KINAPSE MIDCO LIMITED
Overview
| Company Name | KINAPSE MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09964231 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINAPSE MIDCO LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is KINAPSE MIDCO LIMITED located?
| Registered Office Address | Farnborough Business Park 1 Pinehurst Road GU14 7BF Farnborough Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINAPSE MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAVIOUR MIDCO LIMITED | Jan 22, 2016 | Jan 22, 2016 |
What are the latest accounts for KINAPSE MIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for KINAPSE MIDCO LIMITED?
| 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 | 3 pages | DS01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 27, 2019
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 27, 2019
| 4 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Aug 28, 2019
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Kinapse Holdco Limited as a person with significant control on Aug 15, 2019 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 27-37 st. Georges Road London SW19 4EU England to Farnborough Business Park 1 Pinehurst Road Farnborough Hampshire GU14 7BF on Aug 15, 2019 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Stuart James Donald on Aug 15, 2019 | 2 pages | CH01 | ||||||||||||||
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN | 1 pages | AD02 | ||||||||||||||
Appointment of Ohs Secretaries Limited as a secretary on Feb 04, 2019 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited as a secretary on Feb 04, 2019 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Mar 31, 2018 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Daniel George Bednar as a director on Dec 01, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Stuart James Donald as a director on Nov 30, 2018 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 099642310001 in full | 1 pages | MR04 | ||||||||||||||
Notification of Kinapse Holdco Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Cessation of Hgcapital 7 Nominees Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||||||
Appointment of Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited as a secretary on Jul 16, 2018 | 2 pages | AP04 | ||||||||||||||
Who are the officers of KINAPSE MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor England England |
| 147090370002 | ||||||||||
| DONALD, Stuart James, Dr | Director | 1 Pinehurst Road GU14 7BF Farnborough Farnborough Business Park Hampshire England | England | British | 253269000001 | |||||||||
| MCLOUGHLIN, Matthew Brendan Joseph | Director | 1 Pinehurst Road GU14 7BF Farnborough Farnborough Business Park Hampshire England | England | Irish | 244896650001 | |||||||||
| RADIUS COMMERCIAL SERVICES LIMITED | Secretary | Lewins Mead BS1 2NT Bristol 11th Floor, Whitefriars England |
| 100180510030 | ||||||||||
| SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED | Secretary | Bank Street E14 5DS London 40 United Kingdom |
| 176472740002 | ||||||||||
| BEDNAR, Daniel George | Director | St. Georges Road SW19 4EU London 27-37 England | England | French | 229299030001 | |||||||||
| BLACK, Andrew James Merrington | Director | Lewins Mead BS1 2NT Bristol 11th Floor, Whitefriars England | United Kingdom | British | 94356360002 | |||||||||
| BRYKMAN, Kurt Arthur | Director | 27-37 St.George's Road SW19 4EU London Tuition House United Kingdom | United States | American | 271146230001 | |||||||||
| KIRKLAND, Jenifer | Director | Lewins Mead BS1 2NT Bristol 11th Floor, Whitefriars England | England | British | 169606150001 | |||||||||
| LAND, Andrew, Mr. | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 204430320001 | |||||||||
| SCHWALBER, Philipp, Mr. | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | German | 204430330001 |
Who are the persons with significant control of KINAPSE MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hgcapital 7 Nominees Limited | Apr 06, 2016 | St. Georges Road SW19 4EU London 27-37 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Kinapse Holdco Limited | Apr 06, 2016 | 1 Pinehurst Road GU14 7BF Farnborough Farnborough Business Park Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does KINAPSE MIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 11, 2018 Delivered On Apr 13, 2018 | Satisfied | ||
Brief description Pursuant to the charge the company charged by way of first fixed charge all its charged intellectual property (although no further details are specified in the charge). See further clause 3.1.4 of the charge.. Pursuant to the charge the company charged by way of first legal mortgage all its real property (although no further details are specified in the charge). See further clause 3.1.1 of the charge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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