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- KIT FOR KIDS GLOBAL LIMITED
KIT FOR KIDS GLOBAL LIMITED
In Liquidation
General Information
NAME
KIT FOR KIDS GLOBAL LIMITED
COMPANY NUMBER
09511807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/03/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/03/2018
ACCOUNTS MADE UP TO
28/02/2017
KEEP INFORMED
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PREVIOUS NAMES
26/03/2015
28/07/2017
ENSCO 1125 LIMITED
Previous Names
26/03/2015 28/07/2017 ENSCO 1125 LIMITED
KENT
TN13 1DA
The Clock House
3-4 Blighs Road
SEVENOAKS
TN13 1DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/05/2019 | Order to wind up. (COCOMP) |
|
liquidation |
09/01/2019 | Termination of appointment of director (TM01) |
|
officers |
13/11/2018 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/01/2019 | Event: Maria Clare Greenwood (914857346) has left the board |
Date: 15/11/2018 | Event: Stuart Anthony Rose (908718807) has left the board |
Date: 13/04/2018 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KIT FOR KIDS GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIT FOR KIDS GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIT FOR KIDS GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/05/2017 - Present (7 years and 3 months) Born in Mar 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 9 |
View Report |
26/07/2017 - Present (7years) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/07/2017 - Present (7years) Born in Oct 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 7 |
View Report |
26/03/2015 - Present (9 years and 4 months) 26/03/2015 - Present (9 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 15 Past: 3070 |
View Report |
26/03/2015 - Present (9 years and 4 months) 26/03/2015 - Present (9 years and 4 months) 26/03/2015 - Present (9 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 912 Past: 4261 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/05/2019 | Order to wind up. (COCOMP) |
|
liquidation |
09/01/2019 | Termination of appointment of director (TM01) |
|
officers |
13/11/2018 | Termination of appointment of director (TM01) |
|
officers |
09/04/2018 | Confirmation Statement (CS01) |
|
other |
30/11/2017 | Annual Accounts. (AA) |
|
accounts |
23/11/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
18/08/2017 | Return of Allotment of shares (SH01) |
|
capitals |
18/08/2017 | Change of relevant legal entity PSC details (PSC05) |
|
other |
18/08/2017 | Notice of individual person PSC (PSC01) |
|
other |
17/08/2017 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
17/08/2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
17/08/2017 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
17/08/2017 | Return of Allotment of shares (SH01) |
|
capitals |
11/08/2017 | No description (RESOLUTIONS) |
|
other |
03/08/2017 | Change of registered office address (AD01) |
|
registeredAddress |
02/08/2017 | Termination of appointment of secretary (TM02) |
|
officers |
02/08/2017 | Appointment of director (AP01) |
|
officers |
02/08/2017 | Appointment of director (AP01) |
|
officers |
02/08/2017 | Appointment of director (AP01) |
|
officers |
02/08/2017 | Appointment of director (AP01) |
|
officers |
28/07/2017 | No description (RESOLUTIONS) |
|
other |
27/07/2017 | Registration of a Charge (MR01) |
|
mortgages |
20/07/2017 | Change of director’s details (CH01) |
|
officers |
12/05/2017 | Appointment of director (AP01) |
|
officers |
12/05/2017 | Termination of appointment of director (TM01) |
|
officers |
29/03/2017 | Confirmation Statement (CS01) |
|
other |
13/12/2016 | Annual Accounts. (AA) |
|
accounts |
20/04/2016 | Annual Return (AR01) |
|
returns |
01/12/2015 | Appointment of director (AP01) |
|
officers |
01/12/2015 | Termination of appointment of director (TM01) |
|
officers |
01/12/2015 | Termination of appointment of director (TM01) |
|
officers |
26/03/2015 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/01/2019 | Event: Maria Clare Greenwood (914857346) has left the board |
Date: 15/11/2018 | Event: Stuart Anthony Rose (908718807) has left the board |
Date: 13/04/2018 | Event: New Confirmation Statement filed |
Date: 05/12/2017 | Event: New Accounts filed |
Date: 07/08/2017 | Event: Change in Reg. Office |
Date: 04/08/2017 | Event: New Board Member Jan Cornelis Van Der Velde (905918735) Appointed |
Date: 04/08/2017 | Event: GATELEY SECRETARIES LIMITED (909312871) has left the board |
Date: 04/08/2017 | Event: New Board Member Martyn Ashley Wells (923633765) Appointed |
Date: 04/08/2017 | Event: New Board Member Maria Clare Greenwood (914857346) Appointed |
Date: 04/08/2017 | Event: New Board Member Stuart Anthony Rose (908718807) Appointed |
Date: 16/05/2017 | Event: New Board Member Luke Edward Matthews (920129755) Appointed |
Date: 16/05/2017 | Event: Pascal Adrian Wittet (919243115) has left the board |
Date: 01/04/2017 | Event: New Annual Return filed |
Date: 03/02/2017 | Event: New Accounts filed |
Date: 24/04/2016 | Event: New Annual Return filed |
Date: 03/12/2015 | Event: GATELEY INCORPORATIONS LIMITED (906827900) has left the board |
Date: 03/12/2015 | Event: Michael James Ward (900796627) has left the board |
Date: 03/12/2015 | Event: New Board Member Pascal Adrian Wittet (919243115) Appointed |
Date: 17/06/2015 | Event: New Board Member GATELEY INCORPORATIONS LIMITED (906827900) Appointed |
Date: 17/06/2015 | Event: GATELEY SECRETARIES LIMITED (919623051) has left the board |
Date: 17/06/2015 | Event: GATELEY INCORPORATIONS LIMITED (919623050) has left the board |
Date: 17/06/2015 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
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