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Kinly Ltd

Kinly Ltd is a dissolved company incorporated on 12 August 1996 with the registered office located in Glasgow, City of Glasgow. Kinly Ltd was registered 29 years ago.
Status
Dissolved
Dissolved on 15 June 2023 (2 years 2 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
SC167635
Private limited company
Scottish Company
Age
29 years
Incorporated 12 August 1996
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4 Atlantic Quay
70 York Street
Glasgow
G2 8JX
Same address for the past 4 years
Telephone
01313061000
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Norway • Born in Nov 1978
Director • Dutch • Lives in Netherlands • Born in May 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Avmi Kinly Ltd
Mr. Thomas Michael Martin is a mutual person.
Active
AVM Limited
Mr. Thomas Michael Martin is a mutual person.
Active
Avmi Group Limited
Mr. Thomas Michael Martin is a mutual person.
Active
AVM Vision Investments Ltd
Mr. Thomas Michael Martin is a mutual person.
Active
Kinly Bidco Limited
Mr. Thomas Michael Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£2.51M
Increased by £1.17M (+87%)
Turnover
£20.11M
Decreased by £708K (-3%)
Employees
95
Increased by 7 (+8%)
Total Assets
£11.37M
Decreased by £2.3M (-17%)
Total Liabilities
-£7.95M
Increased by £699K (+10%)
Net Assets
£3.42M
Decreased by £3M (-47%)
Debt Ratio (%)
70%
Increased by 16.87% (+32%)
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 15 Jun 2023
Ian Grant Wallace Resigned
4 Years Ago on 31 Dec 2020
Ian Grant Wallace Resigned
4 Years Ago on 31 Dec 2020
Registered Address Changed
4 Years Ago on 15 Dec 2020
Charge Satisfied
4 Years Ago on 13 Oct 2020
Leighton Hughes Resigned
5 Years Ago on 31 Jul 2020
Full Accounts Submitted
5 Years Ago on 13 Jul 2020
Notification of PSC Statement
5 Years Ago on 6 Jul 2020
Charge Satisfied
5 Years Ago on 5 Jun 2020
Albertus Frederik Tulp (PSC) Resigned
6 Years Ago on 2 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jun 2023
Submitted on 15 Mar 2023
Termination of appointment of Ian Grant Wallace as a director on 31 December 2020
Submitted on 4 Jan 2021
Termination of appointment of Ian Grant Wallace as a secretary on 31 December 2020
Submitted on 4 Jan 2021
Registered office address changed from 6 Fleming Road Kirkton Campus Livingston West Lothian EH54 7BN Scotland to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 15 December 2020
Submitted on 15 Dec 2020
Resolutions
Submitted on 15 Dec 2020
Satisfaction of charge 4 in full
Submitted on 13 Oct 2020
Resolutions
Submitted on 3 Sep 2020
Solvency Statement dated 26/08/20
Submitted on 27 Aug 2020
Statement of capital on 27 August 2020
Submitted on 27 Aug 2020
Repayment History
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