54KCS LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

54KCS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number13487609

Founded01/07/2021

PurposeBuying and selling of own real estate

Address21-23 Ives Street Chelsea, London, SW3 2ND

Confirmation StatementNext due: 15/07/2023; Last made up: 01/07/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date01/07/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

01/04/2026

Address updated

21-23 Ives Street Chelsea

01/11/2023

Status changed

active → active - proposal to strike off

01/07/2021

Appointed George Stamp Brooksbank (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

George Stamp Brooksbank

Significant Influence Or Control As Firm

Appointed: 01/07/2021

—

Fcp (london) Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/07/2021

87.5%

Officers & directors

Callum Alexander Donald Macqueen

Director

Appointed: 01/07/2021

—

George Stamp Brooksbank

Director

Appointed: 01/07/2021

—

Ownership Timeline (2 changes)

01/07/2021

Appointed George Stamp Brooksbank (person)

Person with significant control

01/07/2021

Appointed Fcp (london) Ltd (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

21-23 Ives Street Chelsea

London

SW3 2ND

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

19/12/2023

View

First Gazette notice for voluntary strike-off

03/10/2023

View

Strike off from register

26/09/2023

View

First Gazette notice for compulsory strike-off

05/09/2023

View

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Statement of satisfaction of charge

24/10/2022

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Statement of satisfaction of charge

24/10/2022

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Statement of satisfaction of charge

24/10/2022

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Notice of relevant legal entity with significant control

06/09/2022

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Change of details for person with significant control

06/09/2022

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED YACIN TERAB 🇬🇧Ryan Scott Pontifex-Price BEATRICE EDITH FRANCOISE WESTPHAL

54KCS LTD

Home

Regno Unito

London

54KCS LTD

Riepilogo

Dati legali e stato

Timeline (6 events)

Address updated

Status changed

Appointed George Stamp Brooksbank (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed George Stamp Brooksbank (person)

Appointed Fcp (london) Ltd (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of 54KCS LTD

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

First Gazette notice for compulsory strike-off

Companexia Document AI

Statement of satisfaction of charge

Statement of satisfaction of charge

Statement of satisfaction of charge

Notice of relevant legal entity with significant control

Change of details for person with significant control

Altre aziende e persone