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KIN AND CARTA ADVISE LEGACY LIMITED

KIN AND CARTA ADVISE LEGACY LIMITED

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

    • Overview

    Company NameKIN AND CARTA ADVISE LEGACY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12451796
    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 KIN AND CARTA ADVISE LEGACY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is KIN AND CARTA ADVISE LEGACY LIMITED located?

    Registered Office Address
    11 Soho Street
    Soho
    W1D 3AD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KIN AND CARTA ADVISE LEGACY LIMITED?

    Previous Company Names
    Company NameFromUntil
    KIN AND CARTA ADVISE EUROPE LIMITEDFeb 10, 2020Feb 10, 2020

    What are the latest filings for KIN AND CARTA ADVISE LEGACY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mr J Schwan on Aug 01, 2020

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Change of details for Kin and Carta Group Limited as a person with significant control on Nov 06, 2020

    		2 pagesPSC05

    Registered office address changed from 1 Tudor Street London EC4Y 0AH United Kingdom to 11 Soho Street Soho London W1D 3AD on Nov 06, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 27, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 21, 2020

    		RES15

    Current accounting period extended from Feb 28, 2021 to Jul 31, 2021

    		3 pagesAA01

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 10, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 10, 2020

    Statement of capital on Feb 10, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KIN AND CARTA ADVISE LEGACY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FATTAL, Daniel
    Soho Street
    Soho
    W1D 3AD London
    11
    England
    		Secretary
    Soho Street
    Soho
    W1D 3AD London
    11
    England
    		266965990001
    KUTSOR, George Chris
    Soho Street
    Soho
    W1D 3AD London
    11
    England
    		Director
    Soho Street
    Soho
    W1D 3AD London
    11
    England
    		United StatesAmericanCompany Director259882660001
    SCHWAN, J
    Soho Street
    Soho
    W1D 3AD London
    11
    England
    		Director
    Soho Street
    Soho
    W1D 3AD London
    11
    England
    		United StatesAmericanCompany Director249160140003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KIN AND CARTA ADVISE LEGACY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kin And Carta Group Limited
    Soho Street
    Soho
    W1D 3AD London
    11
    England
    		Feb 10, 2020
    Soho Street
    Soho
    W1D 3AD London
    11
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom (England And Wales)
    Registration Number08417677
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, 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.
    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