KEDGLADE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03868822

Incorporation date

28/10/1999

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/10/1999)

13/02/2012

Final Gazette dissolved via compulsory strike-off

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31/10/2011

First Gazette notice for compulsory strike-off

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04/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

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26/10/2010

Appointment of Kerstin Schwald as a secretary

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26/10/2010

Termination of appointment of Hans Mechnig as a secretary

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09/08/2010

Accounts for a small company made up to 2009-10-31

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14/04/2010

Accounts for a small company made up to 2008-10-31

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26/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

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26/11/2009

Director's details changed for Juricon Management Inc on 2009-10-29

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24/11/2008

Accounts for a small company made up to 2007-10-31

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18/11/2008

Return made up to 29/10/08; full list of members

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26/11/2007

Return made up to 29/10/07; full list of members

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19/08/2007

Accounts for a small company made up to 2006-10-31

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21/11/2006

Return made up to 29/10/06; full list of members

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21/08/2006

Accounts for a small company made up to 2005-10-31

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07/03/2006

New director appointed

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07/03/2006

Director resigned

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30/11/2005

Return made up to 29/10/05; full list of members

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23/08/2005

Accounts for a small company made up to 2004-10-31

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09/12/2004

Return made up to 29/10/04; full list of members

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13/04/2004

Accounts for a small company made up to 2003-10-31

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01/03/2004

Accounts for a small company made up to 2002-10-31

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28/01/2004

Return made up to 29/10/03; full list of members

View PDF (6 pages)

04/12/2002

Return made up to 29/10/02; full list of members

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08/09/2002

Secretary resigned

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08/09/2002

New secretary appointed

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09/06/2002

Accounts made up to 2001-10-31

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09/06/2002

Accounts made up to 2000-10-31

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27/12/2001

Return made up to 29/10/01; full list of members

View PDF (6 pages)

17/12/2000

Return made up to 29/10/00; full list of members

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17/12/2000

Registered office changed on 18/12/00

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16/12/1999

Secretary resigned

View PDF (1 pages)

16/12/1999

Director resigned

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16/12/1999

New secretary appointed

View PDF (2 pages)

16/12/1999

New director appointed

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16/12/1999

Registered office changed on 17/12/99 from: temple house 20 holywell row, london, EC2A 4JB

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16/12/1999

Resolutions

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16/12/1999

Resolutions

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16/12/1999

£ nc 100/100000 25/11/99

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28/10/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2009

Last change occurred

30/10/2009

Accounts

Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	28/10/1999 - 24/11/1999	7613
CHETTLEBURGH'S LIMITED	Nominee Director	28/10/1999 - 24/11/1999	3399
Stark, Klaus	Director	24/11/1999 - 19/02/2006	3
Schwald, Kerstin	Secretary	19/10/2010 - Present	-
Hoop, Wilfried, Doctor	Secretary	24/11/1999 - 28/08/2002	-

Persons with Significant Control

No PSC data available.

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Description

About KEDGLADE INVESTMENTS LIMITED

KEDGLADE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 28/10/1999 with the registered office located at 2nd Floor 159 New Bond Street, London, W1S 2UD. There are currently 2 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 KEDGLADE INVESTMENTS LIMITED?

KEDGLADE INVESTMENTS LIMITED is currently Dissolved. It was registered on 28/10/1999 and dissolved on 13/02/2012.

Where is KEDGLADE INVESTMENTS LIMITED located?

KEDGLADE INVESTMENTS LIMITED is registered at 2nd Floor 159 New Bond Street, London, W1S 2UD.

What does KEDGLADE INVESTMENTS LIMITED do?

KEDGLADE INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KEDGLADE INVESTMENTS LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via compulsory strike-off.