Kite Warren & Wilson Holdings Limited

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dissolved
Unknown

Kite Warren & Wilson Holdings Limited

04270335•Private Limited With Share Capital

100 Leadenhall Street, London, EC3A3BP

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Incorporated

14/08/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Kite Warren & Wilson Holdings Limited (04270335) is a private limited with share capital incorporated on 14/08/2001 (24 years old) and registered in london, EC3A3BP. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 14/08/2001
EC3A3BP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
C
claire victoria clough
director

Filed Documents

98
Gazette Dissolved Liquidation
Category:Gazette
Date:05-07-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-10-2016
Resolution
Category:Resolution
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Auditors Resignation Company
Category:Auditors
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2015
Capital Allotment Shares
Category:Capital
Date:28-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Resolution
Category:Resolution
Date:30-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2014
Miscellaneous
Category:Miscellaneous
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2010
Termination Director Company With Name
Category:Officers
Date:15-03-2010
Termination Secretary Company With Name
Category:Officers
Date:15-03-2010
Legacy
Category:Annual Return
Date:10-09-2009
Legacy
Category:Address
Date:10-09-2009
Legacy
Category:Address
Date:10-09-2009
Legacy
Category:Address
Date:09-09-2009
Legacy
Category:Officers
Date:09-09-2009
Legacy
Category:Address
Date:09-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2009
Legacy
Category:Capital
Date:07-10-2008
Legacy
Category:Capital
Date:07-10-2008
Resolution
Category:Resolution
Date:07-10-2008
Legacy
Category:Annual Return
Date:15-09-2008
Legacy
Category:Officers
Date:12-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2008
Legacy
Category:Annual Return
Date:14-08-2007
Legacy
Category:Officers
Date:14-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:15-08-2006
Legacy
Category:Capital
Date:14-08-2006
Legacy
Category:Annual Return
Date:24-08-2005
Legacy
Category:Address
Date:24-08-2005
Legacy
Category:Address
Date:24-08-2005
Legacy
Category:Address
Date:24-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2005
Legacy
Category:Address
Date:07-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2004
Legacy
Category:Annual Return
Date:31-08-2004
Legacy
Category:Annual Return
Date:11-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2003
Statement Of Affairs
Category:Miscellaneous
Date:11-11-2002
Legacy
Category:Capital
Date:11-11-2002
Legacy
Category:Annual Return
Date:07-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2002
Legacy
Category:Accounts
Date:05-03-2002
Legacy
Category:Capital
Date:22-01-2002
Resolution
Category:Resolution
Date:22-01-2002
Resolution
Category:Resolution
Date:22-01-2002
Resolution
Category:Resolution
Date:22-01-2002
Legacy
Category:Officers
Date:15-01-2002
Legacy
Category:Officers
Date:14-01-2002
Legacy
Category:Address
Date:15-10-2001
Legacy
Category:Officers
Date:28-08-2001
Legacy
Category:Officers
Date:28-08-2001
Legacy
Category:Officers
Date:28-08-2001
Legacy
Category:Officers
Date:28-08-2001
Legacy
Category:Officers
Date:28-08-2001
Incorporation Company
Category:Incorporation
Date:14-08-2001

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2016
Filing Date09/05/2015
Latest Accounts31/12/2014

Trading Addresses

100 Leadenhall Street, London, EC3A3BPRegistered
140 Minories, London, EC3N1NT
140 Minories, London, EC3N1NT
100 Leadenhall Street, London, EC3A3BPRegistered

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Contact

100 Leadenhall Street, London, EC3A3BP