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Kinetic Commercial Consulting Limited

Kinetic Commercial Consulting Limited is a dissolved company incorporated on 5 August 2010 with the registered office located in London, City of London. Kinetic Commercial Consulting Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 17 November 2015 (10 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
07337255
Private limited company
Age
15 years
Incorporated 5 August 2010
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
Contact
Address
RESOLVE PARTNERS LLP
One America Square Crosswall
London
EC3N 2LB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in South Africa • Born in May 1968
Director • British • Lives in Switzerland • Born in Aug 1971
Director • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
P&A Fitness Ltd
Peter Anthony Richard Chapman is a mutual person.
Active
Parade Fitness Ltd
Peter Anthony Richard Chapman is a mutual person.
Active
Kop Hill Consulting Ltd
Peter Anthony Richard Chapman is a mutual person.
Active
Chiltern Fitness Ltd
Peter Anthony Richard Chapman is a mutual person.
Active
Green Hailey Limited
Peter Anthony Richard Chapman is a mutual person.
Dissolved
Chilfit Ltd
Peter Anthony Richard Chapman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£115.07K
Decreased by £26.76K (-19%)
Turnover
£366.34K
Decreased by £6.26K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£165.32K
Decreased by £286 (-0%)
Total Liabilities
-£32.21K
Decreased by £12.55K (-28%)
Net Assets
£133.11K
Increased by £12.27K (+10%)
Debt Ratio (%)
19%
Decreased by 7.55% (-28%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 17 Nov 2015
Registered Address Changed
11 Years Ago on 6 Aug 2014
Voluntary Liquidator Appointed
11 Years Ago on 4 Aug 2014
Declaration of Solvency
11 Years Ago on 4 Aug 2014
Accounting Period Extended
11 Years Ago on 20 Mar 2014
Confirmation Submitted
12 Years Ago on 16 Aug 2013
Full Accounts Submitted
12 Years Ago on 2 Aug 2013
Confirmation Submitted
13 Years Ago on 20 Aug 2012
Full Accounts Submitted
13 Years Ago on 9 May 2012
Confirmation Submitted
14 Years Ago on 24 Aug 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Nov 2015
Return of final meeting in a members' voluntary winding up
Submitted on 17 Aug 2015
Liquidators' statement of receipts and payments to 3 August 2015
Submitted on 17 Aug 2015
Registered office address changed from Little Combes Green Hailey Princes Risborough Buckinghamshire HP27 0RP United Kingdom to One America Square Crosswall London EC3N 2LB on 6 August 2014
Submitted on 6 Aug 2014
Resolutions
Submitted on 4 Aug 2014
Appointment of a voluntary liquidator
Submitted on 4 Aug 2014
Declaration of solvency
Submitted on 4 Aug 2014
Current accounting period extended from 30 December 2013 to 29 June 2014
Submitted on 20 Mar 2014
Annual return made up to 5 August 2013 with full list of shareholders
Submitted on 16 Aug 2013
Total exemption full accounts made up to 31 December 2012
Submitted on 2 Aug 2013
Repayment History
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