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OLD KINNEUCHAR INN LIMITED

OLD KINNEUCHAR INN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOLD KINNEUCHAR INN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10385888
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLD KINNEUCHAR INN LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is OLD KINNEUCHAR INN LIMITED located?

    Registered Office Address
    c/o SOUTH KENSINGTON ESTATES
    Alfred House
    23 Cromwell Place
    SW7 2LD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OLD KINNEUCHAR INN LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINNEUCHAR INN LIMITEDSep 20, 2016Sep 20, 2016

    What are the latest accounts for OLD KINNEUCHAR INN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for OLD KINNEUCHAR INN 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

    		2 pagesDS01

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Tobias Alexander Campbell Anstruther on Feb 10, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    		14 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		15 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 05, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 05, 2019

    		RES15

    Confirmation statement made on Sep 19, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		15 pagesAA

    Statement of capital following an allotment of shares on May 23, 2018

    • Capital: GBP 185,000
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Feb 06, 2018

    • Capital: GBP 175,000
    		11 pagesRP04SH01

    Statement of capital following an allotment of shares on Feb 06, 2018

    • Capital: GBP 165,000
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 07, 2018Clarification A second filed SH01 was registered on 07/03/2018.

    Statement of capital following an allotment of shares on Nov 16, 2017

    • Capital: GBP 165,000
    		3 pagesSH01

    Confirmation statement made on Sep 19, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		15 pagesAA

    Statement of capital following an allotment of shares on May 18, 2017

    • Capital: GBP 150,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 12, 2017

    • Capital: GBP 120,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 22, 2016

    • Capital: GBP 105,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 02, 2016

    • Capital: GBP 30,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 02, 2016

    • Capital: GBP 1
    		3 pagesSH01

    Current accounting period shortened from Sep 30, 2017 to Mar 31, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of OLD KINNEUCHAR INN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTH KENSINGTON ESTATES LIMITED
    Cromwell Place
    SW7 2LD London
    Alfred House
    United Kingdom
    		Secretary
    Cromwell Place
    SW7 2LD London
    Alfred House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3599332
    		199890620001
    ANSTRUTHER, Katrina
    c/o South Kensington Estates
    23 Cromwell Place
    SW7 2LD London
    Alfred House
    United Kingdom
    		Director
    c/o South Kensington Estates
    23 Cromwell Place
    SW7 2LD London
    Alfred House
    United Kingdom
    		United KingdomBritish90337390002
    ANSTRUTHER, Toby Alexander Campbell
    c/o South Kensington Estates
    23 Cromwell Place
    SW7 2LD London
    Alfred House
    United Kingdom
    		Director
    c/o South Kensington Estates
    23 Cromwell Place
    SW7 2LD London
    Alfred House
    United Kingdom
    		ScotlandBritish71900320010
    BUTLER, Timothy Garrit
    c/o South Kensington Estates
    23 Cromwell Place
    SW7 2LD London
    Alfred House
    United Kingdom
    		Director
    c/o South Kensington Estates
    23 Cromwell Place
    SW7 2LD London
    Alfred House
    United Kingdom
    		EnglandBritish214576410001
    GOODING, Sarah Felicity
    c/o South Kensington Estates
    23 Cromwell Place
    SW7 2LD London
    Alfred House
    United Kingdom
    		Director
    c/o South Kensington Estates
    23 Cromwell Place
    SW7 2LD London
    Alfred House
    United Kingdom
    		United KingdomBritish52122060005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLD KINNEUCHAR INN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tobias Alexander Campbell Anstruther
    c/o SOUTH KENSINGTON ESTATES
    23 Cromwell Place
    SW7 2LD London
    Alfred House
    United Kingdom
    		Sep 20, 2016
    c/o SOUTH KENSINGTON ESTATES
    23 Cromwell Place
    SW7 2LD London
    Alfred House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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