KENMORE CAPITAL PORTFOLIO LIMITED

Key Data

Status

Dissolved

Company No.

05077105

Incorporation date

17/03/2004

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2004)

16/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/06/2016

Liquidators' statement of receipts and payments to 2016-03-29

View PDF (13 pages)

16/06/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

30/04/2015

Liquidators' statement of receipts and payments to 2015-03-29

View PDF (12 pages)

29/04/2014

Liquidators' statement of receipts and payments to 2014-03-29

View PDF (12 pages)

20/06/2013

Liquidators' statement of receipts and payments to 2013-03-29

View PDF (11 pages)

17/04/2012

Administrator's progress report to 2012-03-27

View PDF (12 pages)

29/03/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

03/01/2012

Administrator's progress report to 2011-11-11

View PDF (12 pages)

03/11/2011

Notice of extension of period of Administration

View PDF (1 pages)

16/06/2011

Administrator's progress report to 2011-05-11

View PDF (14 pages)

16/06/2011

Administrator's progress report to 2010-11-11

View PDF (13 pages)

16/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 9

View PDF (3 pages)

16/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 7

View PDF (3 pages)

16/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6

View PDF (3 pages)

03/11/2010

Notice of extension of period of Administration

View PDF (1 pages)

27/06/2010

Administrator's progress report to 2010-05-11

View PDF (11 pages)

28/04/2010

Termination of appointment of Robert Brook as a director

View PDF (2 pages)

07/02/2010

Miscellaneous

View PDF (2 pages)

26/01/2010

Termination of appointment of Andrew White as a director

View PDF (2 pages)

21/01/2010

Statement of affairs with form 2.14B

View PDF (46 pages)

20/01/2010

Termination of appointment of John Kennedy as a director

View PDF (4 pages)

10/01/2010

Statement of administrator's proposal

View PDF (18 pages)

03/12/2009

Registered office address changed from 58 Davies Street London W1K 5JF on 2009-12-04

View PDF (1 pages)

18/11/2009

Appointment of an administrator

View PDF (1 pages)

26/10/2009

Appointment of James Scott Cairns as a director

View PDF (2 pages)

15/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (4 pages)

15/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (4 pages)

15/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (4 pages)

15/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

04/10/2009

Termination of appointment of Peter Mccall as a secretary

View PDF (1 pages)

11/08/2009

Appointment terminated director ronald robson

View PDF (1 pages)

29/03/2009

Resolutions

View PDF (2 pages)

24/03/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

22/03/2009

Full accounts made up to 2008-07-04

View PDF (15 pages)

22/03/2009

Full accounts made up to 2007-07-31

View PDF (15 pages)

16/02/2009

Appointment terminated director gillian sellar

View PDF (1 pages)

29/06/2008

Director appointed mr ronald alexander robson

View PDF (2 pages)

14/05/2008

Accounting reference date shortened from 31/07/2008 to 30/06/2008

View PDF (1 pages)

08/04/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

21/03/2008

Particulars of a mortgage or charge / charge no: 21

View PDF (4 pages)

17/03/2008

Secretary appointed mr peter michael mccall

View PDF (1 pages)

17/03/2008

Appointment terminated secretary john brown

View PDF (1 pages)

10/03/2008

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

17/02/2008

New director appointed

View PDF (3 pages)

20/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

16/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

29/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

11/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

10/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

10/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

07/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

28/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2007

Declaration of assistance for shares acquisition

View PDF (3 pages)

28/08/2007

Declaration of assistance for shares acquisition

View PDF (3 pages)

28/08/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

20/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

15/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

15/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

15/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

15/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

01/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

31/07/2007

Particulars of contract relating to shares

View PDF (2 pages)

31/07/2007

Ad 10/07/07--------- £ si 687834@1=687834 £ ic 2/687836

View PDF (2 pages)

31/07/2007

Nc inc already adjusted 10/07/07

View PDF (1 pages)

31/07/2007

Resolutions

View PDF (0 pages)

31/07/2007

Resolutions

View PDF (0 pages)

31/07/2007

Resolutions

View PDF (2 pages)

27/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/2007

Particulars of mortgage/charge

View PDF (10 pages)

15/07/2007

Certificate of change of name

View PDF (3 pages)

04/06/2007

Full accounts made up to 2006-07-31

View PDF (12 pages)

01/04/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

21/09/2006

Registered office changed on 22/09/06 from: 5 wigmore street 2ND floor london W1U 1PB

View PDF (1 pages)

01/05/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

09/02/2006

Director resigned

View PDF (1 pages)

23/01/2006

Full accounts made up to 2005-07-31

View PDF (12 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

10/04/2005

New director appointed

View PDF (3 pages)

17/03/2005

Return made up to 18/03/05; full list of members

View PDF (3 pages)

30/01/2005

Director resigned

View PDF (1 pages)

17/08/2004

Director's particulars changed

View PDF (1 pages)

12/07/2004

Registered office changed on 13/07/04 from: 6-8 james street london W1U 1ED

View PDF (1 pages)

24/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

10/05/2004

Particulars of mortgage/charge

View PDF (23 pages)

10/05/2004

Particulars of mortgage/charge

View PDF (19 pages)

12/04/2004

New director appointed

View PDF (4 pages)

04/04/2004

New director appointed

View PDF (5 pages)

04/04/2004

New director appointed

View PDF (5 pages)

04/04/2004

New director appointed

View PDF (4 pages)

04/04/2004

New secretary appointed

View PDF (2 pages)

04/04/2004

Accounting reference date extended from 31/03/05 to 31/07/05

View PDF (1 pages)

30/03/2004

Certificate of change of name

View PDF (2 pages)

28/03/2004

Secretary resigned

View PDF (1 pages)

28/03/2004

Director resigned

View PDF (1 pages)

17/03/2004

Incorporation

View PDF (18 pages)

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

03/07/2008

Last change occurred

03/07/2008

Accounts

Full

Last made up date

03/07/2008

Next account date

03/07/2009

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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
BRIAN REID LTD.	Nominee Secretary	17/03/2004 - 17/03/2004	6709
STEPHEN MABBOTT LTD.	Nominee Director	17/03/2004 - 17/03/2004	6626
Kennedy, John Anthony Bingham	Director	17/03/2004 - 03/12/2009	106
Cairns, James Scott	Director	26/10/2009 - Present	16
Bradley, Pauline Anne	Director	31/01/2005 - 02/02/2006	179

Persons with Significant Control

No PSC data available.

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Description

About KENMORE CAPITAL PORTFOLIO LIMITED

KENMORE CAPITAL PORTFOLIO LIMITED is an(a) Dissolved company incorporated on 17/03/2004 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KENMORE CAPITAL PORTFOLIO LIMITED?

KENMORE CAPITAL PORTFOLIO LIMITED is currently Dissolved. It was registered on 17/03/2004 and dissolved on 16/09/2016.

Where is KENMORE CAPITAL PORTFOLIO LIMITED located?

KENMORE CAPITAL PORTFOLIO LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does KENMORE CAPITAL PORTFOLIO LIMITED do?

KENMORE CAPITAL PORTFOLIO LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for KENMORE CAPITAL PORTFOLIO LIMITED?

The latest filing was on 16/09/2016: Final Gazette dissolved following liquidation.