| Company Name | K9 Limited |
|---|---|
| Director | Charles Stephen Rex Gibbons |
| Company Status | Active |
| Company Number | 03648363 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1998(25 years, 6 months ago) |
| Previous Names | Goodbye Magazine Limited and Port Marine Hotels Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
Directors
| Secretary Name | Mr Charles Stephen Rex Gibbons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Lawers House Comrie Perthshire PH6 2LT Scotland |
| Director Name | Mr Charles Stephen Rex Gibbons |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2009(10 years, 9 months after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Lawers House Comrie Perthshire PH6 2LT Scotland |
| Director Name | Mr Robert Frank Gibbons |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1998(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Lawers House Comrie Crieff Perthshire PH6 2LT Scotland |
Contact
| Telephone | 020 36407555 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 67 Eccleston Square Mews London SW1V 1QN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Charles S.r Gibbons 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,818 |
| Current Liabilities | £202,918 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Filing History
| 23 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
|---|---|
| 19 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 4 November 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 4 November 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 11 October 2021 | Registered office address changed from 29 Eccleston Square London SW1V 1NZ to 67 Eccleston Square Mews London SW1V 1QN on 11 October 2021 (1 page) |
| 11 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 23 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 29 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 3 December 2020 | Resolutions
|
| 12 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 17 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 28 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 17 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 18 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 2 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 2 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 11 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 20 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 31 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages) |
| 10 August 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 May 2010 | Termination of appointment of Robert Gibbons as a director (1 page) |
| 28 May 2010 | Termination of appointment of Robert Gibbons as a director (1 page) |
| 26 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 26 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 23 July 2009 | Director appointed charles stephen rex gibbons (1 page) |
| 23 July 2009 | Director appointed charles stephen rex gibbons (1 page) |
| 23 July 2009 | Ad 20/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 23 July 2009 | Ad 20/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 14 May 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 14 May 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 13 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 25 October 2007 | Return made up to 12/10/07; no change of members (6 pages) |
| 25 October 2007 | Return made up to 12/10/07; no change of members (6 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 20 October 2006 | Return made up to 12/10/06; full list of members (6 pages) |
| 20 October 2006 | Return made up to 12/10/06; full list of members (6 pages) |
| 8 September 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
| 8 September 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
| 5 June 2006 | Company name changed goodbye magazine LIMITED\certificate issued on 05/06/06 (2 pages) |
| 5 June 2006 | Company name changed goodbye magazine LIMITED\certificate issued on 05/06/06 (2 pages) |
| 11 October 2005 | Return made up to 12/10/05; full list of members (6 pages) |
| 11 October 2005 | Return made up to 12/10/05; full list of members (6 pages) |
| 9 August 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 9 August 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 4 October 2004 | Return made up to 12/10/04; full list of members (6 pages) |
| 4 October 2004 | Return made up to 12/10/04; full list of members (6 pages) |
| 30 July 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 30 July 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 4 October 2003 | Return made up to 12/10/03; full list of members (6 pages) |
| 4 October 2003 | Return made up to 12/10/03; full list of members (6 pages) |
| 21 August 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 21 August 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 17 October 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 17 October 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 25 July 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 25 July 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 10 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 10 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 30 July 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
| 30 July 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
| 11 July 2001 | Registered office changed on 11/07/01 from: p o box 25190 9 howick place london SW1V 1ZS (1 page) |
| 11 July 2001 | Registered office changed on 11/07/01 from: p o box 25190 9 howick place london SW1V 1ZS (1 page) |
| 17 October 2000 | Return made up to 12/10/00; full list of members
|
| 17 October 2000 | Return made up to 12/10/00; full list of members
|
| 23 June 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 10 December 1999 | Return made up to 12/10/99; full list of members
|
| 10 December 1999 | Secretary's particulars changed (1 page) |
| 10 December 1999 | Secretary's particulars changed (1 page) |
| 10 December 1999 | Director's particulars changed (1 page) |
| 10 December 1999 | Return made up to 12/10/99; full list of members
|
| 10 December 1999 | Director's particulars changed (1 page) |
| 10 November 1999 | Registered office changed on 10/11/99 from: 2 old burlington street london W1X 2QA SW1V 1ZS (1 page) |
| 10 November 1999 | Registered office changed on 10/11/99 from: 2 old burlington street london W1X 2QA SW1V 1ZS (1 page) |
| 12 October 1998 | Incorporation (16 pages) |
| 12 October 1998 | Incorporation (16 pages) |