KG MANAGEMENT LIMITED

Address

KG MANAGEMENT LIMITED
SUMMIT HOUSE
170 FINCHLEY ROAD
LONDON
NW3 6BP
(928 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
07319558
Incorporation Date:
20 Jul 2010 (8 Years old)
Financial Year End:
30 Apr
Capital:
£10,000.00 on 24 Jul 2014
For period ending:
30 Apr 2014
Filed on:
4 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Jul 2014
Filed on:
24 Jul 2014
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Map


Notices published in the Gazette

15 Aug 2016

KG MANAGEMENT LIMITED (Company Number 07319558) Registered office: 66 Prescot Street, London, E1 8NN Principal trading address: Summit House, 170 Finchley Road, London NW3 6BP Notice is hereby given that a final meeting of the members and creditors of KG Management Limited will be held at 10.30 am on 21 September 2016 at the offices of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account of the Liquidators’ acts and dealings and of the conduct of the winding up. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote in their place. A proxy need not be a member. Proxies to be used at the meeting and hitherto unlodged proofs must be returned to the offices of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN no later than 12.00 noon on the working day immediately before the meetings, in order to be entitled to vote at the meeting. Date of appointment: 9 June 2015. Office Holder details: John Anthony Dickinson, (IP No. 9342) and Robin Hamilton Davis, (IP No. 8800) both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN For further details contact: Joint Liquidators on Tel: 020 7309 3800. Alternative contact: Danny Wright, Email: danny.wright@cbw.co.uk Tel: 020 7309 3826. John Anthony Dickinson, Joint Liquidator 09 August 2016

18 Jun 2015

KG MANAGEMENT LIMITED (Company Number 07319558) Registered office: 66 Prescot Street, London, E1 8NN Principal trading address: Summit House, 170 Finchley Road, London, NW3 6BP At a General Meeting of the members of the above named Company, duly convened and held at 66 Prescot Street, London, E1 8NN, on 09 June 2015, at 11.00 am, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that John Anthony Dickinson, (IP No. 9342) and Robin Hamilton Davis, (IP No. 8800) both of Carter Backer Winter LLP,66 Prescot Street, London, E1 8NN be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and are authorised to act jointly and severally.” For further details contact: Joint Liquidators, Tel: 020 7309 3800, Email: info@cbw.co.uk Alternative contact: Danny Wright, Email: Danny.wright@cbw.co.uk Tel: 0207 309 3826. Joakim White, Director 15 June 2015

18 Jun 2015

KG MANAGEMENT LIMITED (Company Number 07319558) Registered office: 66 Prescot Street, London, E1 8NN Principal trading address: Summit House, 170 Finchley Road, London, NW3 6BP Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 31 July 2015 to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to John Anthony Dickinson at 66 Prescot Street, London, E1 8NN and, if so required by notice in writing from the Joint Liquidators of the company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof, they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 09 June 2015 Office Holder details: John Anthony Dickinson, (IP No. 9342) and Robin Hamilton Davis, (IP No. 8800) both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN. For further details contact: Joint Liquidators, Tel: 020 7309 3800, Email: info@cbw.co.uk Alternative contact: Danny Wright, Email: Danny.wright@cbw.co.uk Tel: 0207 309 3826. John Anthony Dickinson and Robin Hamilton Davis, Joint Liquidators 09 June 2015

18 Jun 2015

Company Number: 07319558 Name of Company: KG MANAGEMENT LIMITED Nature of Business: Other service activities Type of Liquidation: Members Registered office: 66 Prescot Street, London, E1 8NN Principal trading address: Summit House, 170 Finchley Road, London, NW3 6BP John Anthony Dickinson, (IP No. 9342) and Robin Hamilton Davis, (IP No. 8800) both of Carter Backer Winter LLP,66 Prescot Street, London, E1 8NN. For further details contact: Joint Liquidators, Tel: 020 7309 3800, Email: info@cbw.co.uk Alternative contact: Danny Wright, Email: Danny.wright@cbw.co.uk Tel: 0207 309 3826. Date of Appointment: 09 June 2015 By whom Appointed: Members

Recently Filed Documents - 33 available


Directors and Secretaries

Jonathan Burt
16 Jun 2014 ⇒ Present ( 4 Years ) Director
Nicholas Eden
1 Aug 2010 ⇒ Present ( 8 Years ) Director
Stephen Griffiths
1 Aug 2010 ⇒ Present ( 8 Years ) Director
Kevin Kemplen
1 Aug 2010 ⇒ Present ( 8 Years ) Director
David Thomson
14 Oct 2013 ⇒ Present ( 5 Years ) Director
Neil Warwick
1 Aug 2010 ⇒ Present ( 8 Years ) Director
Neil Warwick
1 Aug 2010 ⇒ Present ( 8 Years ) Company Secretary
Thomas Whalley
1 Aug 2010 ⇒ Present ( 8 Years ) Director
Joakim White
1 Aug 2010 ⇒ Present ( 8 Years ) Director

Previous Company Names

CALLVALE LTD.
Changed 1 Dec 2010

Previous Addresses

TEMPLE HOUSE 20 HOLYWELL ROW
LONDON
EC2A 4XH
UNITED KINGDOM
Changed 2 Dec 2010


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 4 Nov 2014 7
30 Apr 2013 3 Dec 2013 8
30 Apr 2012 28 Dec 2012 8
30 Apr 2011 16 Feb 2012 10

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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