Kcc 1 Ltd. net worth, address, company information. Free

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Kcc 1 Ltd (Companies House Registration Number 08438917) is a private limited company founded on 2013-03-11. This company has its registered office at 14 Bedford Square, London WC1B 3JA. Kcc 1 Ltd is operating under SIC: 68209 that means "other letting and operating of own or leased real estate", SIC: 41100 - "development of building projects".

Company details

Name	Kcc 1 Ltd
Number	08438917
Date of Incorporation:	2013-03-11
End of financial year:	31 December
Address:	14 Bedford Square, London, WC1B 3JA
SIC code:	68209 - Other letting and operating of own or leased real estate 41100 - Development of building projects

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Reza M. (appointed on 11 March 2013). The official register indexes 2 persons of significant control, namely: Kcc 1 Midco Limited is located at Bedford Square, WC1B 3JA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mohammad M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31
Current Assets	186,833	192,450	2,472,767
Fixed Assets	2,901,459	5,570,199	5,653,655
Number Shares Allotted	100	100	100
Shareholder Funds	1,093,919	3,779,066	3,806,894
Tangible Fixed Assets	2,901,459	5,570,199	5,653,655
Total Assets Less Current Liabilities	2,681,214	5,279,806	7,969,394

People with significant control

Kcc 1 Midco Limited

30 October 2017

Address	14 Bedford Square, London, WC1B 3JA, United Kingdom
Legal authority	England & Wales
Legal form	Private Ltd Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	10927804
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mohammad M.

6 April 2016 - 30 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 \| gazette	Free Download (1 page)

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 \| gazette	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2020 filed on: 26th, April 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 11th March 2022 filed on: 14th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 13th, May 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 11th March 2021 filed on: 12th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 31st December 2020 filed on: 4th, March 2021 \| accounts	Free Download (1 page)
(AA01) Extension of accounting period to 31st March 2020 from 31st December 2019 filed on: 7th, December 2020 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 9th November 2020 filed on: 10th, November 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 6th November 2020 filed on: 10th, November 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 9th November 2020 filed on: 10th, November 2020 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st December 2019 filed on: 1st, September 2020 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened from 31st March 2021 to 31st December 2020 filed on: 28th, August 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 20th, August 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 20th, August 2020 \| incorporation	Free Download (20 pages)
(MR01) Registration of charge 084389170007, created on 14th July 2020 filed on: 14th, July 2020 \| mortgage	Free Download (40 pages)
(CS01) Confirmation statement with no updates 11th March 2020 filed on: 17th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 6th, January 2020 \| accounts	Free Download (10 pages)
(MR04) Satisfaction of charge 084389170003 in full filed on: 30th, May 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 084389170005 in full filed on: 30th, May 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 084389170004 in full filed on: 30th, May 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 11th March 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 8th, February 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 22nd, October 2018 \| accounts	Free Download (12 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, July 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 17th, July 2018 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, March 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 11th March 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 30th October 2017 filed on: 20th, March 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 30th October 2017 filed on: 20th, March 2018 \| persons with significant control	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 13th, March 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 11th March 2017 filed on: 28th, March 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On 28th March 2017 director's details were changed filed on: 28th, March 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (4 pages)
(CH01) On 17th August 2016 director's details were changed filed on: 17th, August 2016 \| officers	Free Download (2 pages)
(CH01) On 17th August 2016 director's details were changed filed on: 17th, August 2016 \| officers	Free Download (2 pages)
(CH01) On 17th August 2016 director's details were changed filed on: 17th, August 2016 \| officers	Free Download (2 pages)
(CH01) On 17th August 2016 director's details were changed filed on: 17th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 11th March 2016 filed on: 16th, March 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 24th, December 2015 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 084389170006, created on 14th August 2015 filed on: 18th, August 2015 \| mortgage	Free Download (38 pages)
(AR01) Annual return with complete list of members, drawn up to 11th March 2015 filed on: 21st, March 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 21st March 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 11th, December 2014 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 9 Woburn Walk London WC1H 0JE on 18th November 2014 to 14 Bedford Square London WC1B 3JA filed on: 18th, November 2014 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 6th May 2014 filed on: 6th, May 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 11th March 2014 filed on: 19th, March 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 19th March 2014: 100.00 GBP capital
(MR04) Satisfaction of charge 1 in full filed on: 22nd, October 2013 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 084389170005 filed on: 22nd, October 2013 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 084389170004 filed on: 22nd, October 2013 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 084389170003 filed on: 22nd, October 2013 \| mortgage	Free Download (20 pages)
(MR04) Satisfaction of charge 2 in full filed on: 22nd, October 2013 \| mortgage	Free Download (1 page)
(AD01) Registered office address changed from 145-157 St John Street London EC1V 4PW England on 5th September 2013 filed on: 5th, September 2013 \| address	Free Download (1 page)
(AP01) New director was appointed on 5th August 2013 filed on: 5th, August 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st August 2013 filed on: 1st, August 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st August 2013 filed on: 1st, August 2013 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 26th, March 2013 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 26th, March 2013 \| mortgage	Free Download (5 pages)
(NEWINC) Incorporation filed on: 11th, March 2013 \| incorporation	Free Download (8 pages)

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