KITSUNE ASSOCIATES LIMITED
Overview
| Company Name | KITSUNE ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10561229 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KITSUNE ASSOCIATES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is KITSUNE ASSOCIATES LIMITED located?
| Registered Office Address | C/O Quadrant House 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KITSUNE ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for KITSUNE ASSOCIATES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 15, 2021 |
What are the latest filings for KITSUNE ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 27 pages | AM23 | ||
Administrator's progress report | 21 pages | AM10 | ||
Administrator's progress report | 21 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 23 pages | AM10 | ||
Statement of administrator's proposal | 43 pages | AM03 | ||
Registered office address changed from 35 Ocean Village Innovation Centre Southampton Hampshire SO14 3JZ England to C/O Quadrant House 4 Thomas More Square London E1W 1YW on Nov 29, 2022 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Registered office address changed from Gateway House Tollgate, Eastleigh Chandlers Ford Hampshire SO53 3TG United Kingdom to 35 Ocean Village Innovation Centre Southampton Hampshire SO14 3JZ on Jul 22, 2022 | 1 pages | AD01 | ||
Registration of charge 105612290002, created on Jun 29, 2022 | 47 pages | MR01 | ||
Termination of appointment of Ian Fergus Duffy as a director on Apr 07, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 105612290001 in full | 1 pages | MR04 | ||
Termination of appointment of David Bolger as a director on Apr 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 30, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Termination of appointment of William James Slade as a director on Jun 25, 2021 | 1 pages | TM01 | ||
Termination of appointment of Paul Webster as a director on May 28, 2021 | 1 pages | TM01 | ||
Appointment of Paul Webster as a director on Feb 10, 2021 | 2 pages | AP01 | ||
Appointment of Cara Secretaries Limited as a secretary on Feb 10, 2021 | 2 pages | AP04 | ||
Appointment of David Bolger as a director on Feb 10, 2021 | 2 pages | AP01 | ||
Appointment of Chris Mccann as a director on Feb 10, 2021 | 2 pages | AP01 | ||
Appointment of Ian Duffy as a director on Feb 10, 2021 | 2 pages | AP01 | ||
Notification of Xs Direct Group Investments Dac as a person with significant control on Feb 04, 2021 | 2 pages | PSC02 | ||
Who are the officers of KITSUNE ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARA SECRETARIES LIMITED | Secretary | Clanwilliam Court Dublin 2 Marine House Ireland |
| 279553070001 | ||||||||||||||
| BOWERS, Trevor John | Director | 4 Thomas More Square E1W 1YW London C/O Quadrant House | England | British | 222320660002 | |||||||||||||
| MCCANN, Chris | Director | 4 Thomas More Square E1W 1YW London C/O Quadrant House | Ireland | Irish | 279552180001 | |||||||||||||
| TIPPETTS, Susan | Secretary | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | 263143930001 | |||||||||||||||
| BOLGER, David | Director | Tollgate, Eastleigh Chandlers Ford SO53 3TG Hampshire Gateway House United Kingdom | Ireland | Irish | 285816220001 | |||||||||||||
| CLIFF, Mark | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | United Kingdom | British | 197694550001 | |||||||||||||
| COXWELL, Bruce Simon | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | England | British | 250000660001 | |||||||||||||
| DUFFY, Ian Fergus | Director | Tollgate, Eastleigh Chandlers Ford SO53 3TG Hampshire Gateway House United Kingdom | Ireland | Irish | 270155520001 | |||||||||||||
| GREEN, Edward John | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | United Kingdom | British | 189723890001 | |||||||||||||
| MACMILLAN, Neil Stephen | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | England | British | 269232130001 | |||||||||||||
| MCCAFFERTY, Brendan Eamon | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | England | British | 114787930001 | |||||||||||||
| PATRICK, Christopher John | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | England | American | 219492210001 | |||||||||||||
| SLADE, William James | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | United Kingdom | British | 263143950001 | |||||||||||||
| WEBSTER, Paul | Director | Tollgate, Eastleigh Chandlers Ford SO53 3TG Hampshire Gateway House United Kingdom | England | British | 279556280001 |
Who are the persons with significant control of KITSUNE ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xs Direct Group Investments Dac | Feb 04, 2021 | Ely Place Dublin 2 23 Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brightside Group Ltd | Jan 12, 2017 | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Anacap Financial Partners Llp | Jan 12, 2017 | Stephen Street W1T 1AL London One United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does KITSUNE ASSOCIATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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