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Kite Power Systems Limited

Kite Power Systems Limited is a dissolved company incorporated on 8 November 2016 with the registered office located in London, City of London. Kite Power Systems Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 22 November 2023 (1 year 9 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10469272
Private limited company
Age
8 years
Incorporated 8 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Johnston Carmichael Office G08 (Ground Floor) Birchin Court
20 Birchin Lane
London
EC3V 9DU
Same address for the past 4 years
Telephone
01412120811
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • Non-Exec Director, Advisor • British • Lives in UK • Born in Sep 1972
Director • Chief Executive • British • Lives in England • Born in Jun 1967
Director • Polish • Lives in Germany • Born in Jun 1979
Director • None • British • Lives in England • Born in Mar 1961
Director • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Dr Sian Lee George is a mutual person.
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Dr Sian Lee George is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£1.05M
Decreased by £2.06M (-66%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 8 (+35%)
Total Assets
£1.63M
Decreased by £2.13M (-57%)
Total Liabilities
-£3.52M
Increased by £338.82K (+11%)
Net Assets
-£1.89M
Decreased by £2.47M (-427%)
Debt Ratio (%)
216%
Increased by 131.33% (+155%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 22 Nov 2023
Voluntary Liquidator Appointed
4 Years Ago on 9 Dec 2020
Declaration of Solvency
4 Years Ago on 9 Dec 2020
Registered Address Changed
4 Years Ago on 27 Nov 2020
Confirmation Submitted
4 Years Ago on 9 Nov 2020
Mr Jan Palasinski Appointed
4 Years Ago on 9 Sep 2020
Jan Palasinski Resigned
5 Years Ago on 12 Jun 2020
Paul Robin Huson Jones Appointed
5 Years Ago on 12 Jun 2020
Niklas Franziskus Aloysius Rotering Resigned
5 Years Ago on 12 Jun 2020
Paul Robin Huson Jones Resigned
5 Years Ago on 12 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 22 Aug 2023
Liquidators' statement of receipts and payments to 11 November 2021
Submitted on 10 Jan 2022
Declaration of solvency
Submitted on 9 Dec 2020
Resolutions
Submitted on 9 Dec 2020
Appointment of a voluntary liquidator
Submitted on 9 Dec 2020
Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW United Kingdom to Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 27 November 2020
Submitted on 27 Nov 2020
Confirmation statement made on 7 November 2020 with no updates
Submitted on 9 Nov 2020
Appointment of Mr Jan Palasinski as a director on 9 September 2020
Submitted on 25 Sep 2020
Termination of appointment of Jan Palasinski as a director on 12 June 2020
Submitted on 9 Jul 2020
Repayment History
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