG / 23/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR THIAM TAN | |
288a | DIRECTOR APPOINTED JEN LAI TAN | |
287 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM, 3RD FLOOR, 160 BROMPTON ROAD, LONDON, SW3 1HW | |
288a | DIRECTOR APPOINTED HAZEL SIEW CHENG CHEW | |
288a | DIRECTOR APPOINTED SANG NGIAP HOON | |
288b | APPOINTMENT TERMINATED DIRECTOR SIEW ANG | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD BIN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN LEONG / 15/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 7TH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1J 6DA | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Notices to Creditors | 2014-05-07 |
Resolutions for Winding-up | 2014-05-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KHS MANAGEMENT LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | KHS MANAGEMENT LIMITED | Event Date | 2014-08-07 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of BDO LLP, 55 Baker Street, London W1U 7EU, on 22 September 2014 at 10.00 am for the purposes of having accounts laid before the meetings and to receive the Liquidators reports, showing how the winding up of the companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not be a member. Malcolm Cohen Liquidator : Malcolm Cohen (IP Number 6825)of BDO LLP,55 Baker Street, London W1U 7EU appointed Liquidator of the Companies on 28/4/14. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | KHS MANAGEMENT LIMITED | Event Date | 2014-04-29 |
Former Registered Office: 3rd Floor, Como House, 15 Wrights Lane, London, W8 5SL Former Registered Office: 7-21 Goswell Road, London, EC1M 7AH Former Registered Office: 7-21 Goswell Road, London, EC1M 7AH The Companies registered office is 55 Baker Street, London, W1U 7EU and have no other trading styles. Notice is given that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU, was appointed Liquidator of the above named Companies following written resolutions passed on 28 April 2014. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London, W1U 7EU, by 9 June 2014. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 9 June 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. Malcolm Cohen , Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KHS MANAGEMENT LIMITED | Event Date | 2014-04-28 |
Passed 28 April 2014 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the companies propose that resolutions 1, 2 and 3 are passed as special resolutions (Special Resolutions) and resolution 4 is passed as an ordinary resolution (Ordinary Resolution). Special Resolutions 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP , 55 Baker Street, London, W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. 3 That the Liquidator be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986. Ordinary Resolution 1 That the Liquidators fees are to be paid on a time costs basis. Malcolm Cohen (IP Number 6825) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies on 28 April 2014 . Further information is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF | |||
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. |