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Klyne Holdings Limited

Klyne Holdings Limited is a dissolved company incorporated on 2 November 2000 with the registered office located in London, City of London. Klyne Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 18 November 2014 (10 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04101128
Private limited company
Age
25 years
Incorporated 2 November 2000
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
Address
1 Paternoster Square
London
EC4M 7DX
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in Scotland • Born in Sep 1953 • Accountant
Director • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Murray Investments Limited
David Niall Offin is a mutual person.
Active
Ardmore (Scotland) Limited
David Niall Offin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
7 May 2013
For period 7 Oct7 May 2013
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 18 Nov 2014
Voluntary Gazette Notice
11 Years Ago on 5 Aug 2014
Application To Strike Off
11 Years Ago on 28 Jul 2014
Confirmation Submitted
12 Years Ago on 12 Nov 2013
Charge Satisfied
12 Years Ago on 31 Oct 2013
Small Accounts Submitted
12 Years Ago on 1 Aug 2013
Full Accounts Submitted
12 Years Ago on 4 Jul 2013
Accounting Period Shortened
12 Years Ago on 17 May 2013
New Charge Registered
12 Years Ago on 11 May 2013
Registered Address Changed
13 Years Ago on 8 Nov 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Nov 2014
First Gazette notice for voluntary strike-off
Submitted on 5 Aug 2014
Application to strike the company off the register
Submitted on 28 Jul 2014
Resolutions
Submitted on 29 Jan 2014
Annual return made up to 2 November 2013 with full list of shareholders
Submitted on 12 Nov 2013
Satisfaction of charge 1 in full
Submitted on 31 Oct 2013
Accounts for a small company made up to 7 May 2013
Submitted on 1 Aug 2013
Full accounts made up to 30 September 2012
Submitted on 4 Jul 2013
Previous accounting period shortened from 30 September 2013 to 30 April 2013
Submitted on 17 May 2013
Registration of charge 041011280003
Submitted on 11 May 2013
Repayment History
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