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Home > England & Wales Companies > KINGSLEY HAMILTON HOLDINGS LIMITED
Company Information for

KINGSLEY HAMILTON HOLDINGS LIMITED

10TH FLOOR, ONE CANADA SQUARE CANARY WHARF, LONDON, E14 5AA,
Company Registration Number
08467035
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kingsley Hamilton Holdings Ltd
KINGSLEY HAMILTON HOLDINGS LIMITED was founded on 2013-03-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kingsley Hamilton Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KINGSLEY HAMILTON HOLDINGS LIMITED
 
Legal Registered Office
10TH FLOOR
ONE CANADA SQUARE CANARY WHARF
LONDON
E14 5AA
Other companies in E14
 
Filing Information
Company Number 08467035
Company ID Number 08467035
Date formed 2013-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-04 23:40:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGSLEY HAMILTON HOLDINGS LIMITED
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Company Officers of KINGSLEY HAMILTON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KARNAIL SINGH TUMBER
 Director 2013-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARNAIL SINGH TUMBER KINGSLEY HAMILTON INVESTMENTS LIMITED Director 2017-12-06 CURRENT 2017-12-06 Dissolved 2018-06-19
KARNAIL SINGH TUMBER KINGSLEY HAMILTON PROPERTY INVESTMENTS LIMITED Director 2017-04-05 CURRENT 2017-04-05 Dissolved 2018-06-19
KARNAIL SINGH TUMBER THE PROPERTY INVESTOR CLUB LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
KARNAIL SINGH TUMBER KINGSLEY HAMILTON PEOPLE LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
KARNAIL SINGH TUMBER SMART CITY ROOMS LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
KARNAIL SINGH TUMBER KH MEDIA LIMITED Director 2015-10-06 CURRENT 2015-10-06 Dissolved 2018-06-19
KARNAIL SINGH TUMBER ONE CANADA SQUARE LIMITED Director 2015-04-25 CURRENT 2015-04-25 Dissolved 2018-06-19
KARNAIL SINGH TUMBER KINGSLEY HAMILTON CAPITAL PARTNERS LIMITED Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2018-06-19
KARNAIL SINGH TUMBER KINGSLEY HAMILTON RECRUITMENT LIMITED Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2018-06-19
KARNAIL SINGH TUMBER KINGSLEY HAMILTON ACCOUNTANCY LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active - Proposal to Strike off
KARNAIL SINGH TUMBER HAMRAN LIMITED Director 2013-08-20 CURRENT 2013-08-20 Liquidation
KARNAIL SINGH TUMBER KINGSLEY KNIGHT HOLDINGS LTD Director 2013-04-16 CURRENT 2013-04-16 Active - Proposal to Strike off
KARNAIL SINGH TUMBER KINGSLEY KNIGHT LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active - Proposal to Strike off
KARNAIL SINGH TUMBER GEMINI WHOLESALE & RETAIL HOLDINGS LTD Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
KARNAIL SINGH TUMBER KINGSLEY HAMILTON GLOBAL LTD Director 2013-01-23 CURRENT 2013-01-23 Active - Proposal to Strike off
KARNAIL SINGH TUMBER KINGSLEY HAMILTON TRAINING LTD Director 2012-11-06 CURRENT 2012-11-06 Active - Proposal to Strike off
KARNAIL SINGH TUMBER GEMINI JEWELLERY (WHOLESALE) LTD Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2017-02-28
KARNAIL SINGH TUMBER MISS CHIC LONDON (RETAIL) LTD Director 2012-11-01 CURRENT 2012-11-01 Active - Proposal to Strike off
KARNAIL SINGH TUMBER MISS CHIC (WHOLESALE) LTD Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2018-07-24
KARNAIL SINGH TUMBER GEMINI LONDON (RETAIL) LTD Director 2012-11-01 CURRENT 2012-11-01 Active - Proposal to Strike off
KARNAIL SINGH TUMBER KINGSLEY KNIGHT RECRUITMENT LIMITED Director 2012-08-31 CURRENT 2012-08-31 Active - Proposal to Strike off
KARNAIL SINGH TUMBER HAMRAN MANAGEMENT LIMITED Director 2012-07-25 CURRENT 2012-07-25 Liquidation
KARNAIL SINGH TUMBER WHYTE FYNCH LIMITED Director 2011-11-01 CURRENT 2011-11-01 Active - Proposal to Strike off
KARNAIL SINGH TUMBER HAMRAN ACCOUNTANCY LIMITED Director 2011-07-12 CURRENT 2011-07-12 Liquidation
KARNAIL SINGH TUMBER K & B ACCOUNTING GROUP LTD Director 2010-11-04 CURRENT 2010-11-04 Liquidation
KARNAIL SINGH TUMBER CLOUD NINE PLATINUM LTD Director 2010-11-03 CURRENT 2010-11-03 Liquidation
KARNAIL SINGH TUMBER GEMINI ROCKS LONDON LTD Director 2010-08-10 CURRENT 2010-08-10 Active - Proposal to Strike off
KARNAIL SINGH TUMBER GEMINI DESIGNER JEWELLERY LTD Director 2010-08-09 CURRENT 2010-08-09 Active - Proposal to Strike off
KARNAIL SINGH TUMBER MISS CHIC JEWELLERY LTD Director 2010-08-09 CURRENT 2010-08-09 Active - Proposal to Strike off
KARNAIL SINGH TUMBER MISS CHIC LONDON LTD Director 2008-12-16 CURRENT 2008-12-16 Active - Proposal to Strike off
KARNAIL SINGH TUMBER GEMINI LONDON LTD Director 2008-11-19 CURRENT 2008-11-19 Active - Proposal to Strike off
KARNAIL SINGH TUMBER POSH LONDON LTD Director 2008-09-16 CURRENT 2008-09-16 Active - Proposal to Strike off
KARNAIL SINGH TUMBER MISS CHIC LTD Director 2008-04-07 CURRENT 2008-04-07 Liquidation
KARNAIL SINGH TUMBER GEMINI WHOLESALE JEWELLERY LIMITED Director 2005-04-19 CURRENT 2005-04-19 Active - Proposal to Strike off
KARNAIL SINGH TUMBER BOMBAY BOUTIQUE LIMITED Director 2004-10-11 CURRENT 2004-10-11 Liquidation
KARNAIL SINGH TUMBER K & B ACCOUNTANCY SERVICES LIMITED Director 2002-05-22 CURRENT 2002-05-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-12SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-04-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-16DS01APPLICATION FOR STRIKING-OFF
2018-04-16DS01APPLICATION FOR STRIKING-OFF
2017-09-16AA31/12/16 TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-06-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-13AR0128/03/16 FULL LIST
2015-06-18AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-18AA01PREVSHO FROM 31/03/2015 TO 31/12/2014
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-12AR0128/03/15 FULL LIST
2014-11-26AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-03AR0128/03/14 FULL LIST
2013-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to KINGSLEY HAMILTON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINGSLEY HAMILTON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINGSLEY HAMILTON HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINGSLEY HAMILTON HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of KINGSLEY HAMILTON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSLEY HAMILTON HOLDINGS LIMITED
Trademarks
We have not found any records of KINGSLEY HAMILTON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSLEY HAMILTON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KINGSLEY HAMILTON HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KINGSLEY HAMILTON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGSLEY HAMILTON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINGSLEY HAMILTON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5AA