KENSINGTON STRUCTURED FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04221106

Incorporation date

22/05/2001

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2001)

10/11/2010

Final Gazette dissolved following liquidation

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10/08/2010

Return of final meeting in a members' voluntary winding up

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25/01/2010

Resolutions

View PDF (1 pages)

20/11/2009

Registered office address changed from 2 Gresham Street London EC2V 7QP on 2009-11-20

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20/11/2009

Appointment of a voluntary liquidator

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20/11/2009

Declaration of solvency

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19/11/2009

Director's details changed for Mr Derek Lloyd on 2009-11-18

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19/11/2009

Director's details changed for Paul James Thomas on 2009-11-18

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18/11/2009

Director's details changed for Mr Anant Patel on 2009-11-18

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28/10/2009

Secretary's details changed for Mr Dominic Murray on 2009-10-20

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28/10/2009

Secretary's details changed for Mr Dominic Murray on 2009-10-19

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14/08/2009

Return made up to 01/08/09; full list of members

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17/06/2009

Secretary's Change of Particulars / dominic murray / 16/06/2009 / HouseName/Number was: , now: 12; Street was: 17A ardleigh road, now: naseby close; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: N1 4HS, now: TW7 4JQ; Country was: , now: england

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20/04/2009

Appointment Terminated Secretary kensington secretaries LIMITED

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20/04/2009

Secretary appointed mr dominic murray

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29/01/2009

Appointment Terminated Director malcolm clays

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28/01/2009

Director appointed paul thomas

View PDF (2 pages)

05/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

09/06/2008

Accounts made up to 2008-03-31

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30/04/2008

Director appointed anant patel

View PDF (4 pages)

30/04/2008

Appointment Terminated Director alison hutchinson

View PDF (1 pages)

30/04/2008

Appointment Terminated Director ann tomsett

View PDF (1 pages)

30/04/2008

Director appointed derek lloyd

View PDF (4 pages)

05/11/2007

Secretary's particulars changed

View PDF (1 pages)

05/11/2007

Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU

View PDF (1 pages)

28/09/2007

New director appointed

View PDF (3 pages)

25/09/2007

Director resigned

View PDF (1 pages)

04/09/2007

Accounting reference date extended from 30/11/07 to 31/03/08

View PDF (1 pages)

21/08/2007

Return made up to 01/08/07; full list of members

View PDF (6 pages)

24/05/2007

Director resigned

View PDF (1 pages)

11/04/2007

New director appointed

View PDF (2 pages)

21/02/2007

Accounts made up to 2006-11-30

View PDF (1 pages)

12/09/2006

New director appointed

View PDF (4 pages)

31/08/2006

Director resigned

View PDF (1 pages)

18/08/2006

Return made up to 01/08/06; full list of members

View PDF (8 pages)

20/07/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

Accounts made up to 2005-11-30

View PDF (1 pages)

22/11/2005

Secretary resigned

View PDF (1 pages)

22/11/2005

New secretary appointed

View PDF (1 pages)

04/10/2005

Accounts made up to 2004-11-30

View PDF (1 pages)

31/08/2005

Return made up to 01/08/05; full list of members

View PDF (8 pages)

15/11/2004

New director appointed

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

20/09/2004

Accounts made up to 2003-11-30

View PDF (1 pages)

11/08/2004

Return made up to 01/08/04; full list of members

View PDF (8 pages)

28/05/2004

Return made up to 22/05/04; full list of members

View PDF (6 pages)

21/04/2004

Accounts made up to 2002-11-30

View PDF (1 pages)

05/12/2003

Registered office changed on 05/12/03 from: 1 derry street london W8 5HY

View PDF (1 pages)

17/07/2003

Return made up to 22/05/03; full list of members

View PDF (6 pages)

20/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/10/2002

Director's particulars changed

View PDF (1 pages)

13/06/2002

Return made up to 22/05/02; full list of members

View PDF (6 pages)

11/06/2002

Certificate of change of name

View PDF (2 pages)

07/03/2002

Resolutions

View PDF (1 pages)

20/02/2002

Accounts made up to 2001-11-30

View PDF (1 pages)

27/06/2001

Memorandum and Articles of Association

View PDF (6 pages)

25/06/2001

Accounting reference date shortened from 31/05/02 to 30/11/01

View PDF (1 pages)

25/06/2001

Resolutions

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25/06/2001

Resolutions

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25/06/2001

Resolutions

View PDF (1 pages)

18/06/2001

Nc inc already adjusted 22/05/01

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18/06/2001

Resolutions

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18/06/2001

Resolutions

View PDF (1 pages)

12/06/2001

New director appointed

View PDF (4 pages)

12/06/2001

New director appointed

View PDF (5 pages)

12/06/2001

New secretary appointed;new director appointed

View PDF (5 pages)

06/06/2001

Director resigned

View PDF (1 pages)

06/06/2001

Secretary resigned

View PDF (1 pages)

22/05/2001

Incorporation

View PDF (13 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

31/03/2008

Last change occurred

31/03/2008

Accounts

Dormant

Last made up date

31/03/2008

Next account date

31/03/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About KENSINGTON STRUCTURED FINANCE LIMITED

KENSINGTON STRUCTURED FINANCE LIMITED is an(a) Dissolved company incorporated on 22/05/2001 with the registered office located at Greyfriars Court, Paradise Square, Oxford OX1 1BE. There are currently 4 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 KENSINGTON STRUCTURED FINANCE LIMITED?

KENSINGTON STRUCTURED FINANCE LIMITED is currently Dissolved. It was registered on 22/05/2001 and dissolved on 10/11/2010.

Where is KENSINGTON STRUCTURED FINANCE LIMITED located?

KENSINGTON STRUCTURED FINANCE LIMITED is registered at Greyfriars Court, Paradise Square, Oxford OX1 1BE.

What does KENSINGTON STRUCTURED FINANCE LIMITED do?

KENSINGTON STRUCTURED FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for KENSINGTON STRUCTURED FINANCE LIMITED?

The latest filing was on 10/11/2010: Final Gazette dissolved following liquidation.