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KMG ASSOCIATES LTD (05269961)

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Introduction

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Updated On: 08/09/2026
K

KMG ASSOCIATES LTD

KMG ASSOCIATES LTD is an liquidation company incorporated on with the registered office located in South Croydon. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. KMG ASSOCIATES LTD was registered 21 years ago.(SIC: 62020)

Status

liquidation

Active since 21 years ago

Company No

05269961

LTD Company

Age

21 Years

Incorporated 26 October 2004

Size

N/A

Accounts

ARD: 30/4

Overdue

7 months overdue

Last Filed

Made up to 30 April 2024 (2 years ago)
Submitted on 27 November 2024 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025

Confirmation Statement

Overdue

10 months overdue

Last Filed

Made up to 26 October 2024 (1 year ago)
Submitted on 25 November 2024 (1 year ago)

Next Due

Due by 9 November 2025
For period ending 26 October 2025

Contact

Address

Satago Cottage 360a Brighton Road South Croydon, CR2 6AL,

Timeline

6 key events • 2004 - 2024

Funding Officers Ownership
Company Founded
Oct 04
Director Left
Nov 11
Director Left
Nov 24
Owner Exit
Nov 24
Director Joined
Nov 24
New Owner
Nov 24
0
Funding
3
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

5

1 Active
4 Resigned

MCGILL, Rod James

Resigned
Verdayne Gardens, WarlinghamCR6 9RP
Born December 1964
Director
Appointed 26 Oct 2004
Resigned 24 Nov 2024

MCGILL, Julie

Resigned
The Farthings, ArdgayIV24 3AD
Born September 1966
Director
Appointed 26 Oct 2004
Resigned 01 Nov 2010

KING, Joanne

Resigned
6 Walsham Road, ChathamME5 9EB
Born July 1968
Director
Appointed 26 Oct 2004
Resigned 10 Nov 2004

KING, Chris

Resigned
6 Walsham Road, ChathamME5 9EB
Born September 1968
Director
Appointed 26 Oct 2004
Resigned 10 Nov 2004

MCGILL, Alexander James

Active
360a Brighton Road, South CroydonCR2 6AL
Born June 1998
Director
Appointed 25 Nov 2024

Persons with significant control

2

1 Active
1 Ceased

Mr Alexander James Mcgill

Active
360a Brighton Road, South CroydonCR2 6AL
Born June 1998

Nature of Control

Right to appoint and remove directors
Notified 25 Nov 2024

Mr Roderick James Mcgill

Ceased
Verdayne Gardens, WarlinghamCR6 9RP
Born December 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

77

Liquidation Voluntary Members Return Of Final Meeting
7 August 2026
LIQ13LIQ13
Change Registered Office Address Company With Date Old Address New Address
16 June 2025
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
16 June 2025
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
16 June 2025
600600
Resolution
16 June 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
27 November 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
27 November 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
27 November 2024
PSC01Notification of Individual PSC
Gazette Filings Brought Up To Date
26 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
25 November 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 November 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
25 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
25 November 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
25 November 2024
AD01Change of Registered Office Address
Dissolved Compulsory Strike Off Suspended
14 May 2024
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
2 April 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
8 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
2 November 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
1 July 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
30 June 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 November 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
24 September 2021
AD01Change of Registered Office Address
Change To A Person With Significant Control
10 September 2021
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
29 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
11 May 2020
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
8 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 June 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 June 2019
AD01Change of Registered Office Address
Change Person Director Company With Change Date
4 June 2019
CH01Change of Director Details
Change To A Person With Significant Control
4 June 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
11 December 2018
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
11 December 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 December 2018
CH01Change of Director Details
Confirmation Statement With No Updates
6 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
10 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2014
AR01AR01
Change Person Secretary Company With Change Date
12 November 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 November 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 June 2012
AAAnnual Accounts
Termination Director Company With Name
23 November 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 July 2010
AAAnnual Accounts
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 November 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 June 2009
AAAnnual Accounts
Legacy
10 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
28 February 2008
AAAnnual Accounts
Legacy
31 October 2007
363aAnnual Return
Legacy
21 May 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
19 December 2006
AAAnnual Accounts
Legacy
1 December 2006
288cChange of Particulars
Legacy
1 December 2006
288cChange of Particulars
Legacy
1 December 2006
288cChange of Particulars
Legacy
1 December 2006
363aAnnual Return
Legacy
26 April 2006
287Change of Registered Office
Accounts With Accounts Type Dormant
1 December 2005
AAAnnual Accounts
Legacy
25 November 2005
363sAnnual Return (shuttle)
Legacy
18 November 2004
288bResignation of Director or Secretary
Legacy
18 November 2004
288bResignation of Director or Secretary
Incorporation Company
26 October 2004
NEWINCIncorporation