Company information:
Khl 2017 Limited (No: 05980135)
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)