KILN CAPITAL PLC

Key Data

Status

Dissolved

Company No.

02971967

Incorporation date

27/09/1994

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1994)

01/02/2013

Final Gazette dissolved following liquidation

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01/11/2012

Liquidators' statement of receipts and payments to 2012-10-29

View PDF (11 pages)

01/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

20/03/2012

Declaration of solvency

View PDF (3 pages)

20/03/2012

Resolutions

View PDF (1 pages)

20/03/2012

Resolutions

View PDF (1 pages)

11/03/2012

Registered office address changed from 106 Fenchurch Street London EC3M 5NR on 2012-03-12

View PDF (2 pages)

08/03/2012

Declaration of solvency

View PDF (3 pages)

08/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

08/03/2012

Resolutions

View PDF (1 pages)

23/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (4 pages)

03/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

21/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (4 pages)

11/10/2010

Director's details changed for Richard Charles William Lewis on 2010-09-16

View PDF (3 pages)

18/08/2010

Appointment of Fiona Jane Molloy as a secretary

View PDF (3 pages)

18/08/2010

Termination of appointment of Keith Grant as a secretary

View PDF (2 pages)

04/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

15/04/2010

Director's details changed for James William Dover on 2009-10-01

View PDF (2 pages)

12/11/2009

Director's details changed for Richard Charles William Lewis on 2009-11-01

View PDF (2 pages)

12/11/2009

Director's details changed for Mr Charles Anthony Stapleton Franks on 2009-11-01

View PDF (2 pages)

12/11/2009

Director's details changed for James William Dover on 2009-11-01

View PDF (2 pages)

12/11/2009

Secretary's details changed for Keith Nigel Grant on 2009-11-01

View PDF (1 pages)

27/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (4 pages)

02/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

21/07/2009

Director appointed richard charles william lewis

View PDF (3 pages)

21/07/2009

Director appointed charles anthony stapleton franks

View PDF (3 pages)

21/07/2009

Appointment Terminated Director robert chase

View PDF (1 pages)

21/07/2009

Appointment Terminated Director edward creasy

View PDF (1 pages)

29/10/2008

Return made up to 28/09/08; full list of members

View PDF (4 pages)

22/10/2008

Auditor's resignation

View PDF (1 pages)

03/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

18/10/2007

Return made up to 28/09/07; full list of members

View PDF (3 pages)

27/06/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

27/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

10/06/2007

New director appointed

View PDF (2 pages)

02/06/2007

Resolutions

View PDF (50 pages)

04/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

17/10/2006

Return made up to 28/09/06; full list of members

View PDF (2 pages)

27/07/2006

Certificate of cancellation of share premium account

View PDF (1 pages)

27/07/2006

Resolutions

View PDF (1 pages)

26/07/2006

Court order

View PDF (2 pages)

08/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

02/01/2006

Miscellaneous

View PDF (1 pages)

19/12/2005

Auditor's resignation

View PDF (1 pages)

24/10/2005

Return made up to 28/09/05; full list of members

View PDF (7 pages)

01/06/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

19/10/2004

Return made up to 28/09/04; full list of members

View PDF (7 pages)

09/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

03/03/2004

New director appointed

View PDF (3 pages)

03/03/2004

Resolutions

View PDF (1 pages)

11/01/2004

Director resigned

View PDF (1 pages)

11/01/2004

Director resigned

View PDF (1 pages)

26/10/2003

Return made up to 28/09/03; full list of members

View PDF (7 pages)

15/10/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

03/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

30/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

30/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

17/06/2003

Resolutions

View PDF (133 pages)

10/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/2003

Auditor's resignation

View PDF (1 pages)

16/10/2002

Return made up to 28/09/02; full list of members

View PDF (7 pages)

04/07/2002

Director resigned

View PDF (1 pages)

13/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

09/10/2001

Return made up to 28/09/01; full list of members

View PDF (7 pages)

27/08/2001

Registered office changed on 28/08/01 from: 117 fenchurch street london EC3M 5AL

View PDF (1 pages)

22/05/2001

Full accounts made up to 2000-12-31

View PDF (0 pages)

07/02/2001

New secretary appointed

View PDF (2 pages)

07/02/2001

Secretary resigned

View PDF (1 pages)

10/10/2000

Return made up to 28/09/00; full list of members

View PDF (7 pages)

29/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

20/06/2000

Particulars of mortgage/charge

View PDF (11 pages)

23/05/2000

Secretary resigned

View PDF (1 pages)

23/05/2000

New secretary appointed

View PDF (2 pages)

27/10/1999

Return made up to 28/09/99; full list of members

View PDF (7 pages)

22/07/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

07/03/1999

Auditor's resignation

View PDF (1 pages)

07/03/1999

Miscellaneous

View PDF (1 pages)

11/11/1998

Return made up to 28/09/98; bulk list available separately

View PDF (5 pages)

11/11/1998

Director's particulars changed

View PDF (0 pages)

06/09/1998

Director resigned

View PDF (1 pages)

02/09/1998

Director resigned

View PDF (1 pages)

02/09/1998

Director resigned

View PDF (1 pages)

02/09/1998

Director resigned

View PDF (1 pages)

02/09/1998

Director resigned

View PDF (1 pages)

03/08/1998

Resolutions

View PDF (0 pages)

03/08/1998

Resolutions

View PDF (2 pages)

30/07/1998

Full group accounts made up to 1997-12-31

View PDF (33 pages)

27/10/1997

Return made up to 28/09/97; bulk list available separately

View PDF (11 pages)

04/07/1997

Full group accounts made up to 1996-12-31

View PDF (41 pages)

02/03/1997

Director resigned

View PDF (1 pages)

02/03/1997

New director appointed

View PDF (2 pages)

15/01/1997

Secretary resigned

View PDF (1 pages)

14/01/1997

New secretary appointed

View PDF (2 pages)

11/12/1996

Particulars of mortgage/charge

View PDF (7 pages)

20/10/1996

Return made up to 28/09/96; bulk list available separately

View PDF (7 pages)

20/10/1996

Director's particulars changed

View PDF (0 pages)

03/06/1996

Resolutions

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03/06/1996

Resolutions

View PDF (2 pages)

29/05/1996

Full group accounts made up to 1995-12-31

View PDF (33 pages)

12/03/1996

New director appointed

View PDF (3 pages)

10/12/1995

Return made up to 28/09/95; bulk list available separately

View PDF (11 pages)

18/10/1995

Accounts made up to 1994-12-31

View PDF (27 pages)

01/02/1995

Location of register of members (non legible)

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18/01/1995

Ad 29/11/94--------- £ si [email protected]=2549400 £ ic 50000/2599400

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (33 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (118 pages)

14/12/1994

Particulars of mortgage/charge

View PDF (15 pages)

14/12/1994

Particulars of mortgage/charge

View PDF (7 pages)

14/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

01/12/1994

Memorandum and Articles of Association

View PDF (87 pages)

01/12/1994

Nc inc already adjusted 23/11/94

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01/12/1994

S-div 23/11/94

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01/12/1994

Resolutions

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01/12/1994

Resolutions

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01/12/1994

Resolutions

View PDF (0 pages)

01/12/1994

Resolutions

View PDF (0 pages)

01/12/1994

Resolutions

View PDF (89 pages)

27/11/1994

New director appointed

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24/11/1994

Listing of particulars

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13/11/1994

New director appointed

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09/11/1994

Director resigned;new director appointed

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09/11/1994

Director resigned;new director appointed

View PDF (0 pages)

09/11/1994

New director appointed

View PDF (0 pages)

09/11/1994

New director appointed

View PDF (0 pages)

09/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/10/1994

Registered office changed on 25/10/94 from: 51 eastcheap london EC3M 1JP

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24/10/1994

Accounting reference date notified as 31/12

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20/10/1994

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

20/10/1994

Application to commence business

View PDF (3 pages)

20/10/1994

New director appointed

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20/10/1994

Ad 20/10/94--------- £ si 49998@1=49998 £ ic 2/50000

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27/09/1994

Incorporation

View PDF (21 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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 KILN CAPITAL PLC

KILN CAPITAL PLC is an(a) Dissolved company incorporated on 27/09/1994 with the registered office located at UHY HACKER YOUNG LLP, Quadrant House Thomas More Square, London EW 1YW. 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 KILN CAPITAL PLC?

KILN CAPITAL PLC is currently Dissolved. It was registered on 27/09/1994 and dissolved on 01/02/2013.

Where is KILN CAPITAL PLC located?

KILN CAPITAL PLC is registered at UHY HACKER YOUNG LLP, Quadrant House Thomas More Square, London EW 1YW.

What does KILN CAPITAL PLC do?

KILN CAPITAL PLC operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for KILN CAPITAL PLC?

The latest filing was on 01/02/2013: Final Gazette dissolved following liquidation.