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Kitemend Limited

Kitemend Limited is a dissolved company incorporated on 11 January 1939 with the registered office located in London, Greater London. Kitemend Limited was registered 86 years ago.
Status
Dissolved
Dissolved on 25 July 2017 (8 years ago)
Was 78 years old at the time of dissolution
Via voluntary strike-off
Company No
00348315
Private limited company
Age
86 years
Incorporated 11 January 1939
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Kitemend Limited
Contact
Address
45 Pall Mall
London
SW1Y 5JG
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr George Boden
Director • Insurance Broker • British • Lives in England • Born in May 1946
Mr Christopher Ros Stewart Birrell
Director • Chartered Accountant • United Kingdom • Lives in England • Born in Mar 1954
Mr Duncan James Gordon Vinten
Director • Insurance Broker • British • Lives in England • Born in May 1958
Mr Howard Steeples
Director • Insurance Broker • British • Lives in UK • Born in Apr 1951
Simon Lawrence Vernon Cole
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Yellowfin Underwriting Limited
Mr Christopher Ros Stewart Birrell and Mr Duncan James Gordon Vinten are mutual people.
Active
Vexion Services Limited
Mr Christopher Ros Stewart Birrell, Mr George Boden, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£366.62K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£366.62K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 25 Jul 2017
Registered Address Changed
8 Years Ago on 16 May 2017
Voluntary Strike-Off Suspended
8 Years Ago on 10 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 13 Dec 2016
Application To Strike Off
8 Years Ago on 30 Nov 2016
Confirmation Submitted
9 Years Ago on 12 Jul 2016
Full Accounts Submitted
9 Years Ago on 6 Jul 2016
Charge Satisfied
9 Years Ago on 28 May 2016
Simon Rupert Howard Rice Resigned
9 Years Ago on 15 Dec 2015
Full Accounts Submitted
9 Years Ago on 25 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jul 2017
Registered office address changed from Dukes House 32-38 Dukes Place London EC3A 7LP to 45 Pall Mall London SW1Y 5JG on 16 May 2017
Submitted on 16 May 2017
Voluntary strike-off action has been suspended
Submitted on 10 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 13 Dec 2016
Application to strike the company off the register
Submitted on 30 Nov 2016
Statement by Directors
Submitted on 14 Nov 2016
Statement of capital on 14 November 2016
Submitted on 14 Nov 2016
Solvency Statement dated 01/11/16
Submitted on 14 Nov 2016
Resolutions
Submitted on 14 Nov 2016
Confirmation statement made on 7 July 2016 with updates
Submitted on 12 Jul 2016
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Repayment History
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