KSC WORLDWIDE LTD
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 07338487
Status Active
Incorporation Date 6 August 2010
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Satisfaction of charge 073384870005 in full. The most likely internet sites of KSC WORLDWIDE LTD are www.kscworldwide.co.uk, and www.ksc-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Ksc Worldwide Ltd is a Private Limited Company. The company registration number is 07338487. Ksc Worldwide Ltd has been working since 06 August 2010. The present status of the company is Active. The registered address of Ksc Worldwide Ltd is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . SAGGU, Gurpreet Singh is a Director of the company. SAGGU, Navkiran is a Director of the company. UBHI, Opkar Singh is a Director of the company. UBHI, Ripthuman Singh is a Director of the company. Secretary MAGNOLIA SECRETARIES LIMITED has been resigned. Director MACDONALD, Darren has been resigned. Director PATEL, Chirayu has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Director
SAGGU, Gurpreet Singh
Appointed Date: 01 December 2015
63 years old
Director
SAGGU, Navkiran
Appointed Date: 27 June 2014
58 years old
Director
UBHI, Opkar Singh
Appointed Date: 06 August 2010
56 years old
Director
UBHI, Ripthuman Singh
Appointed Date: 06 August 2010
55 years old

Resigned Directors

Secretary
MAGNOLIA SECRETARIES LIMITED
Resigned: 25 August 2011
Appointed Date: 06 August 2010
Director
MACDONALD, Darren
Resigned: 16 August 2012
Appointed Date: 05 December 2011
54 years old
Director
PATEL, Chirayu
Resigned: 30 November 2015
Appointed Date: 04 July 2011
44 years old

Persons With Significant Control

Mr Opkar Singh Ubhi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ripthuman Singh Ubhi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KSC WORLDWIDE LTD Events

11 Jan 2017
Full accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 10 September 2016 with updates
23 May 2016
Satisfaction of charge 073384870005 in full
23 May 2016
Satisfaction of charge 1 in full
08 Apr 2016
Satisfaction of charge 4 in full
...
... and 51 more events
02 Sep 2011
Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 2 September 2011
02 Sep 2011
Termination of appointment of Magnolia Secretaries Limited as a secretary
09 Aug 2011
Annual return made up to 6 August 2011 with full list of shareholders
02 Sep 2010
Appointment of Magnolia Secretaries Limited as a secretary
06 Aug 2010
Incorporation

KSC WORLDWIDE LTD Charges

30 March 2016
Charge code 0733 8487 0023
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H wear valley motors coundon station park view terrace…
30 March 2016
Charge code 0733 8487 0022
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the west side of north bridge…
30 March 2016
Charge code 0733 8487 0021
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H red tiles service station witton gilbert t/no DU294724…
30 March 2016
Charge code 0733 8487 0020
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H ridgeway service station king george road south shields…
30 March 2016
Charge code 0733 8487 0019
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H bridge end garage bridge street howden le wear crook…
30 March 2016
Charge code 0733 8487 0018
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H salutation service station carmel road south darlington…
30 March 2016
Charge code 0733 8487 0017
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H fir tree filling station fir tree crook & land…
30 March 2016
Charge code 0733 8487 0016
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land lying to the south side of the A689 bradbury…
30 March 2016
Charge code 0733 8487 0015
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H bells hill service station rainton gate t/no DU176703…
16 March 2016
Charge code 0733 8487 0014
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 October 2015
Charge code 0733 8487 0013
Delivered: 17 October 2015
Status: Outstanding
Persons entitled: Phillips 66 Limited
Description: Red tiles service station witton gilbert county durham…
15 October 2015
Charge code 0733 8487 0012
Delivered: 17 October 2015
Status: Outstanding
Persons entitled: Phillips 66 Limited
Description: Monkerswearmouth service station north bridge street…
15 October 2015
Charge code 0733 8487 0011
Delivered: 17 October 2015
Status: Outstanding
Persons entitled: Phillips 66 Limited
Description: Park head service staion new coundon bishop auckland durham…
15 October 2015
Charge code 0733 8487 0010
Delivered: 17 October 2015
Status: Outstanding
Persons entitled: Phillips 66 Limited
Description: Fir tree filling station fir tree crook county durham title…
15 October 2015
Charge code 0733 8487 0009
Delivered: 17 October 2015
Status: Outstanding
Persons entitled: Phillips 66 Limited
Description: Carmel road service station carmel road south darlington…
15 October 2015
Charge code 0733 8487 0008
Delivered: 17 October 2015
Status: Outstanding
Persons entitled: Phillips 66 Limited
Description: Bridge end garage bridge street howden le wear crook title…
15 October 2015
Charge code 0733 8487 0007
Delivered: 17 October 2015
Status: Outstanding
Persons entitled: Phillips 66 Limited
Description: Bells hill service station rainton gate west rainton…
15 October 2015
Charge code 0733 8487 0006
Delivered: 17 October 2015
Status: Outstanding
Persons entitled: Phillips 66 Limited
Description: Bradbury service station stockton on tees durham title no…
27 January 2015
Charge code 0733 8487 0005
Delivered: 27 January 2015
Status: Satisfied on 23 May 2016
Persons entitled: Bank of Baroda
Description: (1) bridge end garage, bridge street, howden-le-wear…
18 September 2012
Legal charge
Delivered: 27 September 2012
Status: Satisfied on 8 April 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Ridgeway service station, king george road, south shields…
18 September 2012
Debenture
Delivered: 27 September 2012
Status: Satisfied on 8 April 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
30 November 2011
Mortgage
Delivered: 9 December 2011
Status: Satisfied on 18 November 2015
Persons entitled: Harvest Energy Limited
Description: Bradbury service station bradbury A1 interchange cleveland…
30 November 2011
Legal mortgage
Delivered: 7 December 2011
Status: Satisfied on 23 May 2016
Persons entitled: Bank of Baroda
Description: Bridge end garage bridge street howden-le-wear crook co…

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