KM

KINGSTON MIDCO 1 LIMITED

Dissolved

Company number 09964927

London · Incorporated 22 January 2016

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

Last updated on 30 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 May 2017

Company history

Previous company names

DE FACTO 2221 LIMITED · 22 January 2016 – 5 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
New Scientist Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 April 2017

Funding

1 funding round
9 May 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
13 December 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 September 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 April 2023 View
Resolution
Resolution
8 April 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2023 View
Gazette Notice Compulsory
Gazette
4 April 2023 View
Gazette Filings Brought Up To Date
Gazette
25 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2023 View
Resolution
Resolution
30 November 2022 View
Legacy
Insolvency
30 November 2022 View
Legacy
Capital
30 November 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2022 View
Accounts With Accounts Type Full
Accounts
24 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Change Person Director Company With Change Date
Officers
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2017 View
Accounts With Accounts Type Dormant
Accounts
19 September 2017 View
Capital Allotment Shares
Capital
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2017 View
Resolution
Resolution
26 April 2017 View
Resolution
Resolution
21 April 2017 View
Appoint Person Director Company With Name Date
Officers
21 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
20 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Resolution
Resolution
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Incorporation Company
Incorporation
22 January 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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