KAUPTHING LIMITED
Overview
| Company Name | KAUPTHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03852334 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KAUPTHING LIMITED?
- (6523) /
Where is KAUPTHING LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KAUPTHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BMY CORPORATE FINANCE LIMITED | Feb 03, 2003 | Feb 03, 2003 |
| BRASK & CO. LTD. | Oct 04, 1999 | Oct 04, 1999 |
What are the latest accounts for KAUPTHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What is the status of the latest annual return for KAUPTHING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KAUPTHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 01, 2016 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jan 01, 2016 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 01, 2015 | 5 pages | 4.68 | ||||||||||
Registered office address changed from 21 New Street London EC2M 4HR United Kingdom to 1 More London Place London SE1 2AF on Jan 27, 2015 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 01, 2015 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 01, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 01, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 01, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 01, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 01, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 01, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 01, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 01, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 01, 2010 | 5 pages | 4.68 | ||||||||||
Insolvency resolution Resolution insolvency:res re books etc | 1 pages | LIQ MISC RES | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of KAUPTHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNGS, James John | Secretary | 29 Longlands Road DA15 7LU Sidcup Kent | British | 69552750001 | ||||||
| WILLOUGHBY, Bernadette | Director | 7 Victoria Road DA15 7HD Sidcup Kent | United Kingdom | British | Chief Operating Officer | 119800250001 | ||||
| AUJARD, Christopher Charles | Secretary | Seymore Oast Back Street ME17 1TF Leeds Kent | Australian | Solicitor | 103389330001 | |||||
| GENTY-NOTT, Clinton Keith | Secretary | 16 Village Court Chelsea Village SW6 1HZ London Uk | British | Lawyer | 113159200002 | |||||
| TAYLOR, Roland Timothy | Secretary | 141a New Road SL5 8QA Ascot Berkshire | British | 49952810001 | ||||||
| YOUNGS, James John | Secretary | 29 Longlands Road DA15 7LU Sidcup Kent | British | 69552750001 | ||||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||
| AL KHALED, Ahmed | Director | House 43 Block 11 Haroon Alrasheed Street FOREIGN Salmiya Kuwait 13030 Kuwait | Kuwaiti | Senior Investment Manager | 73086780001 | |||||
| AL NAQIB, Imad | Director | Apt 11 Block 8 Building 23 Arabian Gulf Road FOREIGN Al Shaab Kuwait 13030 Kuwait | Kuwaiti | Senior Investment Manager | 73087540001 | |||||
| BERGS, Helgi | Director | 21 Lower Addison Gardens W14 8BG London | Icelandic | Managing Director | 87862790002 | |||||
| BRASK, Lars Christian | Director | Frederiksborgvej 123d 4000 Roskilde Denmark | Denmark | Danish | Director | 47852510001 | ||||
| BURDICK, Charles James | Director | Princes Gate Court SW7 2QJ London 27 | England | Us/Uk | Company Director | 107802360001 | ||||
| EINARSSON, Sigurdur | Director | 7 Coleridge Square 552 Kings Road SW10 0RT London | Icelandic | Ceo | 87622260002 | |||||
| GOULD, Ronald Jay | Director | 14 Dilke Street SW3 4JE London | United Kingdom | British | Financial Consultant | 19252670004 | ||||
| PETURSDOTTIR, Kristin | Director | 14 Brekkugata 220 Hafnafjordur Iceland | Icelandic | Company Director | 111856580004 | |||||
| SIGURDSSON, Hreidar Mar | Director | Hlyngerdi 6 FOREIGN 108 Reykjavik Iceland | Icelandic | Company Director | 111531390001 | |||||
| THORVALDSSON, Armann Harri | Director | Greenlink Walk TW9 4AF Richmond 8 Surrey | Icelandic | Company Director | 109795000001 | |||||
| YOUNGS, James John | Director | 29 Longlands Road DA15 7LU Sidcup Kent | England | British | Director | 69552750001 | ||||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 152 City Road EC1V 2NX London | 900004490001 |
Does KAUPTHING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jun 28, 2001 Delivered On Jul 06, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee due under a lease dated 16/01/01 | |
Short particulars The sum of £246,750 and any further sums paid into a separate interest bearing account opened in the name of the landlord. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does KAUPTHING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administration order |
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| 2 |
| 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