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KMS DACS 1 LIMITED - 30 Finsbury Square, London, EC2P 2YU, United Kingdom
Company Information
- Company registration number
- 05072764
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2P 2YU 30 Finsbury Square, London, EC2P 2YU UK
Management
- Managing Directors
- MCKINLAY, Craig James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-15
- Dissolved on
- 2021-03-17
- SIC/NACE
- 64922
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- KMS OPTIONS LIMITED
- Filing of Accounts
- Due Date: 2016-06-30
- Last Date: 2014-03-31
⚠
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2016-08-15
- Last Date:
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KMS DACS 1 LIMITED Company Description
- KMS DACS 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 05072764. Its current trading status is "closed". It was registered 2004-03-15. It was previously called KMS OPTIONS LIMITED. It has declared SIC or NACE codes as "64922". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-01.It can be contacted at 30 Finsbury Square .
Get KMS DACS 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05072764#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05072764#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-03-17) - GAZ2
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-07-08) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2020-12-17) - LIQ13
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keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-08-05) - LIQ03
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-21) - SH01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-09-06) - LIQ03
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-09-10) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-04) - AD01
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keyboard_arrow_right 2016
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liquidation-voluntary-declaration-of-solvency (2016-07-08) - 4.70
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-13) - AD01
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liquidation-voluntary-appointment-of-liquidator (2016-07-08) - 600
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resolution (2016-07-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-11) - AD01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-02-05) - AP03
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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appoint-person-director-company-with-name-date (2015-02-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-02) - AD01
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resolution (2015-06-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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termination-secretary-company-with-name-termination-date (2015-02-04) - TM02
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termination-secretary-company-with-name-termination-date (2015-10-14) - TM02
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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change-account-reference-date-company-previous-extended (2015-12-03) - AA01
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change-person-director-company-with-change-date (2015-12-04) - CH01
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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mortgage-satisfy-charge-full (2014-04-16) - MR04
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keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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accounts-with-made-up-date (2012-11-06) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-08) - AP01
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termination-director-company-with-name (2011-12-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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appoint-person-director-company-with-name (2011-05-06) - AP01
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termination-director-company-with-name (2011-05-05) - TM01
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appoint-person-secretary-company-with-name (2011-01-20) - AP03
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termination-secretary-company-with-name (2011-01-20) - TM02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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accounts-with-made-up-date (2010-09-24) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-person-director-company-with-change-date (2009-11-19) - CH01
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
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accounts-with-made-up-date (2009-10-21) - AA
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legacy (2009-08-14) - 363a
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legacy (2009-06-17) - 288c
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legacy (2009-04-20) - 288b
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legacy (2009-04-20) - 288a
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accounts-with-made-up-date (2009-03-31) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-30) - 288a
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legacy (2008-01-02) - 288a
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legacy (2008-04-30) - 288b
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legacy (2008-05-08) - 288b
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legacy (2008-05-08) - 288a
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legacy (2008-08-06) - 363a
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keyboard_arrow_right 2007
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legacy (2007-02-19) - 288a
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legacy (2007-02-19) - 288b
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legacy (2007-04-04) - 395
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certificate-change-of-name-company (2007-01-10) - CERTNM
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legacy (2007-04-11) - 288a
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legacy (2007-05-24) - 288b
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legacy (2007-08-21) - 363a
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legacy (2007-09-04) - 225
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legacy (2007-09-25) - 288b
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legacy (2007-10-01) - 288a
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legacy (2007-11-05) - 288c
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legacy (2007-11-05) - 287
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legacy (2007-12-28) - 395
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-09) - AA
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legacy (2006-07-20) - 288c
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legacy (2006-08-18) - 363a
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legacy (2006-08-31) - 288b
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certificate-change-of-name-company (2006-10-19) - CERTNM
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legacy (2006-09-12) - 288a
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legacy (2006-11-10) - 288a
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legacy (2006-11-14) - 288b
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keyboard_arrow_right 2005
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legacy (2005-11-22) - 288b
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legacy (2005-11-22) - 288a
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legacy (2005-09-07) - 363a
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keyboard_arrow_right 2004
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incorporation-company (2004-03-15) - NEWINC
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legacy (2004-04-02) - 225
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resolution (2004-04-22) - RESOLUTIONS
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resolution (2004-04-02) - RESOLUTIONS
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legacy (2004-10-12) - 288b
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legacy (2004-11-15) - 288a
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legacy (2004-08-11) - 363a
