KILBRIDE INFRASTRUCTURE LIMITED
Overview
| Company Name | KILBRIDE INFRASTRUCTURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07703350 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KILBRIDE INFRASTRUCTURE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is KILBRIDE INFRASTRUCTURE LIMITED located?
| Registered Office Address | 4th Floor 7/10 Chandos Street W1G 9DQ Cavendish Square London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KILBRIDE INFRASTRUCTURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for KILBRIDE INFRASTRUCTURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Notification of Cracknore Investment Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of John Richard Broomfield as a director on Feb 29, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Jacqueline Anne Burns on Jun 28, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Peter Steer on Jun 28, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Colin Roderick Banyard on Jun 28, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Timothy Patrick Martin Carroll on Jun 28, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for John Richard Broomfield on Jun 28, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom* on May 15, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Jacqueline Anne Burns on Apr 10, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Director's details changed for Jacqueline Anne Burns on Nov 01, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 13, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of KILBRIDE INFRASTRUCTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANYARD, Colin Roderick | Director | 1-3 Bury Street GU2 4AW Guildford Bury House Surrey United Kingdom | United Kingdom | British | 126246840005 | |||||||||
| BURNS, Jacqueline Anne | Director | 1-3 Bury Street GU2 4AW Guildford Bury House Surrey United Kingdom | United Kingdom | British | 42443450003 | |||||||||
| CARROLL, Timothy Patrick Martin | Director | 1-3 Bury Street GU2 4AW Guildford Bury House Surrey United Kingdom | United Kingdom | British | 13193390001 | |||||||||
| STEER, Ian Peter | Director | 1-3 Bury Street GU2 4AW Guildford Bury House Surrey United Kingdom | England | British | 37588490002 | |||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 161534970001 | ||||||||||
| BROOMFIELD, John Richard | Director | 1-3 Bury Street GU2 4AW Guildford Bury House Surrey United Kingdom | United Kingdom | British | 91929650001 | |||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 6-8 United Kingdom | United Kingdom | British | 55368820001 |
Who are the persons with significant control of KILBRIDE INFRASTRUCTURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cracknore Investment Limited | Apr 06, 2016 | 7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom | No | ||||||||||
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Natures of Control
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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