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Khl 2017 Limited (No: 05980135)

Address: C/O RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL

Status: Liquidation

Incorporated: 27-Oct-2006

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 11-Oct-2022

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: DAVID ERIC FOSTER ( DOB: May-1967   From: Sep-2008  )

Current Director: STEVEN RICHARD HARRISON ( DOB: Oct-1956   From: Mar-2013  )

Current Director: GERALDINE LOUISE UNSWORTH ( DOB: Apr-1970   From: Jul-2007  )

Current Secretary: DAVID ERIC FOSTER ( DOB: May-1967   From: Sep-2008  )

Resigned Director: PAUL FIGGINS (   From: Jul-2007   To: Mar-2013  )

Resigned Director: KEITH HARTIS ( DOB: Jul-1961   From: Aug-2008   To: Feb-2009  )

Resigned Director: HBJGW INCORPORATIONS LIMITED (   From: Oct-2006   To: Jul-2007  )

Resigned Director: RAYMOND LEDGER (   From: Jul-2007   To: Dec-2013  )

Resigned Director: ANDREW STEVEN LYNDON (   From: Jul-2007   To: Jan-2014  )

Resigned Director: IAN DAVID MAYLAND ( DOB: Jul-1969   From: Jul-2007   To: Nov-2007  )

Resigned Director: STEVE MCNAMARA (   From: Aug-2008   To: Sep-2009  )

Resigned Director: JIM PERRY (   From: Jul-2009   To: Jan-2010  )

Resigned Director: PETER PIEKARUS ( DOB: Dec-1957   From: Jul-2007   To: May-2008  )

Resigned Director: MICHAEL JAMES SAVAGE ( DOB: Dec-1971   From: Nov-2007   To: Sep-2008  )

Resigned Secretary: HBJGW SECRETARIAL SUPPORT LIMITED (   From: Oct-2006   To: Jul-2007  )

Resigned Secretary: IAN DAVID MAYLAND ( DOB: Jul-1969   From: Jul-2007   To: Nov-2007  )

Resigned Secretary: MICHAEL JAMES SAVAGE ( DOB: Dec-1971   From: Nov-2007   To: Sep-2008  )

Resigned Secretary: GERALDINE LOUISE UNSWORTH ( DOB: Apr-1970   From: Aug-2008   To: Sep-2008  )

Persons of Significant Control:

Ldc (Managers) Limited, One Vine Street, London, W1J 0AH, England: Has significant influence or control (Notified: 2016-04-06)

Ms Geraldine Louise Unsworth, One Vine Street, London, W1J 0AH, England: Has significant influence or control (Notified: 2016-04-06)

Mr David Eric Foster, One Vine Street, London, W1J 0AH, England: Has significant influence or control (Notified: 2016-04-06)

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