KINGSWAY BUSINESS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KINGSWAY BUSINESS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
KINGSWAY BUSINESS LIMITED was incorporated 17 years ago on 02/08/2006 and has the registered number: 05893976. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2019.
KINGSWAY BUSINESS LIMITED was incorporated 17 years ago on 02/08/2006 and has the registered number: 05893976. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2019.
KINGSWAY BUSINESS LIMITED - LONDON
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2017 | 31/05/2019 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2018 | 04/05/2019 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAVA SECRETARIAL SERVICES LTD | Corporate Secretary | 2014-03-11 | CURRENT | ||
| MR INTIGAM KHALILOV | Feb 1965 | Azerbaijani | Director | 2018-07-18 | CURRENT |
| MR AHMAD HASANOV | Sep 1982 | Azerbaijani | Director | 2017-03-17 | CURRENT |
| WOODSTOCK DIRECTORS LIMITED | Corporate Director | 2006-08-02 UNTIL 2006-08-02 | RESIGNED | ||
| WOODSTOCK SECRETARIES LIMITED | Corporate Secretary | 2006-08-02 UNTIL 2010-06-01 | RESIGNED | ||
| JAVA SECRETARIAL SERVICES LTD | Corporate Secretary | 2010-06-01 UNTIL 2014-03-11 | RESIGNED | ||
| MR THEODOROS MICHAELIDES | Oct 1969 | Cypriot | Director | 2015-12-01 UNTIL 2017-03-17 | RESIGNED |
| MR FREDERIC PIERRE EDMOND LECLERCQ | Dec 1964 | French | Director | 2012-06-19 UNTIL 2015-12-01 | RESIGNED |
| THE HON STUART ANDREW MORAY | Oct 1957 | British | Director | 2006-08-02 UNTIL 2012-06-15 | RESIGNED |
| MR FARHAD ALAKBAROV | Feb 1987 | Azerbaijani | Director | 2017-03-17 UNTIL 2017-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Republic Of Azerbaijan | 2016-11-17 | Baku | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - KINGSWAY BUSINESS LIMITED | 2018-06-01 | 31-08-2017 | $-30,589,543 equity |
| Abbreviated Company Accounts - KINGSWAY BUSINESS LIMITED | 2017-06-01 | 31-08-2016 | $1 Cash $-30,580,543 equity |
| Abbreviated Company Accounts - KINGSWAY BUSINESS LIMITED | 2016-06-01 | 31-08-2015 | $6 Cash $-28,920,349 equity |
| Abbreviated Company Accounts - KINGSWAY BUSINESS LIMITED | 2015-06-02 | 31-08-2014 | $638 Cash $-21,387,394 equity |