KAPPA EDGE LIMITED

Overview

Company Name	KAPPA EDGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08155379
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2012
Date of Cessation	Dec 01, 2020

Summary

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

What is the purpose of KAPPA EDGE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is KAPPA EDGE LIMITED located?

Registered Office Address	15 St. Botolph Street EC3A 7DT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of KAPPA EDGE LIMITED?

Previous Company Names
Company Name	From	Until
TYLER CAPITAL CORPORATE MEMBER LIMITED	Jul 24, 2012	Jul 24, 2012

What are the latest accounts for KAPPA EDGE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for KAPPA EDGE LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 15, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 08, 2020	Application to strike the company off the register	3 pages	DS01

Aug 06, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Jan 05, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2019	14 pages	AA

Jan 05, 2020	legacy	38 pages	PARENT_ACC

Jan 05, 2020	legacy	1 pages	AGREEMENT2

Jan 05, 2020	legacy	3 pages	GUARANTEE2

Jul 26, 2019	Confirmation statement made on Jul 24, 2019 with updates	4 pages	CS01

Jan 18, 2019	Notification of Tyler Capital Ltd as a person with significant control on Jan 15, 2019	2 pages	PSC02

Jan 18, 2019	Cessation of Arthur Jeremy Arnold as a person with significant control on Jan 15, 2019	1 pages	PSC07

Jan 16, 2019	Appointment of Tyler Capital Limited as a secretary on Jan 15, 2019	2 pages	AP04

Jan 15, 2019	Appointment of Mr Michael Todd Bushore as a director on Jan 15, 2019	2 pages	AP01

Jan 15, 2019	Appointment of Mr Paul Tyler as a director on Jan 15, 2019	2 pages	AP01

Jan 15, 2019	Termination of appointment of Intertrust (Uk) Limited as a secretary on Jan 15, 2019	1 pages	TM02

Jan 15, 2019	Appointment of Intertrust (Uk) Limited as a secretary on Dec 18, 2018	2 pages	AP04

Jan 15, 2019	Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on Dec 18, 2018	1 pages	TM02

Jan 15, 2019	Termination of appointment of Michelle O'flaherty as a director on Jan 15, 2019	1 pages	TM01

Jan 15, 2019	Termination of appointment of Tania Bearryman as a director on Jan 15, 2019	1 pages	TM01

Jan 15, 2019	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 15 st. Botolph Street London EC3A 7DT on Jan 15, 2019	1 pages	AD01

Jan 04, 2019	Full accounts made up to Mar 31, 2018	18 pages	AA

Dec 20, 2018	Appointment of Mrs Michelle O'flaherty as a director on Dec 17, 2018	2 pages	AP01

Dec 20, 2018	Termination of appointment of Melissa Mcconnell as a director on Dec 17, 2018	1 pages	TM01

Sep 07, 2018	Appointment of Melissa Mcconnell as a director on Aug 31, 2018	2 pages	AP01

Sep 07, 2018	Termination of appointment of Neil David Townson as a director on Aug 31, 2018	1 pages	TM01

View All Filings

Who are the officers of KAPPA EDGE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TYLER CAPITAL LIMITED

Jan 15, 2019

Secretary

St. Botolph Street

Beaufort House, 4th Floor

EC3A 7DT London

United Kingdom

Identification Type	European Economic Area
Registration Number	04971692

163698560001

BUSHORE, Michael Todd

Jan 15, 2019

Director

St. Botolph Street

EC3A 7DT London

United Kingdom

England

Canadian

1967-1

173323320005

TYLER, Paul

Jan 15, 2019

Director

St. Botolph Street

EC3A 7DT London

United Kingdom

Spain

British

1975-3

254286280001

INTERTRUST (UK) LIMITED

Dec 18, 2018

Jan 15, 2019

Secretary

Great St. Helen's

EC3A 6AP London

United Kingdom

Identification Type	European Economic Area
Registration Number	06307550

188126550001

INTERTRUST CORPORATE SERVICES (UK) LIMITED

Jul 24, 2012

Dec 18, 2018

Secretary

Floor

11 Old Jewry

EC2R 8DU London

6th

England

Identification Type	European Economic Area
Registration Number	04723839

121915660005

BEARRYMAN, Tania

Mar 03, 2017

Jan 15, 2019

Director

St. Botolph Street

EC3A 7DT London

United Kingdom

Channel Islands

British

1971-1

154540470001

GERMAIN, Richard Charles

Jul 24, 2012

Mar 03, 2017

Director

Great St. Helen's

EC3A 6AP London

England

Channel Islands

British

1976-3

149616950001

HOARE, Caroline Jane

Jul 24, 2012

Aug 07, 2018

Director

Great St. Helen's

EC3A 6AP London

England

British

1955-7

92842340003

JARDINE, William

Mar 03, 2017

Director

Great St. Helen's

EC3A 6AP London

England

Channel Islands

British

1966-1

227630070001

MCCONNELL, Melissa

Aug 31, 2018

Dec 17, 2018

Director

Esplanade

JE4 9WG St Helier

Jersey

British

1977-9

275015900001

O'FLAHERTY, Michelle

Dec 17, 2018

Jan 15, 2019

Director

St. Botolph Street

EC3A 7DT London

United Kingdom

British

1973-5

250414760001

TOWNSON, Neil David

Aug 07, 2018

Aug 31, 2018

Director

Great St. Helen's

EC3A 6AP London

England

British

1960-8

46320530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KAPPA EDGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tyler Capital Ltd

Jan 15, 2019

15 St. Botolph Street

EC3A 7DT London

Beaufort House

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	04971692

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Arthur Jeremy Arnold

Apr 06, 2016

St. Botolph Street

EC3A 7DT London

United Kingdom

Yes

Nationality: British

Country of Residence: Channel Islands

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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