KILNGATE ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

03911661

Incorporation date

20/01/2000

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2000)

22/05/2017

Final Gazette dissolved via voluntary strike-off

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06/03/2017

First Gazette notice for voluntary strike-off

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26/02/2017

Application to strike the company off the register

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12/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

14/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

23/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (3 pages)

09/03/2015

Director's details changed for Mr Marcel Arthur Ulrich on 2015-02-02

View PDF (2 pages)

18/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

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12/02/2015

Director's details changed for Mr Marcel Arthur Ulrich on 2015-02-13

View PDF (2 pages)

12/02/2015

Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 2015-02-13

View PDF (1 pages)

10/09/2014

Total exemption full accounts made up to 2014-06-30

View PDF (9 pages)

04/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (3 pages)

03/11/2013

Total exemption full accounts made up to 2013-06-30

View PDF (9 pages)

25/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

24/03/2013

Termination of appointment of Grosvenor Administration Limited as a director

View PDF (1 pages)

24/03/2013

Termination of appointment of Frances Gordon as a director

View PDF (1 pages)

21/03/2013

Registered office address changed from 6Th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ on 2013-03-22

View PDF (1 pages)

21/03/2013

Appointment of Mr Marcel Arthur Ulrich as a director

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17/03/2013

Termination of appointment of Grosvenor Secretaries Limited as a secretary

View PDF (1 pages)

24/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (5 pages)

13/01/2013

Termination of appointment of Mr Prea as a director

View PDF (1 pages)

10/01/2013

Appointment of Frances Ann Gordon as a director

View PDF (2 pages)

27/02/2012

Total exemption full accounts made up to 2011-06-30

View PDF (7 pages)

31/01/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (5 pages)

26/01/2012

Appointment of Mr Benjamin Prea as a director

View PDF (2 pages)

26/01/2012

Termination of appointment of Allen Fred as a director

View PDF (1 pages)

24/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (7 pages)

26/01/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (5 pages)

21/04/2010

Appointment of Allen Jonathan Fred as a director

View PDF (3 pages)

29/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (7 pages)

21/01/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (4 pages)

29/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

22/01/2009

Return made up to 21/01/09; full list of members

View PDF (3 pages)

23/01/2008

Return made up to 21/01/08; full list of members

View PDF (2 pages)

27/11/2007

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

25/01/2007

Return made up to 21/01/07; full list of members

View PDF (2 pages)

17/01/2007

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

09/01/2007

Resolutions

View PDF (0 pages)

09/01/2007

Resolutions

View PDF (1 pages)

22/02/2006

Secretary's particulars changed

View PDF (1 pages)

19/02/2006

Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ

View PDF (1 pages)

19/02/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

Return made up to 21/01/06; full list of members

View PDF (6 pages)

18/12/2005

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

27/02/2005

Total exemption full accounts made up to 2004-06-30

View PDF (7 pages)

25/01/2005

Return made up to 21/01/05; full list of members

View PDF (6 pages)

27/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

09/02/2004

Return made up to 21/01/04; full list of members

View PDF (6 pages)

20/10/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

23/03/2003

Return made up to 21/01/03; full list of members

View PDF (6 pages)

20/07/2002

Delivery ext'd 3 mth 30/06/02

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17/03/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

07/11/2001

Registered office changed on 08/11/01 from: 4TH floor, 12 grosvenor place london SW1X 7HH

View PDF (1 pages)

09/08/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

19/03/2001

Ad 03/11/00--------- £ si 9998@1

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21/02/2001

Resolutions

View PDF (1 pages)

21/02/2001

Resolutions

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21/02/2001

Resolutions

View PDF (1 pages)

19/02/2001

£ nc 1000/10000 03/11/00

View PDF (1 pages)

06/02/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

14/01/2001

Accounting reference date extended from 31/01/01 to 30/06/01

View PDF (1 pages)

05/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

New secretary appointed

View PDF (2 pages)

05/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

Secretary resigned

View PDF (1 pages)

05/04/2000

Registered office changed on 06/04/00 from: bridge house 181 queen victoria london EC4V 4DZ

View PDF (1 pages)

20/01/2000

Incorporation

View PDF (14 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

29/06/2016

Last change occurred

29/06/2016

Accounts

Total Exemption Small

Last made up date

29/06/2016

Next account date

29/06/2017

Next due on

30/03/2018

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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 KILNGATE ENTERPRISES LIMITED

KILNGATE ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 20/01/2000 with the registered office located at Second Floor, 4-5 Gough Square, London EC4A 3DE. 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 KILNGATE ENTERPRISES LIMITED?

KILNGATE ENTERPRISES LIMITED is currently Dissolved. It was registered on 20/01/2000 and dissolved on 22/05/2017.

Where is KILNGATE ENTERPRISES LIMITED located?

KILNGATE ENTERPRISES LIMITED is registered at Second Floor, 4-5 Gough Square, London EC4A 3DE.

What does KILNGATE ENTERPRISES LIMITED do?

KILNGATE ENTERPRISES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for KILNGATE ENTERPRISES LIMITED?

The latest filing was on 22/05/2017: Final Gazette dissolved via voluntary strike-off.