KINGSTON MIDCO 2 LIMITED

Company is dissolved

General Information

NAME
KINGSTON MIDCO 2 LIMITED

COMPANY NUMBER
09965020

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
22/01/2016 (8 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/01/2023

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
22/01/2016 05/04/2017
DE FACTO 2222 LIMITED

REGISTERED ADDRESS

31ST FLOOR 40 BANK STREET
LONDON
E14 5NR

TRADING ADDRESSES

31st Floor 40 Bank Street
London
E14 5NR

Northcliffe House
2 Derry Street
London
W8 5TT

Credit Risk Overview

Want to learn more about KINGSTON MIDCO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£8.5M

0.09%

TOTAL LIABILITIES

£1.9M

35.84%

NET ASSETS

£8.5M

0.09%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KINGSTON MIDCO 1 LIMITED	Company is dissolved	View Report
KINGSTON MIDCO 2 LIMITED	Company is dissolved	View Report
NEW SCIENTIST LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/06/2024	Event: New Board Member James Justin Siderfin Welsh (925173156) Appointed
Date: 28/01/2023	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KINGSTON MIDCO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KINGSTON MIDCO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about KINGSTON MIDCO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£8.5M

0.09%

TOTAL LIABILITIES

£1.9M

35.84%

NET ASSETS

£8.5M

0.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KINGSTON MIDCO 1 LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TRAVERS SMITH LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 559	View Report
TRAVERS SMITH SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 1425	View Report
William John Yates Born in Feb 1981	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 131	View Report
Bernard Peter Gray Born in Sep 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report
James Richard St John Lenane Born in Jun 1972	Status: Resigned	Position: Director	Appointments: Current: 16 Past: 34	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NEW SCIENTIST GROUP LIMITED	Company is dissolved	View Report
KINGSTON MIDCO 1 LIMITED	Company is dissolved	View Report
KINGSTON MIDCO 2 LIMITED	Company is dissolved	View Report
NEW SCIENTIST LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/06/2024	Event: New Board Member James Justin Siderfin Welsh (925173156) Appointed
Date: 28/01/2023	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 31/03/2022	Event: Kevin Joseph Beatty (905134516) has left the board
Date: 27/01/2022	Event: New Board Member Kevin Joseph Beatty (905134516) Appointed
Date: 04/01/2022	Event: New Accounts filed
Date: 21/12/2021	Event: Kevin Joseph Beatty (905134516) has left the board
Date: 01/12/2021	Event: New Board Member Kevin Joseph Beatty (905134516) Appointed
Date: 08/03/2021	Event: New Board Member James Justin Siderfin Welsh (925173156) Appointed
Date: 08/03/2021	Event: Change in Reg. Office
Date: 08/03/2021	Event: New Board Member Kevin Joseph Beatty (905134516) Appointed
Date: 07/02/2021	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: New Accounts filed
Date: 21/02/2020	Event: New Board Member Nina Wright (926729973) Appointed
Date: 01/02/2020	Event: New Confirmation Statement filed
Date: 25/12/2019	Event: Jennifer Prince (916361057) has left the board
Date: 27/09/2019	Event: New Accounts filed
Date: 05/02/2019	Event: New Confirmation Statement filed
Date: 14/11/2018	Event: New Board Member Jennifer Prince (916361057) Appointed
Date: 14/11/2018	Event: Matthew O'Sullivan (904630706) has left the board
Date: 09/10/2018	Event: New Accounts filed
Date: 08/05/2018	Event: New Confirmation Statement filed
Date: 29/09/2017	Event: Change in Reg. Office
Date: 23/09/2017	Event: New Accounts filed
Date: 29/05/2017	Event: James Richard St John Lenane (914236406) has left the board
Date: 29/05/2017	Event: New Board Member Louise Anne Rogers (918404618) Appointed
Date: 29/05/2017	Event: New Board Member Matthew O'Sullivan (904630706) Appointed
Date: 25/04/2017	Event: New Board Member James Richard St John Lenane (914236406) Appointed
Date: 11/04/2017	Event: William John Yates (919955546) has left the board
Date: 11/04/2017	Event: TRAVERS SMITH LIMITED (914795182) has left the board
Date: 11/04/2017	Event: TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board
Date: 07/04/2017	Event: New Board Member Bernard Peter Gray (917859521) Appointed
Date: 08/02/2017	Event: New Annual Return filed
Date: 09/02/2016	Event: New Board Member TRAVERS SMITH LIMITED (914795182) Appointed
Date: 09/02/2016	Event: TRAVERS SMITH SECRETARIES LIMITED (920444300) has left the board
Date: 09/02/2016	Event: TRAVERS SMITH LIMITED (920444299) has left the board
Date: 09/02/2016	Event: TRAVERS SMITH SECRETARIES LIMITED (920444301) has left the board
Date: 09/02/2016	Event: New Board Member TRAVERS SMITH LIMITED (914795182) Appointed
Date: 09/02/2016	Event: New Company Secretary TRAVERS SMITH SECRETARIES LIMITED (912798458) Appointed
Date: 09/02/2016	Event: TRAVERS SMITH SECRETARIES LIMITED (920444300) has left the board
Date: 09/02/2016	Event: TRAVERS SMITH LIMITED (920444299) has left the board
Date: 09/02/2016	Event: TRAVERS SMITH SECRETARIES LIMITED (920444301) has left the board
Date: 09/02/2016	Event: New Company Secretary TRAVERS SMITH SECRETARIES LIMITED (912798458) Appointed

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KINGSTON MIDCO 2 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£8.5M

£1.9M

£8.5M

People Overview

0

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£8.5M

£1.9M

£8.5M

Accounts

People Overview

0

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™