KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED: Filings

  • Overview

    Company NameKENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09569853
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of D Andrew Lax as a director on Mar 31, 2020

    1 pagesTM01

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    24 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    23 pagesAA

    Confirmation statement made on Apr 30, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 22, 2017

    • Capital: GBP 45,570
    3 pagesSH01

    Accounts for a small company made up to Dec 31, 2016

    23 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    7 pagesCS01

    Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP

    1 pagesAD02

    Secretary's details changed for Intertrust (Uk) Limited on Jan 20, 2017

    1 pagesCH04

    Full accounts made up to Dec 31, 2015

    20 pagesAA

    Second filing of a statement of capital following an allotment of shares on Aug 07, 2015

    • Capital: GBP 0.997828
    7 pagesRP04SH01

    Statement of capital following an allotment of shares on Aug 07, 2016

    • Capital: GBP 1
    4 pagesSH01
    Annotations
    DateAnnotation
    Sep 27, 2016Clarification A second filed SH01 was registered on 27/09/2016

    Director's details changed for Mr James Robert Lock on Apr 30, 2015

    2 pagesCH01

    Director's details changed for Mr Farhad Mawji Karim on Apr 30, 2015

    2 pagesCH01

    Director's details changed for Mr Simon David Austin Davies on Apr 30, 2015

    2 pagesCH01

    Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU

    1 pagesAD03

    Register inspection address has been changed to 11 Old Jewry 7th Floor London EC2R 8DU

    1 pagesAD02

    Annual return made up to Apr 30, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 1
    SH01

    Previous accounting period shortened from Apr 30, 2016 to Dec 31, 2015

    1 pagesAA01

    Appointment of Mr D Andrew Lax as a director on Jul 31, 2015

    2 pagesAP01

    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