Introduction
Watch Company
C
COX & KINGS GLOBAL SERVICES PRIVATE LIMITED
COX & KINGS GLOBAL SERVICES PRIVATE LIMITED is an dissolved company incorporated on with the registered office located in Cardiff. The company operates in the Administrative and Support Service Activities sector, specifically engaged in travel agency activities and 1 other business activity. COX & KINGS GLOBAL SERVICES PRIVATE LIMITED was registered 9 years ago.(SIC: 79110, 79909)
Status
dissolved
Active since 9 years ago
Company No
10653473
LTD Company
Age
9 Years
Incorporated 6 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2018 (8 years ago)
Submitted on 3 December 2018 (7 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 5 March 2019 (7 years ago)
Next Due
Due by N/A
Contact
Address
10653473: COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Timeline
2 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
KERKAR, Ajay Ajit Peter
Active30 Millbank, LondonSW1P 4EE
Born June 1963
Director
Appointed 06 Mar 2017
KERKAR, Ajay Ajit Peter
30 Millbank, LondonSW1P 4EE
Born June 1963
Director
06 Mar 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
#22-03 Suntec Tower 3, Singapore
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2017
Ceased 06 Mar 2017
Cox And Kings Global Services Management (Singapore) Pte. Ltd
#22-03 Suntec Tower 3, Singapore
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2017
Ceased 06 Mar 2017
Ceased
30 Millbank, LondonSW1P 4EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Mar 2017
Prometheon Enterprise Limited
30 Millbank, LondonSW1P 4EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Mar 2017
Active
Fundings
Financials
Latest Activities
Filing History
9
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
27 October 2020
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
27 October 2020
No document
Default Companies House Registered Office Address Applied
16 March 2020
RP05RP05
Default Companies House Registered Office Address Applied
RP05RP05
16 March 2020
No document
Gazette Notice Compulsory
3 March 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
3 March 2020
No document
Confirmation Statement With No Updates
5 March 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 March 2019
No document
Notification Of A Person With Significant Control
5 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2019
No document
Cessation Of A Person With Significant Control
5 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2019
No document
Accounts With Accounts Type Full
3 December 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 December 2018
No document
Confirmation Statement With No Updates
8 March 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 March 2018
No document
Incorporation Company
6 March 2017
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
6 March 2017
No document