Introduction
Watch Company
K
KLEIN BROS. (HOLDINGS) LIMITED
KLEIN BROS. (HOLDINGS) LIMITED is an dissolved company incorporated on 19 October 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. KLEIN BROS. (HOLDINGS) LIMITED was registered 5 years ago.(SIC: 68100, 68209, 68320)
Status
dissolved
Active since 5 years ago
Company No
12959989
LTD Company
Age
5 Years
Incorporated 19 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 10 July 2024 (1 year ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2024 (1 year ago)
Submitted on 11 June 2024 (1 year ago)
Next Due
Due by N/A
Address
5th Floor Grove House 248a Marylebone Road London, NW1 6BB,
Previous Addresses
Eden House Reynolds Road Beaconsfield HP9 2FL United Kingdom
From: 10 May 2021To: 3 September 2024
Eden House Reynolds Road Beaconsfield HP9 2FL England
From: 10 May 2021To: 10 May 2021
40 Wallace Road London N1 2PQ United Kingdom
From: 19 October 2020To: 10 May 2021
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
New Owner
Apr 21
Notification Of A Person With Significan...
New Owner
Apr 21
Notification Of A Person With Significan...
Funding Round
May 21
Capital Allotment Shares
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KLEIN, Jeremy Alon, Dr
ActiveGrove House, LondonNW1 6BB
Born November 1957
Director
Appointed 19 Oct 2020
KLEIN, Jeremy Alon, Dr
Grove House, LondonNW1 6BB
Born November 1957
Director
19 Oct 2020
Active
KLEIN, Robin Anthony
ActiveGrove House, LondonNW1 6BB
Born July 1962
Director
Appointed 19 Oct 2020
KLEIN, Robin Anthony
Grove House, LondonNW1 6BB
Born July 1962
Director
19 Oct 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robin Anthony Klein
ActiveGrove House, LondonNW1 6BB
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2021
Mr Robin Anthony Klein
Grove House, LondonNW1 6BB
Born July 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2021
Active
Dr Jeremy Alon Klein
ActiveGrove House, LondonNW1 6BB
Born November 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2021
Dr Jeremy Alon Klein
Grove House, LondonNW1 6BB
Born November 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2021
Active
Mr Robin Anthony Klein
CeasedLondonN1 2PQ
Born July 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Oct 2020
Ceased 26 Feb 2021
Mr Robin Anthony Klein
LondonN1 2PQ
Born July 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Oct 2020
Ceased 26 Feb 2021
Ceased
Filing History
23
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
21 November 2025
3 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2024
10 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2021
10 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2021
10 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2021
30 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2021