64209 - Activities of other holding companies n.e.c.
Kyle Madison and Troy Ltd was formally closed on 2021-01-05.
Kyle Madison And Troy was a private limited company that was situated at 103 Grand Drive, London, SW20 9EB, UNITED KINGDOM. The company (incorporated on 2017-10-27) was run by 1 director.
Director Gavin M. who was appointed on 27 October 2017.
The company was categorised as "activities of other holding companies n.e.c." (64209).
The most recent confirmation statement was filed on 2019-10-01 and last time the annual accounts were filed was on 31 October 2019.
Directors
People with significant control
Gavin M.
27 October 2017
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 5th, January 2021
| gazette
Free Download
(1 page)
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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 5th, January 2021
| gazette
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(1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 20th, October 2020
| gazette
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(1 page)
(DS01) Application to strike the company off the register
filed on: 12th, October 2020
| dissolution
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(1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st October 2019
filed on: 20th, January 2020
| accounts
Free Download
(9 pages)
(AD01) New registered office address 103 Grand Drive London SW20 9EB. Change occurred on Tuesday 22nd October 2019. Company's previous address: C/O Optimise Accountants Limited Unit 3 Jubilee House, 31-33 Meadow Lane Long Eaton Nottinghamshire NG10 2FE United Kingdom.
filed on: 22nd, October 2019
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates Tuesday 1st October 2019
filed on: 22nd, October 2019
| confirmation statement
Free Download
(6 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 4th, July 2019
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with updates Monday 1st October 2018
filed on: 1st, October 2018
| confirmation statement
Free Download
(6 pages)
(PSC04) Change to a person with significant control Thursday 19th July 2018
filed on: 19th, July 2018
| persons with significant control
Free Download
(2 pages)
(CH01) On Thursday 19th July 2018 director's details were changed
filed on: 19th, July 2018
| officers
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(2 pages)
(AD01) New registered office address C/O Optimise Accountants Limited Unit 3 Jubilee House, 31-33 Meadow Lane Long Eaton Nottinghamshire NG10 2FE. Change occurred on Monday 9th July 2018. Company's previous address: 2D Derby Road Sandiacre Nottingham NG10 5HS United Kingdom.
filed on: 9th, July 2018
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 27th, October 2017
| incorporation