Company NameKwangl Ltd
Company StatusDissolved
Company Number08563396
CategoryPrivate Limited Company
Incorporation Date10 June 2013(10 years, 9 months ago)
Dissolution Date10 September 2019 (4 years, 6 months ago)
Previous NameTwaggle Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMr William Clark
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressCharter House 103-105 Leigh Road
Leigh-On-Sea
SS9 1JL
Director NameMatthew Alexander Edgley
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2013(1 week, 3 days after company formation)
Appointment Duration6 years, 2 months (closed 10 September 2019)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressManor House 27 Manor Park Crescent
Edgware
Middlesex
HA8 7NH
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Contact

Websitehttps://www.kwangl.com/

Location

Registered AddressCharter House
103-105 Leigh Road
Leigh-On-Sea
SS9 1JL
RegionEast of England
ConstituencySouthend West
CountyEssex
WardChalkwell
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

40 at £1James Dundas International LTD
40.00%
Ordinary
40 at £1Matthew Edgley
40.00%
Ordinary
20 at £1Andreas Sundal
20.00%
Ordinary

Accounts

Latest Accounts30 June 2018 (5 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

10 September 2019Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2019First Gazette notice for compulsory strike-off (1 page)
28 September 2018Accounts for a dormant company made up to 30 June 2018 (2 pages)
4 April 2018Confirmation statement made on 4 April 2018 with no updates (3 pages)
4 July 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
4 July 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
12 June 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
12 June 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
20 September 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 September 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
26 August 2016Registered office address changed from 27 Manor Park Crescent Edgware Middlesex HA8 7NH to Charter House 103-105 Leigh Road Leigh-on-Sea SS9 1JL on 26 August 2016 (1 page)
26 August 2016Registered office address changed from 27 Manor Park Crescent Edgware Middlesex HA8 7NH to Charter House 103-105 Leigh Road Leigh-on-Sea SS9 1JL on 26 August 2016 (1 page)
17 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
(4 pages)
17 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
(4 pages)
19 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
19 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(4 pages)
26 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(4 pages)
25 June 2015Statement of capital following an allotment of shares on 10 June 2013
  • GBP 100
(3 pages)
25 June 2015Appointment of Mr William Clark as a director on 10 June 2013 (2 pages)
25 June 2015Appointment of Mr William Clark as a director on 10 June 2013 (2 pages)
25 June 2015Statement of capital following an allotment of shares on 10 June 2013
  • GBP 100
(3 pages)
27 February 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 February 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
19 February 2015Director's details changed for Matthew Alexander Edgley on 1 January 2015 (2 pages)
19 February 2015Director's details changed for Matthew Alexander Edgley on 1 January 2015 (2 pages)
19 February 2015Director's details changed for Matthew Alexander Edgley on 1 January 2015 (2 pages)
19 February 2015Director's details changed for Matthew Alexander Edgley on 1 January 2015 (2 pages)
19 February 2015Director's details changed for Matthew Alexander Edgley on 1 January 2015 (2 pages)
19 February 2015Director's details changed for Matthew Alexander Edgley on 1 January 2015 (2 pages)
19 February 2015Director's details changed for Matthew Alexander Edgley on 1 January 2015 (2 pages)
19 February 2015Director's details changed for Matthew Alexander Edgley on 1 January 2015 (2 pages)
19 February 2015Director's details changed for Matthew Alexander Edgley on 1 January 2015 (2 pages)
20 June 2014Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
(3 pages)
20 June 2014Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
(3 pages)
20 June 2014Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
(3 pages)
25 September 2013Appointment of Matthew Alexander Edgley as a director (3 pages)
25 September 2013Appointment of Matthew Alexander Edgley as a director (3 pages)
16 August 2013Change of name notice (3 pages)
16 August 2013Company name changed twaggle LTD\certificate issued on 16/08/13
  • RES15 ‐ Change company name resolution on 2013-06-20
(2 pages)
16 August 2013Company name changed twaggle LTD\certificate issued on 16/08/13
  • RES15 ‐ Change company name resolution on 2013-06-20
(2 pages)
16 August 2013Change of name notice (3 pages)
17 June 2013Termination of appointment of Barbara Kahan as a director (2 pages)
17 June 2013Termination of appointment of Barbara Kahan as a director (2 pages)
10 June 2013Incorporation (36 pages)
10 June 2013Incorporation (36 pages)