KGGL Holdings Limited

Company Name	KGGL Holdings Limited
Company Status	Dissolved
Company Number	05729994
Category	Private Limited Company
Incorporation Date	6 March 2006(18 years, 1 month ago)
Dissolution Date	9 May 2022 (1 year, 11 months ago)
Previous Name	Sinotech Export Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gary Vincent Carlon
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2007(1 year, 3 months after company formation)
Appointment Duration	14 years, 10 months (closed 09 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dow Schofield Watts Business Recovery Ll 7400 Daresbury Warrington WA4 4BS

Director Name	Mr Christopher Michael Buckley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2019(12 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 09 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dow Schofield Watts Business Recovery Ll 7400 Daresbury Warrington WA4 4BS

Director Name	Mr Martin Kidd
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2019(12 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 09 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dow Schofield Watts Business Recovery Ll 7400 Daresbury Warrington WA4 4BS

Director Name	Mr Kevin Neal Davies
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	25 Regents Park Exeter Devonshire EX1 2NX

Director Name	Luigi Carnino
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 June 2007(1 year, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2008)
Role	Company Director
Correspondence Address	7 Via Grattoni Torino 10100 Italy

Director Name	Gerard Daniel Driscoll
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 June 2007(1 year, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 December 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	22 Norwich Close Terrigal New South Wales 2260 Australia

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Secretary Name	Tw Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Correspondence Address	Petitor House Nicholson Road Torquay Devon TQ2 7TD

Contact

Website	jpsil.co.uk
Email address	[email protected]
Telephone	01606 331103
Telephone region	Northwich

Location

Registered Address	C/O Dow Schofield Watts Business Recovery Ll 7400 Daresbury Park Daresbury Warrington WA4 4BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Shareholders

20k at £1	Gary Carlon 40.00% Ordinary
10k at £1	Christopher Buckley 20.00% Ordinary
10k at £1	Martin Kidd 20.00% Ordinary
10k at £1	Zhang Xiaofeng 20.00% Ordinary

Financials

Year	2014
Net Worth	-£40,163
Cash	£143
Current Liabilities	£65,552

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

9 May 2022	Final Gazette dissolved following liquidation (1 page)
9 February 2022	Return of final meeting in a members' voluntary winding up (14 pages)
1 March 2021	Declaration of solvency (5 pages)
1 March 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-12 (1 page)
1 March 2021	Registered office address changed from 7-9 Macon Court Herald Drive Crewe CW1 6EA England to C/O Dow Schofield Watts Business Recovery Ll 7400 Daresbury Park Daresbury Warrington WA4 4BS on 1 March 2021 (2 pages)
1 March 2021	Appointment of a voluntary liquidator (3 pages)
11 February 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
9 February 2021	Previous accounting period extended from 31 December 2020 to 31 January 2021 (1 page)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
20 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
22 August 2019	Second filing of Confirmation Statement dated 06/03/2019 (6 pages)
30 May 2019	Appointment of Mr Christopher Michael Buckley as a director on 7 January 2019 (2 pages)
30 May 2019	Appointment of Mr Martin Kidd as a director on 7 January 2019 (2 pages)
1 May 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
12 March 2019	06/03/19 Statement of Capital gbp 500 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 22/08/2019. (5 pages)
20 December 2018	Statement of capital on 20 December 2018 GBP 500 (3 pages)
7 December 2018	Statement by Directors (1 page)
7 December 2018	Solvency Statement dated 09/11/18 (1 page)
7 December 2018	Purchase of own shares. (3 pages)
7 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 December 2018	Cancellation of shares. Statement of capital on 9 November 2018 GBP 500 (6 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
14 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
14 March 2018	Termination of appointment of Tw Secretarial Limited as a secretary on 5 March 2018 (1 page)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
31 July 2017	Director's details changed for Mr Gary Carlon on 31 July 2017 (2 pages)
31 July 2017	Change of details for Mr Gary Carlon as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Director's details changed for Mr Gary Carlon on 31 July 2017 (2 pages)
31 July 2017	Change of details for Mr Gary Carlon as a person with significant control on 31 July 2017 (2 pages)
27 July 2017	Registered office address changed from Petitor House Nicholson Road Torquay Devon TQ2 7TD to 7-9 Macon Court Herald Drive Crewe CW1 6EA on 27 July 2017 (1 page)
23 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 50,000 (7 pages)
17 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 50,000 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 50,000 (7 pages)
20 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 50,000 (7 pages)
20 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 50,000 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 50,000 (7 pages)
24 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 50,000 (7 pages)
24 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 50,000 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (8 pages)
3 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (8 pages)
3 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (8 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 April 2012	Termination of appointment of Kevin Davies as a director (1 page)
20 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
20 April 2012	Termination of appointment of Gerard Driscoll as a director (1 page)
20 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
20 April 2012	Termination of appointment of Kevin Davies as a director (1 page)
20 April 2012	Termination of appointment of Gerard Driscoll as a director (1 page)
20 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
15 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
15 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
12 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
12 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
8 March 2010	Secretary's details changed for Tw Secretarial Limited on 1 October 2009 (2 pages)
8 March 2010	Secretary's details changed for Tw Secretarial Limited on 1 October 2009 (2 pages)
8 March 2010	Secretary's details changed for Tw Secretarial Limited on 1 October 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 April 2009	Secretary's change of particulars / p h & s LIMITED / 01/04/2009 (2 pages)
6 April 2009	Secretary's change of particulars / p h & s LIMITED / 01/04/2009 (2 pages)
19 March 2009	Return made up to 06/03/09; full list of members (4 pages)
19 March 2009	Return made up to 06/03/09; full list of members (4 pages)
18 March 2009	Appointment terminated director luigi carnino (1 page)
18 March 2009	Appointment terminated director luigi carnino (1 page)
4 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 March 2008	Return made up to 06/03/08; full list of members (5 pages)
26 March 2008	Return made up to 06/03/08; full list of members (5 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
19 March 2007	Return made up to 06/03/07; full list of members (3 pages)
19 March 2007	Return made up to 06/03/07; full list of members (3 pages)
19 March 2007	£ nc 1000/50000 16/11/06 (2 pages)
19 March 2007	Â£ nc 1000/50000 16/11/06 (2 pages)
15 February 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
15 February 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
6 December 2006	Company name changed sinotech export LIMITED\certificate issued on 06/12/06 (2 pages)
6 December 2006	Company name changed sinotech export LIMITED\certificate issued on 06/12/06 (2 pages)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Secretary resigned (1 page)
6 March 2006	Incorporation (19 pages)
6 March 2006	Incorporation (19 pages)

KGGL Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire