KMC GROSVENOR SQUARE LIMITED
UPMINSTER

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Company number 09258868
Status Liquidation
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 20 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of KMC GROSVENOR SQUARE LIMITED are www.kmcgrosvenorsquare.co.uk, and www.kmc-grosvenor-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 5.3 miles; to Grays Rail Station is 6.4 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kmc Grosvenor Square Limited is a Private Limited Company. The company registration number is 09258868. Kmc Grosvenor Square Limited has been working since 10 October 2014. The present status of the company is Liquidation. The registered address of Kmc Grosvenor Square Limited is 40a Station Road Upminster Essex Rm14 2tr. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. NOWACKI, John Paul is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 10 October 2014
Director
NOWACKI, John Paul
Appointed Date: 10 October 2014
46 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 10 October 2014
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 10 October 2014

Persons With Significant Control

Kmc Mayfair Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KMC GROSVENOR SQUARE LIMITED Events

20 Jan 2017
Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 20 January 2017
18 Jan 2017
Declaration of solvency
18 Jan 2017
Appointment of a voluntary liquidator
18 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-06
15 Dec 2016
Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2016
...
... and 6 more events
02 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
03 Sep 2015
Registration of charge 092588680001, created on 27 August 2015
23 Mar 2015
Current accounting period shortened from 31 December 2015 to 31 March 2015
21 Oct 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10
  • GBP 1

KMC GROSVENOR SQUARE LIMITED Charges

27 August 2015
Charge code 0925 8868 0001
Delivered: 3 September 2015
Status: Satisfied on 27 February 2016
Persons entitled: Wells Fargo Trust Corporation Limited
Description: N/A…

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