KAPSIDE LIMITED

Overview

Company Name	KAPSIDE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09248899
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2014
Date of Cessation	Apr 06, 2021

Summary

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

What is the purpose of KAPSIDE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is KAPSIDE LIMITED located?

Registered Office Address	Suite 103 Sloane Avenue SW3 3DD London England
Undeliverable Registered Office Address	No

What were the previous names of KAPSIDE LIMITED?

Previous Company Names
Company Name	From	Until
SPARE 108 LTD	Oct 03, 2014	Oct 03, 2014

What are the latest accounts for KAPSIDE LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2019

What are the latest filings for KAPSIDE LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 19, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 26, 2019

Confirmation statement made on Oct 03, 2019 with no updates

3 pages

CS01

Nov 25, 2019

Micro company accounts made up to Oct 31, 2019

7 pages

Sep 20, 2019

Director's details changed for Mr Roderick Charles Priestley on Sep 20, 2019

2 pages

CH01

Sep 20, 2019

Director's details changed for Ms Katherine Priestley Pitblado on Sep 20, 2019

2 pages

CH01

Sep 20, 2019

Registered office address changed from Unit 6, Albion Riverside Building 8 Hester Road London SW11 4AX to Suite 103 Sloane Avenue London SW3 3DD on Sep 20, 2019

1 pages

AD01

Jun 26, 2019

Micro company accounts made up to Oct 31, 2018

6 pages

Nov 06, 2018

Confirmation statement made on Oct 03, 2018 with no updates

3 pages

CS01

Jul 27, 2018

Micro company accounts made up to Oct 31, 2017

2 pages

Jul 27, 2018

Notification of Katherine Priestley as a person with significant control on Apr 06, 2016

2 pages

PSC01

Oct 05, 2017

Confirmation statement made on Oct 03, 2017 with no updates

3 pages

CS01

Jul 27, 2017

Micro company accounts made up to Oct 31, 2016

4 pages

Oct 24, 2016

Confirmation statement made on Oct 03, 2016 with updates

6 pages

CS01

Aug 16, 2016

Total exemption small company accounts made up to Oct 31, 2015

3 pages

Oct 12, 2015

Annual return made up to Oct 03, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 12, 2015	Statement of capital on Oct 12, 2015 Capital: GBP 1	SH01

Apr 17, 2015

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Unit 6, Albion Riverside Building 8 Hester Road London SW11 4AX on Apr 17, 2015

1 pages

AD01

Mar 30, 2015

Appointment of Mr Roderick Charles Priestley as a director on Mar 27, 2015

2 pages

AP01

Mar 30, 2015

Termination of appointment of Wellco Secretaries Ltd as a secretary on Mar 30, 2015

1 pages

TM02

Mar 30, 2015

Appointment of Ms Katherine Priestley Pitblado as a director on Dec 04, 2014

2 pages

AP01

Mar 24, 2015

Termination of appointment of James Benjamin Squirrell as a director on Mar 24, 2015

1 pages

TM01

Nov 18, 2014

Certificate of change of name

Company name changed spare 108 LTD\certificate issued on 18/11/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 18, 2014	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 18, 2014	RES15

Oct 27, 2014

Appointment of Wellco Secretaries Ltd as a secretary on Oct 27, 2014

2 pages

AP04

Oct 03, 2014

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 03, 2014	Model articles adopted	MODEL ARTICLES
capital	Oct 03, 2014	Statement of capital on Oct 03, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of KAPSIDE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PITBLADO, Katherine Priestley

Dec 04, 2014

Director

Sloane Avenue

SW3 3DD London

Suite 103

England

British

1963-11

Director

196321200002

PRIESTLEY, Roderick Charles

Mar 27, 2015

Director

Sloane Avenue

SW3 3DD London

Suite 103

England

British

1971-10

Director

196338520002

WELLCO SECRETARIES LTD

Oct 27, 2014

Mar 30, 2015

Secretary

KT11 1PP Cobham

Munro House Portsmouth Road

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	04160991

148296330001

SQUIRRELL, James Benjamin

Oct 03, 2014

Mar 24, 2015

Director

Portsmouth Road

KT11 1PP Cobham

Munro House

Surrey

United Kingdom

British

1971-2

Director

146715180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KAPSIDE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Katherine Ann Priestley Sloane Avenue SW3 3DD London Suite 103 England	Apr 06, 2016	Sloane Avenue SW3 3DD London Suite 103 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Roderick Charles Priestley Sloane Avenue SW3 3DD London Suite 103 England	Apr 06, 2016	Sloane Avenue SW3 3DD London Suite 103 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0