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Kyle Cathie Limited
Kyle Cathie Limited is a dissolved company incorporated on 28 September 1989 with the registered office located in London, City of London. Kyle Cathie Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 August 2022
(3 years ago)
Was
32 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02427215
Private limited company
Age
35 years
Incorporated
28 September 1989
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 Kyle Cathie Limited
Contact
Address
Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ
England
Same address for the past
6 years
Companies in EC4Y 0DZ
Telephone
02076927215
Email
Available in Endole App
Website
Kylebooks.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Pierre De Cacqueray
Secretary • Director • Group Finance Director • French • Lives in England • Born in Sep 1963
Octopus Publishing Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hodder & Stoughton Limited
Pierre De Cacqueray is a mutual person.
Active
Hachette UK Limited
Pierre De Cacqueray is a mutual person.
Active
Headline Publishing Group Limited
Pierre De Cacqueray is a mutual person.
Active
Hachette UK Distribution Limited
Pierre De Cacqueray is a mutual person.
Active
Hachette UK (Holdings) Limited
Pierre De Cacqueray is a mutual person.
Active
Laurence King Publishing Ltd
Pierre De Cacqueray is a mutual person.
Active
Little, Brown Book Group Limited
Pierre De Cacqueray is a mutual person.
Active
Andre Deutsch Limited
Pierre De Cacqueray is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Decreased by £40.25K (-100%)
Turnover
Unreported
Decreased by £4.83M (-100%)
Employees
Unreported
Decreased by 11 (-100%)
Total Assets
£1
Decreased by £2.72M (-100%)
Total Liabilities
£0
Decreased by £1M (-100%)
Net Assets
£1
Decreased by £1.72M (-100%)
Debt Ratio (%)
0%
Decreased by 36.87% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 16 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 31 May 2022
Application To Strike Off
3 Years Ago on 23 May 2022
Confirmation Submitted
3 Years Ago on 7 Oct 2021
Full Accounts Submitted
4 Years Ago on 24 Jul 2021
David Richard Shelley Resigned
4 Years Ago on 1 Feb 2021
Angela Luxton Resigned
4 Years Ago on 1 Jan 2021
Anna Bond Resigned
4 Years Ago on 5 Oct 2020
Mrs Anna Bond Appointed
4 Years Ago on 5 Oct 2020
Alison Goff Resigned
4 Years Ago on 5 Oct 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 31 May 2022
Application to strike the company off the register
Submitted on 23 May 2022
Confirmation statement made on 30 September 2021 with no updates
Submitted on 7 Oct 2021
Full accounts made up to 31 December 2020
Submitted on 24 Jul 2021
Termination of appointment of Angela Luxton as a director on 1 January 2021
Submitted on 5 Feb 2021
Termination of appointment of David Richard Shelley as a director on 1 February 2021
Submitted on 5 Feb 2021
Termination of appointment of Anna Bond as a director on 5 October 2020
Submitted on 30 Oct 2020
Confirmation statement made on 30 September 2020 with updates
Submitted on 13 Oct 2020
Termination of appointment of Alison Goff as a director on 5 October 2020
Submitted on 13 Oct 2020
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Repayment History
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