KYC SOLUTIONS LIMITED
WALTHAMSTOW

Hellopages » Greater London » Waltham Forest » E17 9JE

Company number 08830832
Status Active
Incorporation Date 3 January 2014
Company Type Private Limited Company
Address 35 MAYNARD ROAD, WALTHAMSTOW, LONDON, UNITED KINGDOM, E17 9JE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Withdraw the company strike off application; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of KYC SOLUTIONS LIMITED are www.kycsolutions.co.uk, and www.kyc-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Kyc Solutions Limited is a Private Limited Company. The company registration number is 08830832. Kyc Solutions Limited has been working since 03 January 2014. The present status of the company is Active. The registered address of Kyc Solutions Limited is 35 Maynard Road Walthamstow London United Kingdom E17 9je. The company`s financial liabilities are £4.49k. It is £0.33k against last year. The cash in hand is £16.57k. It is £-2.19k against last year. And the total assets are £22.64k, which is £1.21k against last year. GRAINGER, Eric Michael is a Director of the company. The company operates in "Management consultancy activities other than financial management".


kyc solutions Key Finiance

LIABILITIES £4.49k
+7%
CASH £16.57k
-12%
TOTAL ASSETS £22.64k
+5%
All Financial Figures

Current Directors

Director
GRAINGER, Eric Michael
Appointed Date: 03 January 2014
44 years old

Persons With Significant Control

Mr Eric Michael Grainger
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

KYC SOLUTIONS LIMITED Events

24 Mar 2017
Withdraw the company strike off application
14 Mar 2017
First Gazette notice for voluntary strike-off
01 Mar 2017
Application to strike the company off the register
04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 3 more events
26 Aug 2015
Total exemption small company accounts made up to 31 January 2015
05 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1

11 Jul 2014
Registered office address changed from Flat 4 63 Queens Crescent Kentish Town London London NW5 4ES United Kingdom on 11 July 2014
11 Jul 2014
Director's details changed for Mr Eric Grainger on 6 July 2014
03 Jan 2014
Incorporation
Statement of capital on 2014-01-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)