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KITTIWAKE PROCAL LIMITED

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KITTIWAKE PROCAL LIMITED

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Key Data

Status

Dissolved

Company No.

06793085

Incorporation date

15/01/2009

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

15 Canada Square, London E14 5GLCopy
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See on map
Latest events (Record since 15/01/2009)
dot icon05/12/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/09/2017
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon05/06/2017
Liquidators' statement of receipts and payments to 2017-03-23
View PDF (4 pages)
dot icon06/03/2017
Insolvency filing
View PDF (1 pages)
dot icon26/10/2016
Insolvency court order
View PDF (30 pages)
dot icon26/10/2016
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon26/10/2016
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon14/04/2016
Registered office address changed from Parker House 55 Maylands Avenue Hemel Hemstead Hertfordshire HP2 4SJ to 15 Canada Square London E14 5GL on 2016-04-15
View PDF (2 pages)
dot icon08/04/2016
Declaration of solvency
View PDF (3 pages)
dot icon08/04/2016
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon08/04/2016
Resolutions
View PDF (1 pages)
dot icon31/01/2016
Annual return made up to 2016-01-16 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2015
Full accounts made up to 2014-06-30
View PDF (18 pages)
dot icon20/01/2015
Annual return made up to 2015-01-16 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2014
Appointment of Graham Mark Ellinor as a secretary on 2014-09-08
View PDF (2 pages)
dot icon10/09/2014
Termination of appointment of John Dominic O'reilly as a secretary on 2014-08-31
View PDF (1 pages)
dot icon10/09/2014
Termination of appointment of John Dominic O'reilly as a director on 2014-08-31
View PDF (1 pages)
dot icon16/02/2014
Full accounts made up to 2013-06-30
View PDF (16 pages)
dot icon28/01/2014
Annual return made up to 2014-01-16 with full list of shareholders
View PDF (6 pages)
dot icon15/08/2013
Previous accounting period shortened from 2013-09-30 to 2013-06-30
View PDF (1 pages)
dot icon04/07/2013
Full accounts made up to 2012-09-30
View PDF (16 pages)
dot icon05/02/2013
Annual return made up to 2013-01-16 with full list of shareholders
View PDF (6 pages)
dot icon31/10/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon02/08/2012
Current accounting period extended from 2012-06-30 to 2012-09-30
View PDF (1 pages)
dot icon31/07/2012
Auditor's resignation
View PDF (2 pages)
dot icon23/07/2012
Appointment of John Dominic O'reilly as a secretary
View PDF (3 pages)
dot icon23/07/2012
Previous accounting period shortened from 2012-09-30 to 2012-06-30
View PDF (3 pages)
dot icon23/07/2012
Registered office address changed from 37 Frederick Place Brighton East Sussex BN1 4EA United Kingdom on 2012-07-24
View PDF (2 pages)
dot icon23/07/2012
Termination of appointment of Stephen Western as a director
View PDF (2 pages)
dot icon23/07/2012
Termination of appointment of Christopher Leigh-Jones as a director
View PDF (2 pages)
dot icon23/07/2012
Termination of appointment of Christopher Daw as a director
View PDF (2 pages)
dot icon23/07/2012
Appointment of James Alan David Elsey as a director
View PDF (3 pages)
dot icon23/07/2012
Appointment of Graham Mark Ellinor as a director
View PDF (4 pages)
dot icon23/07/2012
Appointment of Mr John Dominic O'reilly as a director
View PDF (3 pages)
dot icon10/07/2012
Accounts for a small company made up to 2011-09-30
View PDF (6 pages)
dot icon02/02/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2012
Director's details changed for Mr Christopher Leigh-Jones on 2012-01-16
View PDF (2 pages)
dot icon01/02/2012
Director's details changed for Mr Stephen Alan Western on 2011-12-16
View PDF (2 pages)
dot icon16/12/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon23/11/2011
Registered office address changed from 20 Old Mill Square Storrington West Sussex RH20 4NQ on 2011-11-24
View PDF (1 pages)
dot icon22/06/2011
Accounts for a small company made up to 2010-09-30
View PDF (5 pages)
dot icon14/03/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon04/10/2010
Appointment of Mr Christopher Blair Daw as a director
View PDF (3 pages)
dot icon16/09/2010
Certificate of change of name
View PDF (3 pages)
dot icon16/09/2010
Change of name notice
View PDF (1 pages)
dot icon27/06/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (2 pages)
dot icon10/02/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (4 pages)
dot icon12/02/2009
Accounting reference date shortened from 31/01/2010 to 30/09/2009
View PDF (1 pages)
dot icon15/01/2009
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Elsey, James Alan David
Director
12/07/2012 - Present
101
Ellinor, Graham Mark
Director
12/07/2012 - Present
135
O'reilly, John Dominic
Director
12/07/2012 - 31/08/2014
35
Western, Stephen Alan
Director
16/01/2009 - 12/07/2012
4
Daw, Christopher Blair
Director
23/09/2010 - 12/07/2012
3

Persons with Significant Control

0

No PSC data available.

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Description

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About KITTIWAKE PROCAL LIMITED

KITTIWAKE PROCAL LIMITED is an(a) Dissolved company incorporated on 15/01/2009 with the registered office located at 15 Canada Square, London E14 5GL. 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 KITTIWAKE PROCAL LIMITED?

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KITTIWAKE PROCAL LIMITED is currently Dissolved. It was registered on 15/01/2009 and dissolved on 05/12/2017.

Where is KITTIWAKE PROCAL LIMITED located?

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KITTIWAKE PROCAL LIMITED is registered at 15 Canada Square, London E14 5GL.

What does KITTIWAKE PROCAL LIMITED do?

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KITTIWAKE PROCAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KITTIWAKE PROCAL LIMITED?

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The latest filing was on 05/12/2017: Final Gazette dissolved following liquidation.