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Kinnerton Credit Management Limited

Kinnerton Credit Management Limited is a liquidation company incorporated on 18 March 2015 with the registered office located in London, City of London. Kinnerton Credit Management Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
09497113
Private limited company
Age
10 years
Incorporated 18 March 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 1985 days
Dated 18 March 2019 (6 years ago)
Next confirmation dated 18 March 2020
Was due on 1 April 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1711 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 19 May 2022 (3 years ago)
Previous address was C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA
Telephone
02085055576
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jan 1956
Director • Asset Management • Lives in Denmark • Born in Jul 1959
Director • Asset Management • Danish • Lives in Denmark • Born in May 1959
Kinnerton Group A/S
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark John Roberts is a mutual person.
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Mark John Roberts is a mutual person.
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Mark John Roberts is a mutual person.
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Trafalgar House Pensions Administration Limited
Niels Clemen Jensen is a mutual person.
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MJRA Estate Services Ltd
Mark John Roberts is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£1.18M
Increased by £78.81K (+7%)
Turnover
£2.59M
Increased by £212.15K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£1.18M
Increased by £73.19K (+7%)
Total Liabilities
-£306.23K
Increased by £145.49K (+91%)
Net Assets
£876.99K
Decreased by £72.3K (-8%)
Debt Ratio (%)
26%
Increased by 11.4% (+79%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 17 May 2024
Liquidator Removed By Court
1 Year 6 Months Ago on 7 Mar 2024
Registered Address Changed
3 Years Ago on 19 May 2022
Registered Address Changed
4 Years Ago on 28 Jan 2021
Voluntary Liquidator Appointed
5 Years Ago on 17 Apr 2020
Declaration of Solvency
5 Years Ago on 17 Apr 2020
Registered Address Changed
5 Years Ago on 17 Mar 2020
Poul Christian Broberg Resigned
6 Years Ago on 30 Apr 2019
Confirmation Submitted
6 Years Ago on 17 Apr 2019
Full Accounts Submitted
6 Years Ago on 25 Mar 2019
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jun 2025
Liquidators' statement of receipts and payments to 2 March 2025
Submitted on 7 May 2025
Appointment of a voluntary liquidator
Submitted on 17 May 2024
Liquidators' statement of receipts and payments to 2 March 2024
Submitted on 4 May 2024
Removal of liquidator by court order
Submitted on 7 Mar 2024
Liquidators' statement of receipts and payments to 2 March 2023
Submitted on 16 May 2023
Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to 6th Floor 2 London Wall Place London EC2Y 5AU on 19 May 2022
Submitted on 19 May 2022
Liquidators' statement of receipts and payments to 2 March 2022
Submitted on 29 Apr 2022
Liquidators' statement of receipts and payments to 2 March 2021
Submitted on 10 May 2021
Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 28 January 2021
Submitted on 28 Jan 2021
Repayment History
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