KENSINGTON DIRECT LIMITED
Overview
| Company Name | KENSINGTON DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03755655 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KENSINGTON DIRECT LIMITED?
- (6522) /
Where is KENSINGTON DIRECT LIMITED located?
| Registered Office Address | Greyfriars Court Paradise Square OX1 1BE Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENSINGTON DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for KENSINGTON DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 2 Gresham Street London EC2V 7QP on Nov 20, 2009 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Director's details changed for Mr Anant Patel on Nov 18, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Derek Lloyd on Nov 18, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul James Thomas on Nov 18, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Dominic Murray on Oct 20, 2009 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mr Dominic Murray on Oct 19, 2009 | 1 pages | CH03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of KENSINGTON DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Dominic | Secretary | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | Other | 121945810002 | ||||||
| LLOYD, Derek | Director | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | United Kingdom | British | Head Of Treasury | 124660210001 | ||||
| PATEL, Anant | Director | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | England | British | Investment Banker | 129677000001 | ||||
| THOMAS, Paul James | Director | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | British | Chief Risk Officer | 106704010001 | |||||
| TOMSETT, Ann Sara | Secretary | 7 Oak Lodge Chantry Square W8 5UL London | British | Solicitor | 58027970002 | |||||
| KENSINGTON SECRETARIES LIMITED | Secretary | 2 Gresham Street EC2V 7QP London | 109008650002 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLUNDELL, Roger Frederick Crawford | Director | Vineyard Hill Road SW19 7JL London 61 | England | British | Group Finance Director | 56525730002 | ||||
| CLAYS, Malcolm | Director | 9 Llewelyn Park RG10 9NG Twyford Berkshire | British | Director Of Finance | 124718190001 | |||||
| COLSELL, Steven James | Director | Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire | England | British | Finance Director | 101387770001 | ||||
| FINEGOLD, Martin Alan | Director | Lexicon House 17 Old Court Place W8 4PL London | United Kingdom | American | Chief Executive | 125782340001 | ||||
| HUTCHINSON, Alison | Director | 1 Sheldon Square W2 6PU London | British | Managing Director | 74158760003 | |||||
| KINGDON, Simon Charles | Director | 64 Waterman's Quay William Morris Way SW6 2UU London | British | Finance Director | 56324870004 | |||||
| MALTBY, John Neil | Director | Priory House Priory Close BR7 5LB Chislehurst Kent | England | British | Chief Executive | 84264890001 | ||||
| TOMSETT, Ann Sara | Director | 3a Palace Green W8 4TR London | England | British | Solicitor | 58027970005 |
Does KENSINGTON DIRECT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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