KL

KINGSLO LTD.

Liquidation

Company number 01830552

Liverpool · Incorporated 5 July 1984

C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH

Activities of head offices · SIC 70100

Status
Liquidation
Company age
42 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

K R P POWER SOURCE (UK) LIMITED · 5 July 1984 – 1 December 1989

KINGSLO LTD. · 1 December 1989 – 28 July 2014

STADIUM UNITED WIRELESS LTD · 28 July 2014 – 4 August 2014

Previous registered addresses

4th Floor 72 King William Street London EC4N 7HR United Kingdom · until 14 July 2026

Fourth Floor, St Andrews House West Street Woking GU21 6EB England · until 5 June 2026

Stephen House Brenda Road Hartlepool Teesside TS25 2BQ · until 18 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

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

Officers

MG
MCCALLA, Grace
Secretary
31 August 2026
BI
BUCKLEY, Ian
Director
30 June 2023
JS
JEER-MARAJO, Sharan
Secretary · Resigned
30 June 2023
CJ
CHASE, Jennifer Marianne Alison
Director · Resigned
1 December 2022
CT
COUCHMAN, Thomas Charles
Director · Resigned
8 June 2022
CR
CLARK, Robert Neil George
Director · Resigned
31 March 2022
BL
BOARDMAN, Lynton David
Secretary · Resigned
12 July 2018
BL
BOARDMAN, Lynton David
Director · Resigned
12 July 2018
OR
ORTON, Rex Alastair
Director · Resigned
2 November 2016
EJ
ESTELL, Joanne Elizabeth
Director · Resigned
27 September 2012
PC
PEPPIATT, Charles St John Stewart
Director · Resigned
10 October 2011
IA
INSKIP, Anthony
Director · Resigned
15 April 2011
WC
WILSON, Colin
Secretary · Resigned
29 August 2006
AS
APPLEGATE, Steven Robert
Director · Resigned
29 August 2006
RN
ROGERS, Nigel Foster
Director · Resigned
29 August 2006
VK
VERMA, Kamal Kumar
Director · Resigned
29 August 2006
BC
BARTER, Cynthia Norah
Secretary · Resigned
30 June 1996
BC
BARTER, Cynthia Norah
Director · Resigned
30 June 1996
PD
PARKIN, Derek
Secretary · Resigned
—
GR
GRIJSEELS, Rutger Henry
Director · Resigned
—
PD
PARKIN, Derek
Director · Resigned
—
PP
PERRY, Peter John
Director · Resigned
—

Persons with significant control

PS
Valuegolden Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
4 September 2026 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 July 2026 View
Resolution
Resolution
14 July 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 June 2026 View
Legacy
Capital
26 June 2026 View
Legacy
Insolvency
26 June 2026 View
Resolution
Resolution
26 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2026 View
Change Account Reference Date Company Previous Extended
Accounts
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Change Person Director Company With Change Date
Officers
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Dormant
Accounts
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Dormant
Accounts
10 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Dormant
Accounts
27 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Accounts With Accounts Type Dormant
Accounts
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Dormant
Accounts
13 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Dormant
Accounts
25 July 2019 View
Resolution
Resolution
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2018 View
Auditors Resignation Company
Auditors
28 June 2018 View
Accounts With Accounts Type Small
Accounts
25 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Appoint Person Director Company With Name
Officers
7 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Certificate Change Of Name Company
Change Of Name
4 August 2014 View
Change Of Name Notice
Change Of Name
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Certificate Change Of Name Company
Change Of Name
28 July 2014 View
Change Of Name By Resolution
Change Of Name
28 July 2014 View
Termination Director Company With Name
Officers
4 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Change Account Reference Date Company Previous Extended
Accounts
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Termination Secretary Company With Name
Officers
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Accounts With Accounts Type Full
Accounts
22 May 2012 View
Appoint Person Director Company With Name
Officers
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Accounts With Accounts Type Full
Accounts
16 May 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Appoint Person Director Company With Name
Officers
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Accounts With Accounts Type Full
Accounts
11 June 2010 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Full
Accounts
9 June 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Mortgage
4 November 2008 View
Legacy
Annual Return
7 August 2008 View
Legacy
Officers
16 July 2008 View
Accounts With Accounts Type Full
Accounts
7 May 2008 View
Legacy
Officers
19 October 2007 View
Legacy
Annual Return
15 August 2007 View
Legacy
Officers
15 August 2007 View
Accounts With Accounts Type Full
Accounts
21 March 2007 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Address
1 December 2006 View
Legacy
Annual Return
11 September 2006 View
Legacy
Officers
13 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2006 View
Legacy
Annual Return
14 September 2005 View
Legacy
Address
22 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2005 View
Legacy
Annual Return
18 August 2004 View
Accounts With Accounts Type Full
Accounts
23 April 2004 View
Legacy
Annual Return
28 August 2003 View
Accounts With Accounts Type Full
Accounts
20 March 2003 View
Legacy
Annual Return
30 August 2002 View
Accounts With Accounts Type Full
Accounts
25 April 2002 View
Legacy
Annual Return
7 September 2001 View
Accounts With Accounts Type Full
Accounts
27 April 2001 View
Legacy
Annual Return
11 August 2000 View
Accounts With Accounts Type Full
Accounts
25 April 2000 View
Legacy
Annual Return
10 August 1999 View
Accounts With Accounts Type Full
Accounts
19 March 1999 View
Legacy
Annual Return
14 August 1998 View
Accounts With Accounts Type Full
Accounts
11 May 1998 View
Legacy
Annual Return
18 August 1997 View
Accounts With Accounts Type Full
Accounts
16 June 1997 View
Legacy
Annual Return
13 August 1996 View
Legacy
Capital
21 July 1996 View
Resolution
Resolution
15 July 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Officers
10 July 1996 View
Accounts With Accounts Type Full
Accounts
29 April 1996 View
Resolution
Resolution
9 November 1995 View
Legacy
Annual Return
24 August 1995 View
Legacy
Address
19 June 1995 View
Accounts With Accounts Type Small
Accounts
3 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 August 1994 View
Accounts With Accounts Type Full
Accounts
25 April 1994 View
Legacy
Annual Return
20 August 1993 View
Accounts With Accounts Type Full
Accounts
1 March 1993 View
Legacy
Address
8 December 1992 View
Legacy
Annual Return
10 September 1992 View
Accounts With Accounts Type Full
Accounts
7 April 1992 View
Legacy
Officers
10 October 1991 View
Legacy
Annual Return
2 October 1991 View
Legacy
Capital
15 August 1991 View
Legacy
Officers
30 July 1991 View
Accounts With Accounts Type Small
Accounts
30 July 1991 View
Auditors Resignation Company
Auditors
19 July 1991 View
Legacy
Annual Return
7 December 1990 View
Accounts With Accounts Type Small
Accounts
24 September 1990 View
Legacy
Officers
21 December 1989 View
Legacy
Annual Return
21 December 1989 View
Certificate Change Of Name Company
Change Of Name
30 November 1989 View
Accounts With Accounts Type Small Group
Accounts
27 September 1989 View
Legacy
Annual Return
7 February 1989 View
Accounts With Accounts Type Small Group
Accounts
19 May 1988 View
Legacy
Annual Return
19 January 1988 View
Accounts With Made Up Date
Accounts
18 August 1987 View
Legacy
Accounts
29 July 1987 View
Legacy
Annual Return
12 June 1987 View
Legacy
Officers
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
18 October 1986 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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