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KINGSTON MIDCO 1 LIMITED (09964927)

KINGSTON MIDCO 1 LIMITED (09964927) is a dissolved UK company. incorporated on 22 January 2016. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. KINGSTON MIDCO 1 LIMITED has been registered for 10 years. Current directors include WELSH, James Justin Siderfin, WRIGHT, Nina.

Company Number
09964927
Status
dissolved
Type
ltd
Incorporated
22 January 2016
Age
10 years
Address
BEGBIES TRAYNOR (LONDON) LLP, London, E14 5NR
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
WELSH, James Justin Siderfin, WRIGHT, Nina
SIC Codes
82990

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Introduction
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KINGSTON MIDCO 1 LIMITED

KINGSTON MIDCO 1 LIMITED is an dissolved company incorporated on 22 January 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. KINGSTON MIDCO 1 LIMITED was registered 10 years ago.(SIC: 82990)

Status

dissolved

Active since 10 years ago

Company No

09964927

LTD Company

Age

10 Years

Incorporated 22 January 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 24 December 2021 (4 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 24 January 2023 (3 years ago)

Next Due

Due by N/A

Previous Company Names

DE FACTO 2221 LIMITED
From: 22 January 2016To: 5 April 2017
Contact
Address

BEGBIES TRAYNOR (LONDON) LLP 31st Floor 40 Bank Street London, E14 5NR,

Previous Addresses

Northcliffe House Derry Street Kensington London W8 5TT England
From: 4 March 2021To: 8 April 2023
25 Bedford Street London WC2E 9ES England
From: 27 September 2017To: 4 March 2021
10 Snow Hill London EC1A 2AL England
From: 22 January 2016To: 27 September 2017
Timeline

24 key events • 2016 - 2022

Funding Officers Ownership
Company Founded
Jan 16
Director Joined
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Joined
Apr 17
Loan Secured
May 17
Director Left
May 17
Director Joined
May 17
Director Joined
May 17
Funding Round
May 17
Owner Exit
Mar 18
Owner Exit
Mar 18
Director Joined
Nov 18
Director Left
Nov 18
Director Left
Dec 19
Director Joined
Feb 20
Director Left
Mar 21
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Loan Cleared
Mar 21
Director Left
Dec 21
Capital Update
Nov 22
2
Funding
17
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

12

2 Active
10 Resigned

WELSH, James Justin Siderfin

Active
40 Bank Street, LondonE14 5NR
Born June 1967
Director
Appointed 02 Mar 2021

WRIGHT, Nina

Active
40 Bank Street, LondonE14 5NR
Born December 1970
Director
Appointed 17 Feb 2020

TRAVERS SMITH SECRETARIES LIMITED

Resigned
LondonEC1A 2AL
Corporate secretary
Appointed 22 Jan 2016
Resigned 04 Apr 2017

BEATTY, Kevin Joseph

Resigned
Derry Street, LondonW8 5TT
Born November 1957
Director
Appointed 02 Mar 2021
Resigned 17 Dec 2021

GRAY, Bernard Peter, Sir

Resigned
Bedford Street, LondonWC2E 9ES
Born September 1960
Director
Appointed 04 Apr 2017
Resigned 02 Mar 2021

LENANE, James Richard St John

Resigned
LondonEC1A 2AL
Born June 1972
Director
Appointed 21 Apr 2017
Resigned 09 May 2017

O'SULLIVAN, Matthew

Resigned
Bedford Street, LondonWC2E 9ES
Born February 1962
Director
Appointed 09 May 2017
Resigned 01 Jun 2018

PRINCE, Jennifer

Resigned
Bedford Street, LondonWC2E 9ES
Born July 1983
Director
Appointed 01 Jun 2018
Resigned 13 Dec 2019

ROGERS, Louise Anne

Resigned
Bedford Street, LondonWC2E 9ES
Born January 1964
Director
Appointed 09 May 2017
Resigned 02 Mar 2021

YATES, William John

Resigned
LondonEC1A 2AL
Born February 1981
Director
Appointed 22 Jan 2016
Resigned 04 Apr 2017

TRAVERS SMITH LIMITED

Resigned
LondonEC1A 2AL
Corporate director
Appointed 22 Jan 2016
Resigned 04 Apr 2017

TRAVERS SMITH SECRETARIES LIMITED

Resigned
LondonEC1A 2AL
Corporate director
Appointed 22 Jan 2016
Resigned 04 Apr 2017

Persons with significant control

3

1 Active
2 Ceased

New Scientist Group Limited

Active
Derry Street, KensingtonW8 5TT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2017

Travers Smith Secretaries Limited

Ceased
Snow Hill, LondonEC1A 2AL

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Oct 2016
Ceased 04 Apr 2017

Travers Smith Limited

Ceased
Snow Hill, LondonEC1A 2AL

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Oct 2016
Ceased 04 Apr 2017
Fundings
Financials
Latest Activities

Filing History

60

Gazette Dissolved Liquidation
13 December 2023
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
13 September 2023
LIQ13LIQ13
Liquidation Voluntary Declaration Of Solvency
24 April 2023
LIQ01LIQ01
Change Registered Office Address Company With Date Old Address New Address
8 April 2023
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
8 April 2023
600600
Resolution
8 April 2023
RESOLUTIONSResolutions
Gazette Notice Compulsory
4 April 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
25 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
24 January 2023
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
30 November 2022
SH19Statement of Capital
Legacy
30 November 2022
SH20SH20
Legacy
30 November 2022
CAP-SSCAP-SS
Resolution
30 November 2022
RESOLUTIONSResolutions
Gazette Notice Compulsory
29 November 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
28 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 December 2021
TM01Termination of Director
Change To A Person With Significant Control
11 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
4 March 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
4 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 March 2021
AP01Appointment of Director
Mortgage Satisfy Charge Full
4 March 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
3 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 February 2020
AP01Appointment of Director
Confirmation Statement With No Updates
29 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 December 2019
TM01Termination of Director
Accounts With Accounts Type Full
24 September 2019
AAAnnual Accounts
Change Person Director Company With Change Date
12 March 2019
CH01Change of Director Details
Confirmation Statement With No Updates
31 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2018
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Change To A Person With Significant Control
6 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
6 March 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
6 March 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
6 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 March 2018
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
27 September 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
19 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
25 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 May 2017
AP01Appointment of Director
Capital Allotment Shares
25 May 2017
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
18 May 2017
MR01Registration of a Charge
Resolution
26 April 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 April 2017
AP01Appointment of Director
Resolution
21 April 2017
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
20 April 2017
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
7 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
7 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
7 April 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 April 2017
TM02Termination of Secretary
Resolution
5 April 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
5 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
3 February 2017
CS01Confirmation Statement
Incorporation Company
22 January 2016
NEWINCIncorporation