THE KINDLY ONES LIMITED

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THE KINDLY ONES LIMITED

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Key Data

Status

Dissolved

Company No.

08261044Copy
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Incorporation date

19/10/2012

Size

-

Contacts

Registered address

Registered address

59-60 Grosvenor Street, London W1K 3HZCopy
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Latest events (Record since 19/10/2012)
dot icon28/08/2018
Final Gazette dissolved via voluntary strike-off
dot icon12/06/2018
First Gazette notice for voluntary strike-off
dot icon31/05/2018
Statement by Directors
dot icon31/05/2018
Statement of capital on 2018-05-31
dot icon31/05/2018
Solvency Statement dated 03/05/18
dot icon31/05/2018
Resolutions
dot icon30/05/2018
Application to strike the company off the register
dot icon27/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon23/10/2017
Confirmation statement made on 2017-10-23 with no updates
dot icon11/08/2017
Director's details changed for Mr Gavin James Harrison on 2015-11-14
dot icon08/02/2017
Confirmation statement made on 2017-02-06 with updates
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon01/11/2016
Confirmation statement made on 2016-10-19 with updates
dot icon17/02/2016
Secretary's details changed for Woodside Secretaries Limited on 2015-11-26
dot icon09/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon23/10/2015
Annual return made up to 2015-10-19 with full list of shareholders
dot icon21/09/2015
Director's details changed for Mr Gavin James Harrison on 2015-08-28
dot icon21/09/2015
Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 2015-09-21
dot icon27/08/2015
Termination of appointment of Edward Thomas Rumley as a director on 2015-07-01
dot icon17/04/2015
Appointment of Woodside Secretaries Limited as a secretary on 2015-03-31
dot icon17/04/2015
Termination of appointment of Graham Kenneth Urquhart as a secretary on 2015-03-31
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon14/11/2014
Annual return made up to 2014-10-19 with full list of shareholders
dot icon14/11/2014
Register inspection address has been changed to 4Th Floor 50 Mark Lane London EC3R 7QR
dot icon21/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon29/11/2013
Annual return made up to 2013-10-19 with full list of shareholders
dot icon17/10/2013
Director's details changed for Mr Gavin James Harrison on 2013-06-03
dot icon17/10/2013
Appointment of Graham Kenneth Urquhart as a secretary
dot icon13/08/2013
Appointment of Edward Thomas Rumley as a director
dot icon28/03/2013
Statement of capital following an allotment of shares on 2013-03-12
dot icon28/03/2013
Particulars of variation of rights attached to shares
dot icon28/03/2013
Change of share class name or designation
dot icon28/03/2013
Sub-division of shares on 2013-03-12
dot icon28/03/2013
Resolutions
dot icon18/03/2013
Current accounting period shortened from 2013-10-31 to 2013-03-31
dot icon19/10/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
31/03/2018
dot iconLast accounts made up to
31/03/2017View PDF

Confirmation

dot iconLast statement dated
31/03/2017View PDF
See more events →

Financial Ratios

THE KINDLY ONES LIMITED has not submitted financial statements

THE KINDLY ONES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE KINDLY ONES LIMITED

THE KINDLY ONES LIMITED is a Dissolved company incorporated on 19/10/2012 with the registered office located at 59-60 Grosvenor Street, London W1K 3HZ. 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 THE KINDLY ONES LIMITED?

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THE KINDLY ONES LIMITED is currently Dissolved. It was registered on 19/10/2012 and dissolved on 28/08/2018.

Where is THE KINDLY ONES LIMITED located?

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THE KINDLY ONES LIMITED is registered at 59-60 Grosvenor Street, London W1K 3HZ.

What does THE KINDLY ONES LIMITED do?

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THE KINDLY ONES LIMITED operates in the Publishing of computer games (58.21 - SIC 2007) sector.

What is the latest filing for THE KINDLY ONES LIMITED?

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The latest filing was on 28/08/2018: Final Gazette dissolved via voluntary strike-off.