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Kittiwake Procal Limited

Kittiwake Procal Limited is a dissolved company incorporated on 16 January 2009 with the registered office located in London, Greater London. Kittiwake Procal Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 6 December 2017 (8 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
06793085
Private limited company
Age
16 years
Incorporated 16 January 2009
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Lives in England • Born in Mar 1964
Director • HR Director • Scottish • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Meggitt Limited
James Alan David Elsey is a mutual person.
Active
Meggitt (UK) Limited
James Alan David Elsey is a mutual person.
Active
Meggitt Pension Trust Limited
James Alan David Elsey is a mutual person.
Active
Atlantic House Pension Trustee Limited
James Alan David Elsey is a mutual person.
Active
Parker-Hannifin Pension Trustees Limited
James Alan David Elsey is a mutual person.
Active
Meggitt (Korea) Limited
James Alan David Elsey is a mutual person.
Active
Music For ALL
Graham Mark Ellinor is a mutual person.
Active
Meggitt Aerospace Limited
James Alan David Elsey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£34.45K
Increased by £32.34K (+1538%)
Turnover
£3.11M
Increased by £1.07M (+53%)
Employees
19
Decreased by 5 (-21%)
Total Assets
£1.25M
Increased by £446.5K (+55%)
Total Liabilities
-£865.87K
Increased by £151.15K (+21%)
Net Assets
£388.29K
Increased by £295.35K (+318%)
Debt Ratio (%)
69%
Decreased by 19.45% (-22%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 6 Dec 2017
Insolvency Filed
8 Years Ago on 7 Mar 2017
Voluntary Liquidator Appointed
9 Years Ago on 27 Oct 2016
Voluntary Liquidator Resigned
9 Years Ago on 27 Oct 2016
Insolvency Court Order
9 Years Ago on 27 Oct 2016
Registered Address Changed
9 Years Ago on 15 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 9 Apr 2016
Declaration of Solvency
9 Years Ago on 9 Apr 2016
Confirmation Submitted
9 Years Ago on 1 Feb 2016
Full Accounts Submitted
10 Years Ago on 15 Apr 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 6 Sep 2017
Liquidators' statement of receipts and payments to 23 March 2017
Submitted on 6 Jun 2017
Insolvency filing
Submitted on 7 Mar 2017
Insolvency court order
Submitted on 27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 27 Oct 2016
Appointment of a voluntary liquidator
Submitted on 27 Oct 2016
Registered office address changed from Parker House 55 Maylands Avenue Hemel Hemstead Hertfordshire HP2 4SJ to 15 Canada Square London E14 5GL on 15 April 2016
Submitted on 15 Apr 2016
Resolutions
Submitted on 9 Apr 2016
Appointment of a voluntary liquidator
Submitted on 9 Apr 2016
Repayment History
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