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Kinnaird Properties Limited

Kinnaird Properties Limited is a dissolved company incorporated on 3 April 2009 with the registered office located in London, Greater London. Kinnaird Properties Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 12 October 2016 (9 years ago)
Was 7 years old at the time of dissolution
Company No
06868533
Private limited company
Age
16 years
Incorporated 3 April 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
24 Conduit Place
London
W2 1EP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
-
Bethell Codrington
Director • Secretary • None • British • Lives in UK • Born in May 1961
Mr Stephen Brian Hand
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1957
Penelope Jane Makins
Director • None • British • Lives in Uk • Born in Nov 1953
Mr Anthony Meredith Lewis
Director • British • Lives in UK • Born in Nov 1940
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Shareholders, PSCs & Group Structure
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Mutual Companies
Willow Vale Dragon Limited
Mr Anthony Meredith Lewis is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Aug 2013
For period 31 Aug ⟶ 31 Aug 2013
Traded for 12 months
Cash in Bank
£1.09K
Decreased by £5.79K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.37M
Increased by £1.42M (+148%)
Total Liabilities
-£1.79M
Increased by £1.22M (+213%)
Net Assets
£582.41K
Increased by £199.81K (+52%)
Debt Ratio (%)
75%
Increased by 15.5% (+26%)
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Latest Activity
Registered Address Changed
11 Years Ago on 22 Oct 2014
Declaration of Solvency
11 Years Ago on 21 Oct 2014
Voluntary Liquidator Appointed
11 Years Ago on 21 Oct 2014
Small Accounts Submitted
11 Years Ago on 30 May 2014
Confirmation Submitted
11 Years Ago on 3 Apr 2014
Charge Satisfied
11 Years Ago on 24 Jan 2014
Charge Satisfied
11 Years Ago on 24 Jan 2014
Small Accounts Submitted
12 Years Ago on 31 Jul 2013
Confirmation Submitted
12 Years Ago on 15 May 2013
Small Accounts Submitted
13 Years Ago on 1 Jun 2012
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Documents
Registered office address changed from C/O C/O Thrings Llp Kinnaird House 1 Pall Mall East London SW1Y 5AU to 24 Conduit Place London W2 1EP on 22 October 2014
Submitted on 22 Oct 2014
Appointment of a voluntary liquidator
Submitted on 21 Oct 2014
Declaration of solvency
Submitted on 21 Oct 2014
Resolutions
Submitted on 21 Oct 2014
Total exemption small company accounts made up to 31 August 2013
Submitted on 30 May 2014
Annual return made up to 3 April 2014 with full list of shareholders
Submitted on 3 Apr 2014
Satisfaction of charge 1 in full
Submitted on 24 Jan 2014
Satisfaction of charge 2 in full
Submitted on 24 Jan 2014
Total exemption small company accounts made up to 31 August 2012
Submitted on 31 Jul 2013
Annual return made up to 3 April 2013 with full list of shareholders
Submitted on 15 May 2013
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Repayment History
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