KITE POWER SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

10469272

Incorporation date

08/11/2016

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2016)

22/11/2023

Final Gazette dissolved following liquidation

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22/08/2023

Return of final meeting in a members' voluntary winding up

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10/01/2022

Liquidators' statement of receipts and payments to 2021-11-11

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09/12/2020

Appointment of a voluntary liquidator

View PDF (4 pages)

09/12/2020

Resolutions

View PDF (1 pages)

09/12/2020

Declaration of solvency

View PDF (6 pages)

27/11/2020

Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW United Kingdom to Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 2020-11-27

View PDF (2 pages)

09/11/2020

Confirmation statement made on 2020-11-07 with no updates

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25/09/2020

Appointment of Mr Jan Palasinski as a director on 2020-09-09

View PDF (2 pages)

09/07/2020

Termination of appointment of Jan Palasinski as a director on 2020-06-12

View PDF (1 pages)

15/06/2020

Termination of appointment of Niklas Franziskus Aloysius Rotering as a director on 2020-06-12

View PDF (1 pages)

15/06/2020

Appointment of Paul Robin Huson Jones as a director on 2020-06-12

View PDF (2 pages)

15/06/2020

Termination of appointment of Paul Robin Huson Jones as a director on 2020-06-12

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (5 pages)

10/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

19/03/2019

Change of share class name or designation

View PDF (2 pages)

14/03/2019

Notification of Scottish Enterprise as a person with significant control on 2019-02-25

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14/03/2019

Notification of Shell Ventures B.V. as a person with significant control on 2019-02-25

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14/03/2019

Notification of E.on Finanzanlagen Gmbh as a person with significant control on 2019-02-25

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13/03/2019

Withdrawal of a person with significant control statement on 2019-03-13

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06/03/2019

Statement of capital following an allotment of shares on 2019-02-25

View PDF (3 pages)

06/03/2019

Statement of capital following an allotment of shares on 2019-02-25

View PDF (3 pages)

06/03/2019

Termination of appointment of William James Hampton as a director on 2019-02-25

View PDF (1 pages)

17/12/2018

Termination of appointment of Robert Martin Linck as a director on 2018-12-17

View PDF (1 pages)

29/11/2018

Cancellation of shares. Statement of capital on 2018-11-21

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29/11/2018

Purchase of own shares.

View PDF (3 pages)

07/11/2018

Confirmation statement made on 2018-11-07 with updates

View PDF (4 pages)

15/10/2018

Termination of appointment of Simon Murray Heyes as a director on 2018-10-12

View PDF (1 pages)

03/10/2018

Termination of appointment of Paul Simon Hammond as a director on 2018-10-02

View PDF (1 pages)

03/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

28/06/2018

Resolutions

View PDF (1 pages)

28/06/2018

Resolutions

View PDF (1 pages)

19/12/2017

Cessation of Kite Power Solutions Limited as a person with significant control on 2017-03-27

View PDF (1 pages)

19/12/2017

Notification of a person with significant control statement

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11/12/2017

Appointment of Mr Jan Palasinski as a director on 2017-11-23

View PDF (2 pages)

07/11/2017

Confirmation statement made on 2017-11-07 with updates

View PDF (5 pages)

28/07/2017

Appointment of Dr Sian Lee George as a director on 2017-07-17

View PDF (2 pages)

24/07/2017

Appointment of Mr Simon Murray Heyes as a director on 2017-07-17

View PDF (2 pages)

01/06/2017

Appointment of Dr Andrew Oliver Tyler as a director on 2017-05-19

View PDF (2 pages)

03/04/2017

Resolutions

View PDF (52 pages)

03/04/2017

Statement of capital following an allotment of shares on 2017-03-28

View PDF (3 pages)

27/03/2017

Resolutions

View PDF (1 pages)

27/03/2017

Resolutions

View PDF (1 pages)

30/12/2016

Resolutions

View PDF (51 pages)

16/12/2016

Statement of capital following an allotment of shares on 2016-12-08

View PDF (3 pages)

16/12/2016

Statement of capital following an allotment of shares on 2016-12-06

View PDF (3 pages)

16/12/2016

Appointment of Mr William James Hampton as a director on 2016-12-08

View PDF (2 pages)

16/12/2016

Appointment of Mr Robert Martin Linck as a director on 2016-12-08

View PDF (2 pages)

16/12/2016

Appointment of Mr Paul Simon Hammond as a director on 2016-12-08

View PDF (2 pages)

16/12/2016

Appointment of Dr Niklas Franziskus Aloysius Rotering as a director on 2016-12-08

View PDF (2 pages)

22/11/2016

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

11/11/2016

Resolutions

View PDF (3 pages)

11/11/2016

Change of name notice

View PDF (2 pages)

10/11/2016

Current accounting period extended from 2017-11-30 to 2018-03-31

View PDF (1 pages)

08/11/2016

Incorporation

View PDF (48 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Small

Last made up date

31/12/2018

Next account date

31/12/2019

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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

This information is available in our reports to registered users.

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Description

About KITE POWER SYSTEMS LIMITED

KITE POWER SYSTEMS LIMITED is an(a) Dissolved company incorporated on 08/11/2016 with the registered office located at Johnston Carmichael Office G08 (Ground Floor) Birchin Court, 20 Birchin Lane, London EC3V 9DU. 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 KITE POWER SYSTEMS LIMITED?

KITE POWER SYSTEMS LIMITED is currently Dissolved. It was registered on 08/11/2016 and dissolved on 22/11/2023.

Where is KITE POWER SYSTEMS LIMITED located?

KITE POWER SYSTEMS LIMITED is registered at Johnston Carmichael Office G08 (Ground Floor) Birchin Court, 20 Birchin Lane, London EC3V 9DU.

What does KITE POWER SYSTEMS LIMITED do?

KITE POWER SYSTEMS LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for KITE POWER SYSTEMS LIMITED?

The latest filing was on 22/11/2023: Final Gazette dissolved following liquidation.