KENTARO LIMITED

Overview

Company Name	KENTARO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04918516
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2003
Date of Cessation	Jan 17, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KENTARO LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is KENTARO LIMITED located?

Registered Office Address	Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London England
Undeliverable Registered Office Address	No

What are the latest accounts for KENTARO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for KENTARO LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 17, 2019	Notice of move from Administration to Dissolution	25 pages	AM23

Oct 14, 2019	Administrator's progress report	19 pages	AM10

Apr 23, 2019	Administrator's progress report	20 pages	AM10

Feb 25, 2019	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Feb 25, 2019	Notice of order removing administrator from office	12 pages	AM16

Oct 24, 2018	Notice of extension of period of Administration	3 pages	AM19

Oct 16, 2018	Administrator's progress report	19 pages	AM10

Apr 18, 2018	Administrator's progress report	19 pages	AM10

Oct 13, 2017	Administrator's progress report	20 pages	AM10

Sep 08, 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on Sep 08, 2017	1 pages	AD01

Apr 08, 2017	Administrator's progress report to Mar 08, 2017	21 pages	2.24B

Oct 21, 2016	Notice of extension of period of Administration	1 pages	2.31B

Oct 14, 2016	Administrator's progress report to Sep 08, 2016	20 pages	2.24B

Sep 09, 2016	Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on Sep 09, 2016	2 pages	AD01

Apr 20, 2016	Administrator's progress report to Mar 08, 2016	21 pages	2.24B

Nov 02, 2015	Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on Nov 02, 2015	1 pages	AD01

Oct 06, 2015	Administrator's progress report to Sep 08, 2015	23 pages	2.24B

Oct 06, 2015	Notice of extension of period of Administration	1 pages	2.31B

May 15, 2015	Administrator's progress report to Apr 09, 2015	21 pages	2.24B

Jan 06, 2015	Result of meeting of creditors	1 pages	2.23B

Dec 12, 2014	Statement of affairs with form 2.14B	6 pages	2.16B

Dec 09, 2014	Statement of administrator's proposal	30 pages	2.17B

Nov 20, 2014	Satisfaction of charge 2 in full	4 pages	MR04

Nov 06, 2014	Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB on Nov 06, 2014	2 pages	AD01

View All Filings

Who are the officers of KENTARO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GROTHE, Philipp Unit 207, North Block Harbour Road, Chelsea Harbour SW10 0XF London The Chambers England	Oct 01, 2003		Director	Unit 207, North Block Harbour Road, Chelsea Harbour SW10 0XF London The Chambers England	United Kingdom	German	1966-11	93423640003
MIAH, Ronu Unit 207 Chelsea Harbour SW10 OXF London The Chambers England	Oct 01, 2012	Mar 28, 2013	Secretary	Unit 207 Chelsea Harbour SW10 OXF London The Chambers England				173001000001
RADEKE, Christian Unit 207, North Block Harbour Road, Chelsea Harbour SW10 OXF London The Chambers England	Apr 01, 2008	Mar 06, 2012	Secretary	Unit 207, North Block Harbour Road, Chelsea Harbour SW10 OXF London The Chambers England		German		132358580001
SAUERLAND, Kalle Garden Flat 31 Willow Road NW3 1TL London	Oct 01, 2003	Jan 01, 2006	Secretary	Garden Flat 31 Willow Road NW3 1TL London		German		93442210002
SILVERSTONE, Peter Flat 5, Southside Quarter 38 Burns Road, Battersea SW11 5GY London	Jan 01, 2006	Mar 31, 2008	Secretary	Flat 5, Southside Quarter 38 Burns Road, Battersea SW11 5GY London		British		153527610001
PROSPECT SECRETARIES LTD Third Floor Eagle House 110 Jermyn Street SW1Y 6RH London	Jul 04, 2005	Dec 31, 2005	Secretary	Third Floor Eagle House 110 Jermyn Street SW1Y 6RH London				90551980001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 01, 2003	Oct 01, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
WIGMORE SECRETARIES LIMITED 38 Wigmore Street W1U 2HA London	Feb 19, 2004	Jul 04, 2005	Nominee Secretary	38 Wigmore Street W1U 2HA London				900030910001
ELLIOTT, James Stuart Unit 207 North Block Chelsea Harbour SW10 0XF London The Chambers United Kingdom	May 18, 2010	Nov 27, 2013	Director	Unit 207 North Block Chelsea Harbour SW10 0XF London The Chambers United Kingdom	England	British	1978-11	151680910001
ERCOLANO, Philip Andrew Unit 207 Chelsea Harbour London The Chambers Sw10 Oxf England	Oct 01, 2012	Oct 21, 2013	Director	Unit 207 Chelsea Harbour London The Chambers Sw10 Oxf England	United Kingdom	British	1980-3	132352710001
HILL, Jonathan Paul Unit 207 North Block Harbour Road Chelsea Harbour SW10 0XF London The Chambers United Kingdom	May 18, 2010	Jul 14, 2014	Director	Unit 207 North Block Harbour Road Chelsea Harbour SW10 0XF London The Chambers United Kingdom	England	British	1962-11	151681080002
MIAH, Ronu Unit 207 Chelsea Harbour London The Chambers Sw10 Oxf England	Oct 01, 2012	Mar 28, 2013	Director	Unit 207 Chelsea Harbour London The Chambers Sw10 Oxf England	United Kingdom	British	1976-5	173000910001
RADEKE, Christian Unit 207, North Block Harbour Road, Chelsea Harbour SW10 OXF London The Chambers England	Apr 01, 2008	Mar 06, 2012	Director	Unit 207, North Block Harbour Road, Chelsea Harbour SW10 OXF London The Chambers England		German	1979-7	132358580001
SAUERLAND, Kalle Garden Flat 31 Willow Road NW3 1TL London	Oct 01, 2003	Jan 01, 2006	Director	Garden Flat 31 Willow Road NW3 1TL London		German	1977-4	93442210002
SILVERSTONE, Peter Unit 207, North Block Harbour Road, Chelsea Harbour SW10 OXF London The Chambers England	Jan 01, 2006	Feb 11, 2010	Director	Unit 207, North Block Harbour Road, Chelsea Harbour SW10 OXF London The Chambers England	United Kingdom	British	1978-7	153527610001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 01, 2003	Oct 01, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does KENTARO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent security deposit deed	Created On Jan 18, 2013 Delivered On Jan 31, 2013	Outstanding	Amount secured £21,495.00 and all other monies due or to become due to the landlord under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit of £21,495.00 see image for full details.
	Persons Entitled Chelsea Harbour Limited
	Transactions Jan 31, 2013Registration of a charge (MG01)
Debenture	Created On Mar 30, 2007 Delivered On Mar 31, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 31, 2007Registration of a charge (395) Nov 20, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On Oct 31, 2005 Delivered On Nov 03, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £21,495. see the mortgage charge document for full details.
	Persons Entitled Chelsea Harbour Limited
	Transactions Nov 03, 2005Registration of a charge (395)

View Detailed Information on Charges

Does KENTARO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 10, 2014	Administration started
Oct 17, 2019	Administration ended

In administration

Name	Role	Address	Ceased On
Ben David Woodthorpe 22 York Buildings WC2N 6JU London	practitioner	22 York Buildings WC2N 6JU London
Simon Harris One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Nov 29, 2018
Cameron Gunn One America Square EC3N 2LB Crosswall London	practitioner	One America Square EC3N 2LB Crosswall London
Mark Supperstone One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London

View Detailed Information on Insolvency Cases

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.
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