KIN CAPITAL LTD
Overview
| Company Name | KIN CAPITAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09261392 |
| 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 KIN CAPITAL LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is KIN CAPITAL LTD located?
| Registered Office Address | Hyde Park House 5 Manfred Road SW15 2RS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIN CAPITAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for KIN CAPITAL LTD?
| 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 | 1 pages | DS01 | ||||||
Cancellation of shares. Statement of capital on Mar 27, 2024
| 6 pages | SH06 | ||||||
Cessation of Soonyoung Chang as a person with significant control on Mar 26, 2024 | 1 pages | PSC07 | ||||||
Termination of appointment of Soonyoung Chang as a director on Mar 26, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Kin Company Secretarial Limited as a secretary on Mar 04, 2024 | 1 pages | TM02 | ||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||
Secretary's details changed for Derringtons Limited on Mar 15, 2022 | 1 pages | CH04 | ||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||
Confirmation statement made on Oct 13, 2020 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2020 | 25 pages | AA | ||||||
legacy | 5 pages | RP04CS01 | ||||||
Cessation of Epicalyx Limited as a person with significant control on Oct 31, 2018 | 1 pages | PSC07 | ||||||
Change of details for Kin Investment Services Limited as a person with significant control on Oct 31, 2018 | 2 pages | PSC05 | ||||||
Confirmation statement made on Oct 13, 2019 with updates | 5 pages | CS01 | ||||||
| ||||||||
Notification of Kin Investment Services Limited as a person with significant control on Oct 31, 2018 | 2 pages | PSC02 | ||||||
Cessation of Richard James Hoskins as a person with significant control on Oct 31, 2018 | 1 pages | PSC07 | ||||||
Group of companies' accounts made up to Sep 30, 2018 | 22 pages | AA | ||||||
Appointment of Derringtons Limited as a secretary on Mar 25, 2019 | 2 pages | AP04 | ||||||
Director's details changed for Richard Hoskins on Mar 11, 2019 | 2 pages | CH01 | ||||||
Who are the officers of KIN CAPITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELMES, Christian Alexander | Director | 5 Manfred Road SW15 2RS London Hyde Park House England | United Kingdom | British | Director | 155844300001 | ||||||||
| HOSKINS, Richard | Director | 5 Manfred Road SW15 2RS London Hyde Park House England | United Kingdom | British | Director | 191737870001 | ||||||||
| KIN COMPANY SECRETARIAL LIMITED | Secretary | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom |
| 146493700002 | ||||||||||
| CHANG, Soonyoung, Dr | Director | 5 Manfred Road SW15 2RS London Hyde Park House England | England | South Korean | Director | 239174430001 | ||||||||
| HOPKINS, Thomas William | Director | Coningham Rd W12 8BU London 119 United Kingdom | England | British | Accountant | 131203930001 |
Who are the persons with significant control of KIN CAPITAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kin Investment Services Limited | Oct 31, 2018 | 5 Manfred Road SW15 2RS London Hyde Park House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Epicalyx Limited | Oct 30, 2018 | Bradley Street NW8 8BA London 105 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Soonyoung Chang | Oct 17, 2017 | 5 Manfred Road SW15 2RS London Hyde Park House England | Yes | ||||||||||
Nationality: South Korean Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard James Hoskins | Oct 13, 2016 | 5 Manfred Road SW15 2RS London Hyde Park House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas William Hopkins | Oct 13, 2016 | Old Marylebone Road NW1 5RA London 259-269 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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