Company NameKGR Nine Limited
Company StatusDissolved
Company Number04762704
CategoryPrivate Limited Company
Incorporation Date13 May 2003(19 years, 1 month ago)
Dissolution Date1 May 2007 (15 years, 2 months ago)
Previous NameCarpe Diem Securities Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Kevin Paul Gray
Date of BirthJune 1973 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2003(same day as company formation)
RoleTrader
Country of ResidenceUnited Kingdom
Correspondence AddressLarchmount
Yewlands
Hoddesdon
Hertfordshire
EN11 8BX
Secretary NameC & P Company Secretaries Limited (Corporation)
StatusClosed
Appointed01 September 2004(1 year, 3 months after company formation)
Appointment Duration2 years, 8 months (closed 01 May 2007)
Correspondence Address62 Wilson Street
London
EC2A 2BU
Director NameIan Martin Grieves
Date of BirthAugust 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2003(same day as company formation)
RoleCompany Director
Correspondence Address55 Hirondelle Les Terrasses 1
Cavaliere
Var/Le Lavandou 83980
France
Secretary NameMr Kevin Paul Gray
NationalityBritish
StatusResigned
Appointed13 May 2003(same day as company formation)
RoleOptions Broker
Country of ResidenceUnited Kingdom
Correspondence AddressLarchmount
Yewlands
Hoddesdon
Hertfordshire
EN11 8BX
Secretary NameIan Martin Grieves
NationalityBritish
StatusResigned
Appointed01 August 2003(2 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 01 September 2004)
RoleCompany Director
Correspondence Address55 Hirondelle Les Terrasses 1
Cavaliere
Var/Le Lavandou 83980
France
Director NameMr Peter Bryan Tubbs
Date of BirthSeptember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(1 year, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 January 2006)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressFeltre Middle Street
Nazeing
Waltham Abbey
Essex
EN9 2LW

Location

Registered Address62 Wilson Street
London
EC2A 2BU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 May 2005 (17 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

16 January 2007First Gazette notice for voluntary strike-off (1 page)
6 December 2006Application for striking-off (1 page)
28 November 2006Secretary's particulars changed (1 page)
28 November 2006Director resigned (1 page)
15 May 2006Return made up to 13/05/06; full list of members (3 pages)
1 March 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
19 May 2005Return made up to 13/05/05; full list of members (3 pages)
5 April 2005Director resigned (1 page)
18 February 2005Return made up to 13/05/04; full list of members (8 pages)
4 February 2005Secretary resigned (1 page)
19 January 2005Company name changed carpe diem securities LIMITED\certificate issued on 19/01/05 (2 pages)
30 September 2004Secretary's particulars changed;director's particulars changed (1 page)
15 September 2004Secretary resigned (1 page)
15 September 2004New secretary appointed (2 pages)
15 September 2004Registered office changed on 15/09/04 from: c/o refco grays,trinity tower 9 thomas moore street london E1W 1YH (1 page)
15 September 2004Ad 01/09/04--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
15 September 2004New director appointed (2 pages)
15 September 2004Accounts for a dormant company made up to 31 May 2004 (2 pages)
7 August 2003New secretary appointed (2 pages)
7 August 2003Director's particulars changed (1 page)
13 May 2003Incorporation (15 pages)