KILT BIDCO NOMINEE LIMITED

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KILT BIDCO NOMINEE LIMITED

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Key Data

Status

Dissolved

Company No.

06004288

Incorporation date

21/11/2006

Size

Dormant

Contacts

Registered address

Registered address

Leconfield House 4th Floor, Curzon Street, London W1J 5JACopy
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Latest events (Record since 21/11/2006)
dot icon02/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon19/04/2011
First Gazette notice for voluntary strike-off
dot icon07/04/2011
Application to strike the company off the register
dot icon11/01/2011
Annual return made up to 2010-11-21 with full list of shareholders
dot icon02/12/2010
Appointment of Mr Mark Grunnell as a director
dot icon02/12/2010
Appointment of Aaron Maxwell Brown as a director
dot icon25/11/2010
Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 2010-11-25
dot icon24/11/2010
Termination of appointment of William Crawshay as a director
dot icon24/11/2010
Termination of appointment of Christopher Moore as a director
dot icon24/11/2010
Termination of appointment of Anne Oliver as a secretary
dot icon31/03/2010
Accounts for a dormant company made up to 2009-11-30
dot icon25/03/2010
Accounts for a dormant company made up to 2008-11-30
dot icon26/01/2010
Appointment of Anne Louise Oliver as a secretary
dot icon09/01/2010
Appointment of Mr Christopher John Moore as a director
dot icon21/12/2009
Annual return made up to 2009-11-21 with full list of shareholders
dot icon21/12/2009
Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 2009-12-21
dot icon25/06/2009
Appointment Terminated Secretary simon aves
dot icon19/06/2009
Appointment Terminated Director john mackerron
dot icon19/06/2009
Appointment Terminated Director john draper
dot icon23/04/2009
Full accounts made up to 2007-11-30
dot icon22/12/2008
Return made up to 21/11/08; full list of members
dot icon05/08/2008
Appointment Terminated Secretary mark stevens
dot icon04/08/2008
Secretary appointed simon howard aves
dot icon25/06/2008
Return made up to 21/11/07; full list of members
dot icon28/05/2008
Appointment Terminated Director stella morse
dot icon28/05/2008
Appointment Terminated Director jeremy blood
dot icon18/01/2008
New director appointed
dot icon27/12/2007
New director appointed
dot icon27/01/2007
New director appointed
dot icon18/01/2007
New secretary appointed
dot icon18/01/2007
Secretary resigned
dot icon18/01/2007
Director resigned
dot icon18/01/2007
Director resigned
dot icon18/01/2007
Director resigned
dot icon18/01/2007
Director resigned
dot icon18/01/2007
New director appointed
dot icon18/01/2007
New director appointed
dot icon18/12/2006
New director appointed
dot icon06/12/2006
Secretary resigned
dot icon06/12/2006
New secretary appointed
dot icon06/12/2006
New director appointed
dot icon21/11/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2009
dot iconLast change occurred
30/11/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2009
dot iconNext account date
30/11/2010
See more events →

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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grunnell, Mark
Director
21/11/2006 - 22/12/2006
95
Grunnell, Mark
Director
01/11/2010 - Present
95
Smalley, Timothy John
Director
21/11/2006 - 22/12/2006
144
Blood, Jeremy John Foster
Director
05/12/2006 - 05/03/2008
52
Morse, Stella Helen
Director
05/12/2006 - 05/03/2008
36

Persons with Significant Control

0

No PSC data available.

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Description

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About KILT BIDCO NOMINEE LIMITED

KILT BIDCO NOMINEE LIMITED is an(a) Dissolved company incorporated on 21/11/2006 with the registered office located at Leconfield House 4th Floor, Curzon Street, London W1J 5JA. 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 KILT BIDCO NOMINEE LIMITED?

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KILT BIDCO NOMINEE LIMITED is currently Dissolved. It was registered on 21/11/2006 and dissolved on 02/08/2011.

Where is KILT BIDCO NOMINEE LIMITED located?

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KILT BIDCO NOMINEE LIMITED is registered at Leconfield House 4th Floor, Curzon Street, London W1J 5JA.

What does KILT BIDCO NOMINEE LIMITED do?

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KILT BIDCO NOMINEE LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for KILT BIDCO NOMINEE LIMITED?

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The latest filing was on 02/08/2011: Final Gazette dissolved via voluntary strike-off.