Company information:
Kea216 Kst Ltd. (No: 11111361)
Address: THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 14-Dec-2017
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 27-Dec-2019
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEFFEN GERD HORMUTH ( From: Aug-2019 )
Current Secretary: SL24 LTD. ( From: Dec-2017 )
Resigned Director: JOCHEN FRANZ MATTHIAS HUELS ( DOB: Jun-1967 From: Dec-2017 To: Feb-2019 )
Persons of Significant Control:
Dr. Steffen Gerd Hormuth, 8 Ettaler Str., Berlin, 10777, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-08, Ceased: 2020-09-07)
Mr Corneliu Bunciuc, 201a Victoria Street, London, SW1E 5NE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-07)
Mr Jochen Huels, 44 Tal, Munich, 80331, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-14, Ceased: 2019-08-08)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 10 | 10 | 10.0,10.0 |
| Net assets (liabilities) | 10 | 10 | 10.0,10.0 |
| Equity / share capital and reserves | 10 | 10 | 10.0,10.0 |