KAUPTHING SINGER & FRIEDLANDER LIMITED

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KAUPTHING SINGER & FRIEDLANDER LIMITED

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Key Data

Status

Dissolved

Company No.

00875947

Incorporation date

01/04/1966

Size

Group

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 01/04/1966)
dot icon24/12/2021
Final Gazette dissolved following liquidation
dot icon24/09/2021
Notice of move from Administration to Dissolution
dot icon21/08/2021
Termination of appointment of John Neil Stewart as a director on 2021-07-10
dot icon14/05/2021
Administrator's progress report
dot icon24/11/2020
Administrator's progress report
dot icon19/05/2020
Administrator's progress report
dot icon18/05/2020
Administrator's progress report
dot icon03/02/2020
Notice of appointment of a replacement or additional administrator
dot icon29/01/2020
Notice of resignation of an administrator
dot icon29/01/2020
Notice of resignation of an administrator
dot icon02/11/2019
Administrator's progress report
dot icon09/10/2019
Change of membership of creditors or liquidation committee
dot icon23/05/2019
Administrator's progress report
dot icon21/11/2018
Administrator's progress report
dot icon24/10/2018
Notice of extension of period of Administration
dot icon23/05/2018
Administrator's progress report
dot icon24/11/2017
Administrator's progress report
dot icon08/06/2017
Notice of order removing administrator from office
dot icon23/05/2017
Notice of appointment of a replacement or additional administrator
dot icon19/05/2017
Administrator's progress report
dot icon06/12/2016
Notice of extension of period of Administration
dot icon16/11/2016
Administrator's progress report to 2016-10-07
dot icon15/11/2016
Administrator's progress report to 2016-10-07
dot icon20/05/2016
Administrator's progress report to 2016-04-07
dot icon19/05/2016
Administrator's progress report to 2016-04-07
dot icon11/11/2015
Administrator's progress report to 2015-10-07
dot icon16/09/2015
Appointment of Mr John Neil Stewart as a director on 2014-12-10
dot icon15/05/2015
Administrator's progress report to 2015-04-07
dot icon16/01/2015
Administrator's notice of a change in committee membership
dot icon11/12/2014
Termination of appointment of James John Youngs as a director on 2014-12-10
dot icon11/12/2014
Termination of appointment of James John Youngs as a secretary on 2014-12-10
dot icon11/12/2014
Registered office address changed from 21 New Street London EC2M 4HR United Kingdom to 1 More London Place London SE1 2AF on 2014-12-11
dot icon06/11/2014
Administrator's progress report to 2014-10-07
dot icon08/05/2014
Administrator's progress report to 2014-04-07
dot icon08/05/2014
Administrator's progress report to 2014-04-07
dot icon07/11/2013
Administrator's progress report to 2013-10-07
dot icon06/11/2013
Administrator's progress report to 2013-10-07
dot icon24/05/2013
Notice of appointment of replacement/additional administrator
dot icon24/05/2013
Insolvency filing
dot icon24/05/2013
Notice of vacation of office by administrator
dot icon15/05/2013
Administrator's progress report to 2013-04-07
dot icon07/11/2012
Administrator's progress report to 2012-10-07
dot icon05/11/2012
Administrator's progress report to 2012-10-07
dot icon15/08/2012
Notice of extension of period of Administration
dot icon16/05/2012
Administrator's progress report to 2012-04-07
dot icon03/05/2012
Administrator's progress report to 2012-04-07
dot icon12/01/2012
Termination of appointment of John Stewart as a director
dot icon08/11/2011
Administrator's progress report to 2011-10-07
dot icon08/11/2011
Administrator's progress report to 2011-10-07
dot icon10/05/2011
Administrator's progress report to 2011-04-07
dot icon24/03/2011
Amended certificate of constitution of creditors' committee
dot icon24/03/2011
Administrator's notice of a change in committee membership
dot icon08/11/2010
Administrator's progress report to 2010-10-07
dot icon13/05/2010
Appointment of Mr John Neil Stewart as a director
dot icon13/05/2010
Termination of appointment of Bernadette Willoughby as a director
dot icon06/05/2010
Administrator's progress report to 2010-04-07
dot icon16/12/2009
Administrator's notice of a change in committee membership
dot icon05/11/2009
Administrator's progress report to 2009-10-07
dot icon07/09/2009
Administrator's progress report to 2009-04-07
dot icon10/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon15/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon11/05/2009
Director appointed mr james john youngs
dot icon01/05/2009
Notice of extension of period of Administration
dot icon27/04/2009
Administrator's progress report to 2009-04-07
dot icon22/04/2009
Administrator's progress report to 2009-04-07
dot icon20/04/2009
Duplicate mortgage certificatecharge no:4
dot icon20/04/2009
Duplicate mortgage certificatecharge no:3
dot icon01/04/2009
Registered office changed on 01/04/2009 from one hanover street london W1S 1AX
dot icon03/03/2009
Statement of affairs with form O/C DISCLOSE/2.14B
dot icon02/03/2009
Appointment terminated director hreidar sigurdsson
dot icon02/03/2009
Appointment terminated director armann thorvaldsson
dot icon02/03/2009
Appointment terminated director sigurdur einarsson
dot icon12/12/2008
Result of meeting of creditors
dot icon12/12/2008
Result of meeting of creditors
dot icon11/12/2008
Amended certificate of constitution of creditors' committee
dot icon19/11/2008
Statement of administrator's proposal
dot icon12/11/2008
Appointment terminated director charles burdick
dot icon12/11/2008
Appointment terminated director ronald gould
dot icon17/10/2008
Appointment of an administrator
dot icon08/10/2008
Particulars of a mortgage or charge / charge no: 3
dot icon08/10/2008
Particulars of a mortgage or charge / charge no: 4
dot icon01/07/2008
Director's change of particulars / armann thorvaldsson / 01/07/2008
dot icon01/07/2008
Director's change of particulars / armann thorvaldsson / 01/07/2008
dot icon26/06/2008
Return made up to 05/06/08; full list of members
dot icon05/04/2008
Group of companies' accounts made up to 2007-12-31
dot icon04/01/2008
Ad 03/12/07-03/12/07 £ si [email protected]=24000000 £ ic 177509699/201509699
dot icon04/01/2008
Ad 20/12/07-20/12/07 £ si [email protected]=12500000 £ ic 165009699/177509699
dot icon04/01/2008
£ nc 200000000/400000000 20/12/07
dot icon19/10/2007
Particulars of mortgage/charge
dot icon08/10/2007
New secretary appointed
dot icon28/09/2007
Director resigned
dot icon17/08/2007
Secretary resigned
dot icon29/06/2007
Ad 29/06/07--------- £ si 10000000@1=10000000 £ ic 155009699/165009699
dot icon05/06/2007
Return made up to 05/06/07; full list of members
dot icon10/04/2007
Group of companies' accounts made up to 2006-12-31
dot icon29/03/2007
New secretary appointed
dot icon29/03/2007
Secretary resigned
dot icon21/03/2007
New director appointed
dot icon26/02/2007
Director's particulars changed
dot icon03/01/2007
Director's particulars changed
dot icon04/12/2006
Ad 29/11/06--------- £ si 10000000@1=10000000 £ ic 145009699/155009699
dot icon16/11/2006
Director's particulars changed
dot icon01/11/2006
Ad 31/10/06--------- £ si 23000000@1=23000000 £ ic 122009699/145009699
dot icon01/11/2006
Ad 26/10/06--------- £ si 20000000@1=20000000 £ ic 102009699/122009699
dot icon01/11/2006
£ nc 150000000/200000000 26/10/06
dot icon10/10/2006
Ad 11/09/06--------- £ si 9699@1=9699 £ ic 102000000/102009699
dot icon01/09/2006
Memorandum and Articles of Association
dot icon22/08/2006
Registered office changed on 22/08/06 from: 21 new street bishopsgate london EC2M 4HR
dot icon22/08/2006
Certificate of change of name
dot icon20/07/2006
Ad 29/06/06--------- £ si 12000000@1=12000000 £ ic 90000000/102000000
dot icon04/07/2006
Return made up to 05/06/06; full list of members
dot icon04/07/2006
Director's particulars changed
dot icon23/05/2006
New director appointed
dot icon10/05/2006
Director resigned
dot icon19/04/2006
Director resigned
dot icon06/04/2006
Group of companies' accounts made up to 2005-12-31
dot icon30/03/2006
New director appointed
dot icon17/03/2006
New director appointed
dot icon17/03/2006
Director resigned
dot icon09/03/2006
New director appointed
dot icon03/03/2006
New director appointed
dot icon28/02/2006
Director resigned
dot icon28/02/2006
Director resigned
dot icon28/02/2006
Director resigned
dot icon28/02/2006
Director resigned
dot icon28/02/2006
Director resigned
dot icon28/02/2006
Director resigned
dot icon28/02/2006
Director resigned
dot icon28/02/2006
Director resigned
dot icon28/02/2006
Director resigned
dot icon28/02/2006
Director resigned
dot icon28/02/2006
Director resigned
dot icon28/02/2006
Director resigned
dot icon28/02/2006
Director resigned
dot icon28/02/2006
Director resigned
dot icon31/01/2006
New director appointed
dot icon31/01/2006
New secretary appointed
dot icon31/01/2006
Secretary resigned
dot icon30/01/2006
Director's particulars changed
dot icon29/12/2005
Director resigned
dot icon29/12/2005
Director resigned
dot icon19/12/2005
Ad 08/12/05--------- £ si 10000000@1=10000000 £ ic 80000000/90000000
dot icon26/08/2005
New director appointed
dot icon26/08/2005
New director appointed
dot icon26/08/2005
New director appointed
dot icon26/08/2005
New director appointed
dot icon26/08/2005
New director appointed
dot icon24/07/2005
Return made up to 05/06/05; full list of members
dot icon02/06/2005
New director appointed
dot icon24/03/2005
Group of companies' accounts made up to 2004-12-31
dot icon24/02/2005
New director appointed
dot icon14/02/2005
Ad 08/02/05--------- £ si 10000000@1=10000000 £ ic 70000000/80000000
dot icon07/02/2005
New director appointed
dot icon03/02/2005
Director's particulars changed
dot icon13/01/2005
Director resigned
dot icon13/01/2005
New director appointed
dot icon13/01/2005
Director resigned
dot icon10/01/2005
Ad 23/12/04--------- £ si 10000000@1=10000000 £ ic 60000000/70000000
dot icon10/01/2005
Ad 17/12/04--------- £ si 10000000@1=10000000 £ ic 50000000/60000000
dot icon10/01/2005
Nc inc already adjusted 17/12/04
dot icon10/01/2005
Resolutions
dot icon10/01/2005
Resolutions
dot icon09/12/2004
New director appointed
dot icon30/11/2004
Director resigned
dot icon14/09/2004
Director resigned
dot icon05/08/2004
Particulars of mortgage/charge
dot icon01/07/2004
Return made up to 05/06/04; full list of members
dot icon15/04/2004
Group of companies' accounts made up to 2003-12-31
dot icon30/03/2004
New director appointed
dot icon11/01/2004
Director resigned
dot icon24/09/2003
New director appointed
dot icon18/07/2003
New director appointed
dot icon26/06/2003
Return made up to 05/06/03; full list of members
dot icon01/04/2003
Group of companies' accounts made up to 2002-12-31
dot icon08/03/2003
New director appointed
dot icon02/03/2003
New director appointed
dot icon08/11/2002
Director resigned
dot icon01/07/2002
Return made up to 05/06/02; full list of members
dot icon08/03/2002
Group of companies' accounts made up to 2001-12-31
dot icon03/01/2002
Director resigned
dot icon13/11/2001
New director appointed
dot icon16/07/2001
Director resigned
dot icon06/07/2001
Return made up to 05/06/01; full list of members
dot icon17/04/2001
Full group accounts made up to 2000-12-31
dot icon07/02/2001
New secretary appointed
dot icon07/02/2001
Director resigned
dot icon07/02/2001
Secretary resigned
dot icon12/01/2001
New director appointed
dot icon12/01/2001
New director appointed
dot icon09/10/2000
Director resigned
dot icon09/10/2000
Director resigned
dot icon09/10/2000
Director resigned
dot icon14/07/2000
Director resigned
dot icon04/07/2000
Return made up to 05/06/00; full list of members
dot icon30/05/2000
Full group accounts made up to 1999-12-31
dot icon20/03/2000
Director resigned
dot icon20/03/2000
Director resigned
dot icon25/01/2000
Director resigned
dot icon25/01/2000
Director resigned
dot icon25/01/2000
Director's particulars changed
dot icon25/01/2000
Director's particulars changed
dot icon11/08/1999
Director resigned
dot icon02/07/1999
Return made up to 05/06/99; full list of members
dot icon07/04/1999
Full group accounts made up to 1998-12-31
dot icon24/01/1999
New director appointed
dot icon21/01/1999
Director resigned
dot icon05/01/1999
Director resigned
dot icon16/12/1998
Director resigned
dot icon13/11/1998
Director resigned
dot icon28/09/1998
Director resigned
dot icon08/07/1998
Return made up to 05/06/98; no change of members
dot icon07/07/1998
New director appointed
dot icon03/07/1998
Full group accounts made up to 1997-12-31
dot icon03/03/1998
Director resigned
dot icon03/03/1998
Director resigned
dot icon18/12/1997
New director appointed
dot icon29/07/1997
Director resigned
dot icon09/07/1997
Return made up to 05/06/97; no change of members
dot icon27/06/1997
Full group accounts made up to 1996-12-31
dot icon11/04/1997
New director appointed
dot icon07/02/1997
Director's particulars changed
dot icon13/01/1997
Director resigned
dot icon13/01/1997
New director appointed
dot icon13/01/1997
New director appointed
dot icon23/10/1996
Director resigned
dot icon23/10/1996
Director resigned
dot icon12/08/1996
Auditor's resignation
dot icon08/07/1996
Return made up to 05/06/96; full list of members
dot icon08/05/1996
Full group accounts made up to 1995-12-31
dot icon19/04/1996
Director resigned
dot icon22/01/1996
New director appointed
dot icon09/01/1996
New director appointed
dot icon09/01/1996
New director appointed
dot icon23/10/1995
Director resigned
dot icon25/09/1995
Interim accounts made up to 1995-06-30
dot icon16/08/1995
Director resigned
dot icon03/08/1995
Memorandum and Articles of Association
dot icon03/08/1995
New director appointed
dot icon14/07/1995
Full group accounts made up to 1994-12-31
dot icon06/07/1995
Return made up to 05/06/95; no change of members
dot icon04/05/1995
New director appointed
dot icon07/04/1995
New director appointed
dot icon07/04/1995
New director appointed
dot icon07/04/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/11/1994
New director appointed
dot icon01/11/1994
Director resigned
dot icon14/07/1994
Full group accounts made up to 1993-12-31
dot icon21/06/1994
Return made up to 05/06/94; no change of members
dot icon11/03/1994
New director appointed
dot icon24/01/1994
New director appointed
dot icon19/01/1994
New director appointed
dot icon16/09/1993
Full group accounts made up to 1992-12-31
dot icon13/07/1993
Return made up to 05/06/93; full list of members
dot icon11/12/1992
Director resigned
dot icon16/07/1992
Return made up to 05/06/92; full list of members
dot icon02/06/1992
Full group accounts made up to 1991-12-31
dot icon20/05/1992
New director appointed
dot icon16/04/1992
Director resigned
dot icon06/04/1992
New director appointed
dot icon06/04/1992
Director resigned
dot icon06/04/1992
Director resigned
dot icon28/01/1992
Director resigned
dot icon23/01/1992
Resolutions
dot icon23/01/1992
Resolutions
dot icon23/01/1992
Resolutions
dot icon13/01/1992
New director appointed
dot icon13/09/1991
New director appointed
dot icon30/08/1991
Full accounts made up to 1990-12-31
dot icon30/08/1991
Return made up to 05/06/91; no change of members
dot icon18/07/1991
New director appointed
dot icon29/05/1991
Director resigned
dot icon02/04/1991
New director appointed
dot icon15/01/1991
Director resigned
dot icon15/01/1991
New director appointed
dot icon15/01/1991
New director appointed
dot icon21/12/1990
Resolutions
dot icon11/10/1990
Director resigned
dot icon26/07/1990
Full group accounts made up to 1989-12-31
dot icon26/07/1990
Return made up to 05/06/90; full list of members
dot icon22/06/1990
New director appointed
dot icon08/02/1990
Ad 21/12/89--------- £ si 37360157@1=37360157 £ ic 12639843/50000000
dot icon08/02/1990
Resolutions
dot icon08/02/1990
Resolutions
dot icon08/02/1990
£ nc 14000000/50000000 21/12/89
dot icon16/01/1990
New director appointed
dot icon11/10/1989
Full group accounts made up to 1988-12-31
dot icon11/10/1989
Return made up to 07/06/89; full list of members
dot icon25/04/1989
Director resigned
dot icon16/01/1989
New director appointed
dot icon19/09/1988
Full group accounts made up to 1987-12-31
dot icon19/09/1988
Return made up to 14/06/88; full list of members
dot icon09/03/1988
Director resigned
dot icon03/02/1988
New director appointed
dot icon27/01/1988
New director appointed
dot icon26/08/1987
Full group accounts made up to 1986-12-31
dot icon26/08/1987
Return made up to 20/05/87; full list of members
dot icon07/01/1987
Director resigned
dot icon02/08/1986
Group of companies' accounts made up to 1985-12-31
dot icon02/08/1986
Return made up to 21/05/86; full list of members
dot icon21/07/1986
New director appointed
dot icon19/07/1986
Director resigned
dot icon22/04/1986
New director appointed
dot icon28/09/1984
Accounts made up to 1983-12-31
dot icon11/08/1983
Accounts made up to 1982-12-31
dot icon22/07/1982
Accounts made up to 1981-12-31
dot icon01/04/1966
Miscellaneous
dot icon01/04/1966
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

50
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stewart, John Neil
Director
10/12/2014 - 10/07/2021
21
Muir, Graeme Murray
Director
07/11/2001 - 19/11/2004
16
Edwards, Christopher Alan
Director
20/07/2005 - 31/01/2006
2
Gent, Andrew Geoffrey
Director
20/07/2005 - 31/01/2006
4
Aldridge, Gregory Vaughan
Director
01/01/1999 - 29/09/2000
14

Persons with Significant Control

0

No PSC data available.

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Description

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About KAUPTHING SINGER & FRIEDLANDER LIMITED

KAUPTHING SINGER & FRIEDLANDER LIMITED is an(a) Dissolved company incorporated on 01/04/1966 with the registered office located at 1 More London Place, London SE1 2AF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KAUPTHING SINGER & FRIEDLANDER LIMITED?

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KAUPTHING SINGER & FRIEDLANDER LIMITED is currently Dissolved. It was registered on 01/04/1966 and dissolved on 24/12/2021.

Where is KAUPTHING SINGER & FRIEDLANDER LIMITED located?

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KAUPTHING SINGER & FRIEDLANDER LIMITED is registered at 1 More London Place, London SE1 2AF.

What does KAUPTHING SINGER & FRIEDLANDER LIMITED do?

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KAUPTHING SINGER & FRIEDLANDER LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for KAUPTHING SINGER & FRIEDLANDER LIMITED?

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The latest filing was on 24/12/2021: Final Gazette dissolved following liquidation.