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Kedge Capital (UK) Limited

Kedge Capital (UK) Limited is a dissolved company incorporated on 13 April 1999 with the registered office located in London, Greater London. Kedge Capital (UK) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (5 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03751389
Private limited company
Age
26 years
Incorporated 13 April 1999
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Curzon Street
London
W1J 5HD
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1975
Director • Chartered Accountant • English • Lives in England • Born in Nov 1978
Director • Chartered Tax Advisor • British • Lives in England • Born in Dec 1978
Mr Ernesto Bertarelli
PSC • Swiss • Lives in Switzerland • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£1.02M
Increased by £387K (+61%)
Turnover
£11.48M
Increased by £1.57M (+16%)
Employees
16
Decreased by 3 (-16%)
Total Assets
£4.31M
Increased by £628K (+17%)
Total Liabilities
-£15.53M
Decreased by £203K (-1%)
Net Assets
-£11.21M
Increased by £831K (-7%)
Debt Ratio (%)
360%
Decreased by 66.92% (-16%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 16 Jun 2020
Application To Strike Off
5 Years Ago on 9 Jun 2020
Confirmation Submitted
5 Years Ago on 16 Apr 2020
Small Accounts Submitted
6 Years Ago on 30 Jul 2019
Confirmation Submitted
6 Years Ago on 24 Apr 2019
Ravi Dayal Singh Resigned
6 Years Ago on 31 Jan 2019
Lynda Ann Henty Resigned
7 Years Ago on 10 Oct 2018
Mrs Lynda Ann Henty Details Changed
7 Years Ago on 24 Aug 2018
Small Accounts Submitted
7 Years Ago on 29 May 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 16 Jun 2020
Application to strike the company off the register
Submitted on 9 Jun 2020
Confirmation statement made on 13 April 2020 with no updates
Submitted on 16 Apr 2020
Accounts for a small company made up to 31 December 2018
Submitted on 30 Jul 2019
Confirmation statement made on 13 April 2019 with no updates
Submitted on 24 Apr 2019
Termination of appointment of Ravi Dayal Singh as a director on 31 January 2019
Submitted on 14 Feb 2019
Termination of appointment of Lynda Ann Henty as a director on 10 October 2018
Submitted on 17 Oct 2018
Director's details changed for Mrs Lynda Ann Henty on 24 August 2018
Submitted on 3 Sep 2018
Accounts for a small company made up to 31 December 2017
Submitted on 29 May 2018
Repayment History
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