London
EC2Y 5AU
Director Name | Patrick Verilhac |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | French |
Status | Closed |
Appointed | 19 September 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 25 years, 4 months (closed 17 January 2023) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
Secretary Name | Pierre Henry |
---|---|
Nationality | French |
Status | Closed |
Appointed | 19 September 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 25 years, 4 months (closed 17 January 2023) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
Director Name | Lea Yeat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 August 1997(same day as company formation) |
Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Secretary Name | Cargil Management Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 August 1997(same day as company formation) |
Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Registered Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Patrick Verilhac 50.00% Ordinary |
---|---|
1 at £1 | Pierre Henry 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £76,352 |
Cash | £59,293 |
Current Liabilities | £18,547 |
Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
16 November 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
---|---|
6 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
18 December 2019 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 18 December 2019 (1 page) |
9 October 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
30 September 2019 | Director's details changed for Patrick Verilhac on 1 August 2019 (2 pages) |
30 September 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
30 September 2019 | Change of details for Patrick Verilhac as a person with significant control on 1 August 2019 (2 pages) |
30 September 2019 | Director's details changed for Pierre Henry on 1 August 2019 (2 pages) |
30 September 2019 | Change of details for Pierre Henry as a person with significant control on 1 August 2019 (2 pages) |
4 October 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
14 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
14 August 2018 | Change of details for Pierre Henry as a person with significant control on 1 August 2018 (2 pages) |
14 August 2018 | Change of details for Patrick Verilhac as a person with significant control on 1 August 2018 (2 pages) |
14 August 2018 | Director's details changed for Pierre Henry on 1 August 2018 (2 pages) |
14 August 2018 | Director's details changed for Patrick Verilhac on 1 August 2018 (2 pages) |
14 August 2018 | Director's details changed for Pierre Henry on 1 August 2018 (2 pages) |
6 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
6 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
22 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
22 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
17 October 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
17 October 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
28 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
28 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
28 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
1 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
1 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
1 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
3 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
18 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
20 September 2011 | Director's details changed for Pierre Henry on 4 August 2011 (2 pages) |
20 September 2011 | Director's details changed for Pierre Henry on 4 August 2011 (2 pages) |
20 September 2011 | Secretary's details changed for Pierre Henry on 4 August 2011 (1 page) |
20 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
20 September 2011 | Director's details changed for Patrick Verilhac on 4 August 2011 (2 pages) |
20 September 2011 | Director's details changed for Patrick Verilhac on 4 August 2011 (2 pages) |
20 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
20 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
20 September 2011 | Secretary's details changed for Pierre Henry on 4 August 2011 (1 page) |
20 September 2011 | Secretary's details changed for Pierre Henry on 4 August 2011 (1 page) |
20 September 2011 | Director's details changed for Patrick Verilhac on 4 August 2011 (2 pages) |
20 September 2011 | Director's details changed for Pierre Henry on 4 August 2011 (2 pages) |
3 November 2010 | Director's details changed for Patrick Verilhac on 1 October 2009 (2 pages) |
3 November 2010 | Director's details changed for Patrick Verilhac on 1 October 2009 (2 pages) |
3 November 2010 | Director's details changed for Pierre Henry on 1 October 2009 (2 pages) |
3 November 2010 | Director's details changed for Pierre Henry on 1 October 2009 (2 pages) |
3 November 2010 | Director's details changed for Patrick Verilhac on 1 October 2009 (2 pages) |
3 November 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
3 November 2010 | Director's details changed for Pierre Henry on 1 October 2009 (2 pages) |
3 November 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
3 November 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
6 March 2010 | Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ on 6 March 2010 (1 page) |
6 March 2010 | Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ on 6 March 2010 (1 page) |
6 March 2010 | Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ on 6 March 2010 (1 page) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
12 August 2009 | Location of debenture register (1 page) |
12 August 2009 | Registered office changed on 12/08/2009 from 3RD floor 7-10 chandos street london W1G 9DQ (1 page) |
12 August 2009 | Registered office changed on 12/08/2009 from 3RD floor 7-10 chandos street london W1G 9DQ (1 page) |
12 August 2009 | Return made up to 04/08/09; full list of members (4 pages) |
12 August 2009 | Location of debenture register (1 page) |
12 August 2009 | Location of register of members (1 page) |
12 August 2009 | Return made up to 04/08/09; full list of members (4 pages) |
12 August 2009 | Location of register of members (1 page) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
26 August 2008 | Location of debenture register (1 page) |
26 August 2008 | Registered office changed on 26/08/2008 from c/o haines watts, 3RD floor 7-10 chandos street cavendish square london W1G 9DQ (1 page) |
26 August 2008 | Location of register of members (1 page) |
26 August 2008 | Location of register of members (1 page) |
26 August 2008 | Registered office changed on 26/08/2008 from c/o haines watts, 3RD floor 7-10 chandos street cavendish square london W1G 9DQ (1 page) |
26 August 2008 | Return made up to 04/08/08; full list of members (4 pages) |
26 August 2008 | Location of debenture register (1 page) |
26 August 2008 | Return made up to 04/08/08; full list of members (4 pages) |
28 February 2008 | Return made up to 04/08/07; full list of members (4 pages) |
28 February 2008 | Return made up to 04/08/07; full list of members (4 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
6 September 2006 | Return made up to 04/08/06; full list of members (2 pages) |
6 September 2006 | Return made up to 04/08/06; full list of members (2 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
31 August 2005 | Return made up to 04/08/05; full list of members (3 pages) |
31 August 2005 | Location of register of members (1 page) |
31 August 2005 | Return made up to 04/08/05; full list of members (3 pages) |
31 August 2005 | Registered office changed on 31/08/05 from: 3RD floor 7-10 chandos street cavendish square london W1G 9DQ (1 page) |
31 August 2005 | Location of register of members (1 page) |
31 August 2005 | Registered office changed on 31/08/05 from: 3RD floor 7-10 chandos street cavendish square london W1G 9DQ (1 page) |
3 May 2005 | Registered office changed on 03/05/05 from: 7-10 chandos street london W1G 9DQ (1 page) |
3 May 2005 | Registered office changed on 03/05/05 from: 7-10 chandos street london W1G 9DQ (1 page) |
10 January 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
10 January 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
8 December 2004 | Registered office changed on 08/12/04 from: 8TH floor lilly house 13 hanover square london W1S 1JS (1 page) |
8 December 2004 | Registered office changed on 08/12/04 from: 8TH floor lilly house 13 hanover square london W1S 1JS (1 page) |
24 August 2004 | Return made up to 04/08/04; full list of members
|
24 August 2004 | Return made up to 04/08/04; full list of members
|
26 April 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
26 April 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
5 February 2004 | Return made up to 04/08/03; full list of members (5 pages) |
5 February 2004 | Return made up to 04/08/03; full list of members (5 pages) |
30 October 2003 | Registered office changed on 30/10/03 from: 22 melton street london NW1 2BW (1 page) |
30 October 2003 | Registered office changed on 30/10/03 from: 22 melton street london NW1 2BW (1 page) |
4 July 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
4 July 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
16 August 2002 | Return made up to 04/08/02; full list of members (5 pages) |
16 August 2002 | Return made up to 04/08/02; full list of members (5 pages) |
28 February 2002 | Accounts made up to 31 December 2000 (11 pages) |
28 February 2002 | Accounts made up to 31 December 2000 (11 pages) |
14 August 2001 | Return made up to 04/08/01; full list of members (5 pages) |
14 August 2001 | Return made up to 04/08/01; full list of members (5 pages) |
4 June 2001 | Accounts made up to 31 December 1999 (11 pages) |
4 June 2001 | Accounts made up to 31 December 1999 (11 pages) |
3 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
3 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
11 September 2000 | Return made up to 04/08/00; full list of members (5 pages) |
11 September 2000 | Return made up to 04/08/00; full list of members (5 pages) |
5 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
5 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
23 September 1999 | Return made up to 04/08/99; full list of members (5 pages) |
23 September 1999 | Return made up to 04/08/99; full list of members (5 pages) |
25 May 1999 | Compulsory strike-off action has been discontinued (1 page) |
25 May 1999 | Return made up to 04/08/98; full list of members (5 pages) |
25 May 1999 | Return made up to 04/08/98; full list of members (5 pages) |
25 May 1999 | Compulsory strike-off action has been discontinued (1 page) |
23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
22 June 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
22 June 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
6 May 1998 | Director resigned (1 page) |
6 May 1998 | New secretary appointed;new director appointed (2 pages) |
6 May 1998 | Secretary resigned (1 page) |
6 May 1998 | New secretary appointed;new director appointed (2 pages) |
6 May 1998 | New director appointed (2 pages) |
6 May 1998 | New director appointed (2 pages) |
6 May 1998 | Secretary resigned (1 page) |
6 May 1998 | Director resigned (1 page) |
19 November 1997 | Company name changed kilt LIMITED\certificate issued on 20/11/97 (2 pages) |
19 November 1997 | Company name changed kilt LIMITED\certificate issued on 20/11/97 (2 pages) |
17 November 1997 | Ad 22/10/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
17 November 1997 | Ad 22/10/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
4 August 1997 | Incorporation (18 pages) |
4 August 1997 | Incorporation (18 pages) |