Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Kondor Asset Management Limited
Kondor Asset Management Limited is a dissolved company incorporated on 13 May 2016 with the registered office located in Sevenoaks, Kent. Kondor Asset Management Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 June 2018
(7 years ago)
Was
2 years 1 month old
at the time of dissolution
Via
voluntary
strike-off
Company No
10179146
Private limited company
Age
9 years
Incorporated
13 May 2016
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
Learn more about Kondor Asset Management Limited
Contact
Address
Kings Lodge London Road
West Kingsdown
Sevenoaks
Kent
TN15 6AR
United Kingdom
Same address since
incorporation
Companies in TN15 6AR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Mr. Michael Jose Shirley
Director • British • Lives in UK • Born in Sep 1975
Mr Keith Alan Jones
Director • British • Lives in UK • Born in Dec 1975
Mr Laurence Ralph Filby
Director • British • Lives in UK • Born in May 1983
Kondor Management LLP
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Kondor Trading Ltd
Mr Laurence Ralph Filby and Mr Keith Alan Jones are mutual people.
Active
New Harbour Bridging Limited
Mr Keith Alan Jones and Mr. Michael Jose Shirley are mutual people.
Active
Laurence Filby Trading Limited
Mr Laurence Ralph Filby is a mutual person.
Active
KJ Futures Limited
Mr Keith Alan Jones is a mutual person.
Active
Cannon Bridge Properties Limited
Mr. Michael Jose Shirley is a mutual person.
Active
Cannon Bridge Portfolio Limited
Mr. Michael Jose Shirley is a mutual person.
Active
Seven Bricks Ltd
Mr Laurence Ralph Filby is a mutual person.
Active
Arquine LLP
Mr Laurence Ralph Filby is a mutual person.
Active
See All Mutual Companies
Financials
Kondor Asset Management Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 19 Jun 2018
Voluntary Gazette Notice
7 Years Ago on 3 Apr 2018
Application To Strike Off
7 Years Ago on 22 Mar 2018
Confirmation Submitted
8 Years Ago on 12 Jun 2017
Incorporated
9 Years Ago on 13 May 2016
Get Alerts
Get Credit Report
Discover Kondor Asset Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jun 2018
First Gazette notice for voluntary strike-off
Submitted on 3 Apr 2018
Application to strike the company off the register
Submitted on 22 Mar 2018
Confirmation statement made on 12 May 2017 with updates
Submitted on 12 Jun 2017
Incorporation
Submitted on 13 May 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs