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Kiten Holdings Limited
Kiten Holdings Limited is a dissolved company incorporated on 8 November 1999 with the registered office located in London, City of London. Kiten Holdings Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 June 2015
(10 years ago)
Was
15 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03875074
Private limited company
Age
26 years
Incorporated
8 November 1999
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Kiten Holdings Limited
Contact
Update Details
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
20 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
John William Wise
Director • British • Lives in Usa • Born in Jun 1962
Nicholas John Teasdale
Director • Chartered Accountant • British • Lives in Great Britain • Born in Apr 1950
Mr Bernard Philip Horn
Director • British • Born in Apr 1946
William James Trevethen Rockett
Secretary • British • Lives in England • Born in Jan 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Toybox Charity
William James Trevethen Rockett is a mutual person.
Active
Econiq Limited
Mr Bernard Philip Horn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2004)
Period Ended
28 May 2004
For period
28 May
⟶
28 May 2004
Traded for
12 months
Cash in Bank
£373K
Decreased by £777K (-68%)
Turnover
£4.86M
Decreased by £1.68M (-26%)
Employees
52
Decreased by 46 (-47%)
Total Assets
£5.52M
Decreased by £17K (-0%)
Total Liabilities
-£3.76M
Decreased by £737K (-16%)
Net Assets
£1.76M
Increased by £720K (+69%)
Debt Ratio (%)
68%
Decreased by 13.09% (-16%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 6 Jun 2015
Insolvency Filed
15 Years Ago on 4 Aug 2010
Insolvency Filed
15 Years Ago on 4 Aug 2010
Voluntary Liquidator Appointed
15 Years Ago on 1 Jul 2010
Voluntary Liquidator Appointed
19 Years Ago on 5 Jun 2006
Voluntary Liquidator Resigned
19 Years Ago on 5 Jun 2006
Voluntary Liquidator Appointed
20 Years Ago on 30 Mar 2005
Declaration of Solvency
20 Years Ago on 30 Mar 2005
Group Accounts Submitted
20 Years Ago on 26 Jan 2005
Group Accounts Submitted
21 Years Ago on 22 Sep 2004
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Jun 2015
Return of final meeting in a members' voluntary winding up
Submitted on 6 Mar 2015
Liquidators' statement of receipts and payments to 21 September 2014
Submitted on 14 Oct 2014
Liquidators' statement of receipts and payments to 21 March 2014
Submitted on 24 Apr 2014
Liquidators' statement of receipts and payments to 21 September 2013
Submitted on 3 Oct 2013
Liquidators' statement of receipts and payments to 21 March 2013
Submitted on 29 Apr 2013
Liquidators' statement of receipts and payments to 21 September 2012
Submitted on 16 Oct 2012
Liquidators' statement of receipts and payments to 21 March 2012
Submitted on 18 Apr 2012
Liquidators' statement of receipts and payments to 21 September 2011
Submitted on 20 Oct 2011
Liquidators' statement of receipts and payments to 21 March 2011
Submitted on 27 Apr 2011
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Repayment History
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