KIN UK LIMITED

Key Data

Status

Dissolved

Company No.

03165883

Incorporation date

27/02/1996

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 27/02/1996)

21/03/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/12/2020

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

19/10/2020

Liquidators' statement of receipts and payments to 2020-07-30

View PDF (15 pages)

23/09/2019

Liquidators' statement of receipts and payments to 2019-07-30

View PDF (15 pages)

10/09/2018

Liquidators' statement of receipts and payments to 2018-07-30

View PDF (15 pages)

14/09/2017

Liquidators' statement of receipts and payments to 2017-07-30

View PDF (15 pages)

15/09/2016

Liquidators' statement of receipts and payments to 2016-07-30

View PDF (12 pages)

23/09/2015

Liquidators' statement of receipts and payments to 2015-07-30

View PDF (11 pages)

12/08/2014

Registered office address changed from Aston House Cornwall Avenue London N3 1LF to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2014-08-13

View PDF (2 pages)

11/08/2014

Declaration of solvency

View PDF (5 pages)

11/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

11/08/2014

Resolutions

View PDF (1 pages)

14/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (6 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

10/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (6 pages)

11/12/2012

Change of share class name or designation

View PDF (2 pages)

11/12/2012

Particulars of variation of rights attached to shares

View PDF (4 pages)

11/12/2012

Statement of company's objects

View PDF (2 pages)

11/12/2012

Resolutions

View PDF (27 pages)

02/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

21/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (5 pages)

02/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

31/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (5 pages)

31/03/2011

Registered office address changed from 75 Wells Street London W1T 3QH United Kingdom on 2011-04-01

View PDF (1 pages)

04/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

28/03/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

28/03/2010

Director's details changed for Matthew Lee Siddell on 2010-03-01

View PDF (2 pages)

28/03/2010

Secretary's details changed for Sasha Louise Buchler on 2010-03-01

View PDF (1 pages)

28/03/2010

Director's details changed for Sasha Louise Buchler on 2010-03-01

View PDF (2 pages)

15/02/2010

Registered office address changed from 12 Curzon Street Mayfair London W1J 5HL on 2010-02-16

View PDF (1 pages)

27/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

31/03/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

29/04/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

07/02/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

21/01/2008

Registered office changed on 22/01/08 from: aston house cornwall avenue london N3 1LF

View PDF (1 pages)

27/12/2007

Registered office changed on 28/12/07 from: 12 curzon street mayfair london W1J 5HL

View PDF (1 pages)

30/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/03/2007

Return made up to 22/03/07; full list of members

View PDF (7 pages)

20/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/01/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

23/04/2006

Return made up to 22/03/06; full list of members

View PDF (7 pages)

05/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

28/03/2005

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

View PDF (7 pages)

01/12/2004

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

25/10/2004

Accounting reference date shortened from 28/02/05 to 31/10/04

View PDF (1 pages)

25/10/2004

Registered office changed on 26/10/04 from: suite 2 fountain house 1A elm park stanmore middlesex HA7 4AU

View PDF (1 pages)

08/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/04/2004

Ad 25/03/04--------- £ si 198@1=198 £ ic 2/200

View PDF (5 pages)

12/04/2004

Secretary resigned

View PDF (1 pages)

12/04/2004

Director resigned

View PDF (1 pages)

12/04/2004

New director appointed

View PDF (2 pages)

12/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

29/03/2004

Resolutions

View PDF (1 pages)

29/03/2004

Nc inc already adjusted 01/03/04

View PDF (1 pages)

15/03/2004

Resolutions

View PDF (1 pages)

15/03/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (5 pages)

11/03/2004

Return made up to 28/02/04; full list of members

View PDF (5 pages)

25/02/2004

Registered office changed on 26/02/04 from: kauri hillcrest road hythe kent CT21 5ET

View PDF (1 pages)

22/02/2004

Certificate of change of name

View PDF (2 pages)

09/03/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (5 pages)

09/03/2003

Return made up to 28/02/03; no change of members

View PDF (4 pages)

07/03/2003

New director appointed

View PDF (1 pages)

07/03/2003

New secretary appointed

View PDF (1 pages)

07/03/2003

Director resigned

View PDF (1 pages)

07/03/2003

Secretary resigned

View PDF (1 pages)

10/03/2002

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

View PDF (5 pages)

10/03/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (5 pages)

06/03/2001

Return made up to 28/02/01; full list of members

View PDF (4 pages)

05/03/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (5 pages)

08/03/2000

Return made up to 28/02/00; full list of members

View PDF (5 pages)

08/03/2000

Accounts for a dormant company made up to 2000-02-29

View PDF (5 pages)

31/03/1999

Accounts for a dormant company made up to 1999-02-28

View PDF (5 pages)

30/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

11/11/1998

Accounts for a dormant company made up to 1998-02-28

View PDF (5 pages)

15/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

25/03/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

25/03/1997

Secretary resigned

View PDF (1 pages)

25/03/1997

Director resigned

View PDF (1 pages)

09/03/1997

Accounts for a dormant company made up to 1997-02-28

View PDF (5 pages)

09/03/1997

Resolutions

View PDF (1 pages)

19/10/1996

Accounting reference date notified as 28/02

View PDF (1 pages)

28/02/1996

Registered office changed on 29/02/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ

View PDF (1 pages)

28/02/1996

New secretary appointed

View PDF (1 pages)

28/02/1996

New director appointed

View PDF (1 pages)

27/02/1996

Incorporation

View PDF (12 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

30/10/2012

Last change occurred

30/10/2012

Accounts

Total Exemption Small

Last made up date

30/10/2012

Next account date

30/10/2013

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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 KIN UK LIMITED

KIN UK LIMITED is an(a) Dissolved company incorporated on 27/02/1996 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 3 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 KIN UK LIMITED?

KIN UK LIMITED is currently Dissolved. It was registered on 27/02/1996 and dissolved on 21/03/2021.

Where is KIN UK LIMITED located?

KIN UK LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does KIN UK LIMITED do?

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

What is the latest filing for KIN UK LIMITED?

The latest filing was on 21/03/2021: Final Gazette dissolved following liquidation.