KIN AND CARTA PARTNERSHIPS LIMITED: Filings

  • Overview

    Company NameKIN AND CARTA PARTNERSHIPS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09569438
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KIN AND CARTA PARTNERSHIPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 10-14 White Lion Street London N1 9PD United Kingdom to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Sep 29, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2025

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Appointment of Mr Alexandre Olivier Detrois as a director on Sep 12, 2025

    2 pagesAP01

    Termination of appointment of Michael Francis Gallagher as a director on Jun 23, 2025

    1 pagesTM01

    Change of details for Kin and Carta Group Limited as a person with significant control on Aug 26, 2025

    2 pagesPSC05

    Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 10-14 White Lion Street London N1 9PD on Aug 26, 2025

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    25 pagesMA

    Appointment of Mr Laurent Michel Pretet as a director on May 23, 2025

    2 pagesAP01

    Termination of appointment of Lindsay Claire Ratcliffe as a director on May 23, 2025

    1 pagesTM01

    Appointment of Michael Francis Gallagher as a director on May 23, 2025

    2 pagesAP01

    Termination of appointment of David Mathieu Gompel as a director on May 23, 2025

    1 pagesTM01

    Termination of appointment of Lucy Maxwell as a secretary on May 23, 2025

    1 pagesTM02

    Termination of appointment of Alexandre Olivier Detrois as a director on May 23, 2025

    1 pagesTM01

    Confirmation statement made on May 03, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Daniel Peter Telling as a director on Oct 04, 2024

    1 pagesTM01

    Termination of appointment of George Chris Kutsor as a director on Aug 23, 2024

    1 pagesTM01

    Termination of appointment of Kelly Manthey as a director on Aug 23, 2024

    1 pagesTM01

    Appointment of David Mathieu Gompel as a director on Aug 23, 2024

    2 pagesAP01

    Current accounting period extended from Jul 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jul 31, 2023

    21 pagesAA

    legacy

    290 pagesPARENT_ACC

    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