KIN AND CARTA UK LIMITED: Filings
Overview
| Company Name | KIN AND CARTA UK LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01897720 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for KIN AND CARTA UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 10-14 White Lion Street London N1 9PD United Kingdom to Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter;S Square 1 Oxford Street Manchester M1 4PB on Nov 28, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Statement of capital on Oct 13, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Mathieu Gompel as a director on Oct 02, 2025 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Laurent Michel Pretet as a director on Sep 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lindsay Claire Ratcliffe as a director on Aug 02, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Kin and Carta Holdco Limited as a person with significant control on Aug 26, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 10-14 White Lion Street London N1 9PD on Aug 26, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lucy Maxwell as a secretary on Jun 27, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 09, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Feb 18, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of George Chris Kutsor as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of David Mathieu Gompel as a director on Aug 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kelly Manthey as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0