Kentaro Limited

Company Name	Kentaro Limited
Company Status	Dissolved
Company Number	04918516
Category	Private Limited Company
Incorporation Date	1 October 2003(20 years, 7 months ago)
Dissolution Date	17 January 2020 (4 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Philipp Grothe
Date of Birth	November 1966 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	01 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chambers Unit 207, North Block Harbour Road, Chelsea Harbour London SW10 0XF

Director Name	Kalle Sauerland
Date of Birth	April 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	Garden Flat 31 Willow Road London NW3 1TL

Secretary Name	Kalle Sauerland
Nationality	German
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	Garden Flat 31 Willow Road London NW3 1TL

Director Name	Peter Silverstone
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(2 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chambers Unit 207, North Block Harbour Road, Chelsea Harbour London Sw10 Oxf

Secretary Name	Peter Silverstone
Nationality	British
Status	Resigned
Appointed	01 January 2006(2 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5, Southside Quarter 38 Burns Road, Battersea London SW11 5GY

Director Name	Christian Radeke
Date of Birth	July 1979 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2008(4 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 March 2012)
Role	Financial Controller
Correspondence Address	The Chambers Unit 207, North Block Harbour Road, Chelsea Harbour London Sw10 Oxf

Secretary Name	Christian Radeke
Nationality	German
Status	Resigned
Appointed	01 April 2008(4 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 March 2012)
Role	Financial Controller
Correspondence Address	The Chambers Unit 207, North Block Harbour Road, Chelsea Harbour London Sw10 Oxf

Director Name	James Stuart Elliott
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(6 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 November 2013)
Role	Sales Manager
Country of Residence	England
Correspondence Address	The Chambers Unit 207 North Block Chelsea Harbour London SW10 0XF

Director Name	Mr Jonathan Paul Hill
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(6 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 July 2014)
Role	COO
Country of Residence	England
Correspondence Address	The Chambers Unit 207 North Block Harbour Road Chelsea Harbour London SW10 0XF

Director Name	Mr Philip Andrew Ercolano
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(9 years after company formation)
Appointment Duration	1 year (resigned 21 October 2013)
Role	Sports & Media Consultant Director
Country of Residence	United Kingdom
Correspondence Address	The Chambers Unit 207 Chelsea Harbour London Sw10 Oxf

Director Name	Mr Ronu Miah
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(9 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 March 2013)
Role	Lawyer/Business Affairs Director
Country of Residence	United Kingdom
Correspondence Address	The Chambers Unit 207 Chelsea Harbour London Sw10 Oxf

Secretary Name	Mr Ronu Miah
Status	Resigned
Appointed	01 October 2012(9 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 March 2013)
Role	Company Director
Correspondence Address	The Chambers Unit 207 Chelsea Harbour London Sw10 Oxf

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 2004(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 04 July 2005)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Prospect Secretaries Ltd (Corporation)
Status	Resigned
Appointed	04 July 2005(1 year, 9 months after company formation)
Appointment Duration	6 months (resigned 31 December 2005)
Correspondence Address	Third Floor Eagle House 110 Jermyn Street London SW1Y 6RH

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2012
Turnover	£8,810,210
Gross Profit	£4,739,438
Net Worth	-£11,738,119
Cash	£187,593
Current Liabilities	£9,816,766

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Group
Accounts Year End	30 December

Filing History

17 January 2020	Final Gazette dissolved following liquidation (1 page)
17 October 2019	Notice of move from Administration to Dissolution (25 pages)
14 October 2019	Administrator's progress report (19 pages)
23 April 2019	Administrator's progress report (20 pages)
25 February 2019	Notice of order removing administrator from office (12 pages)
25 February 2019	Notice of appointment of a replacement or additional administrator (3 pages)
24 October 2018	Notice of extension of period of Administration (3 pages)
16 October 2018	Administrator's progress report (19 pages)
18 April 2018	Administrator's progress report (19 pages)
13 October 2017	Administrator's progress report (20 pages)
13 October 2017	Administrator's progress report (20 pages)
8 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017 (1 page)
8 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017 (1 page)
8 April 2017	Administrator's progress report to 8 March 2017 (21 pages)
8 April 2017	Administrator's progress report to 8 March 2017 (21 pages)
21 October 2016	Notice of extension of period of Administration (1 page)
21 October 2016	Notice of extension of period of Administration (1 page)
14 October 2016	Administrator's progress report to 8 September 2016 (20 pages)
14 October 2016	Administrator's progress report to 8 September 2016 (20 pages)
9 September 2016	Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 9 September 2016 (2 pages)
9 September 2016	Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 9 September 2016 (2 pages)
20 April 2016	Administrator's progress report to 8 March 2016 (21 pages)
20 April 2016	Administrator's progress report to 8 March 2016 (21 pages)
2 November 2015	Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page)
6 October 2015	Administrator's progress report to 8 September 2015 (23 pages)
6 October 2015	Administrator's progress report to 8 September 2015 (23 pages)
6 October 2015	Administrator's progress report to 8 September 2015 (23 pages)
6 October 2015	Notice of extension of period of Administration (1 page)
6 October 2015	Notice of extension of period of Administration (1 page)
15 May 2015	Administrator's progress report to 9 April 2015 (21 pages)
15 May 2015	Administrator's progress report to 9 April 2015 (21 pages)
15 May 2015	Administrator's progress report to 9 April 2015 (21 pages)
6 January 2015	Result of meeting of creditors (1 page)
6 January 2015	Result of meeting of creditors (1 page)
12 December 2014	Statement of affairs with form 2.14B (6 pages)
12 December 2014	Statement of affairs with form 2.14B (6 pages)
9 December 2014	Statement of administrator's proposal (30 pages)
9 December 2014	Statement of administrator's proposal (30 pages)
20 November 2014	Satisfaction of charge 2 in full (4 pages)
20 November 2014	Satisfaction of charge 2 in full (4 pages)
6 November 2014	Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 6 November 2014 (2 pages)
6 November 2014	Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 6 November 2014 (2 pages)
6 November 2014	Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 6 November 2014 (2 pages)
4 November 2014	Appointment of an administrator (1 page)
4 November 2014	Appointment of an administrator (1 page)
30 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
30 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
14 July 2014	Termination of appointment of Jonathan Paul Hill as a director on 14 July 2014 (1 page)
14 July 2014	Termination of appointment of Jonathan Paul Hill as a director on 14 July 2014 (1 page)
21 February 2014	Termination of appointment of James Elliott as a director (1 page)
21 February 2014	Termination of appointment of James Elliott as a director (1 page)
22 October 2013	Termination of appointment of Philip Ercolano as a director (1 page)
22 October 2013	Termination of appointment of Philip Ercolano as a director (1 page)
21 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (7 pages)
21 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (7 pages)
21 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (7 pages)
11 October 2013	Group of companies' accounts made up to 31 December 2012 (40 pages)
11 October 2013	Group of companies' accounts made up to 31 December 2012 (40 pages)
5 June 2013	Termination of appointment of Ronu Miah as a director (1 page)
5 June 2013	Termination of appointment of Ronu Miah as a secretary (1 page)
5 June 2013	Termination of appointment of Ronu Miah as a director (1 page)
5 June 2013	Termination of appointment of Ronu Miah as a secretary (1 page)
31 January 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
16 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
16 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
19 October 2012	Appointment of Mr Philip Andrew Ercolano as a director (2 pages)
19 October 2012	Appointment of Mr Ronu Miah as a director (2 pages)
19 October 2012	Appointment of Mr Ronu Miah as a secretary (2 pages)
19 October 2012	Appointment of Mr Philip Andrew Ercolano as a director (2 pages)
19 October 2012	Appointment of Mr Ronu Miah as a secretary (2 pages)
19 October 2012	Appointment of Mr Ronu Miah as a director (2 pages)
8 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflict of interest 29/05/2012 (26 pages)
8 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflict of interest 29/05/2012 (26 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
11 April 2012	Termination of appointment of Christian Radeke as a director (1 page)
11 April 2012	Termination of appointment of Christian Radeke as a director (1 page)
5 April 2012	Termination of appointment of Christian Radeke as a secretary (1 page)
5 April 2012	Termination of appointment of Christian Radeke as a secretary (1 page)
22 December 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
22 December 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
20 April 2011	Director's details changed for Jonathan Paul Hill on 5 April 2011 (2 pages)
20 April 2011	Director's details changed for Jonathan Paul Hill on 5 April 2011 (2 pages)
20 April 2011	Director's details changed for Jonathan Paul Hill on 5 April 2011 (2 pages)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
6 October 2010	Director's details changed for Jonathan Paul Hill on 5 October 2010 (2 pages)
6 October 2010	Director's details changed for James Stuart Elliott on 5 October 2010 (2 pages)
6 October 2010	Director's details changed for Jonathan Paul Hill on 5 October 2010 (2 pages)
6 October 2010	Director's details changed for James Stuart Elliott on 5 October 2010 (2 pages)
6 October 2010	Director's details changed for James Stuart Elliott on 5 October 2010 (2 pages)
6 October 2010	Director's details changed for Jonathan Paul Hill on 5 October 2010 (2 pages)
15 June 2010	Group of companies' accounts made up to 31 December 2009 (38 pages)
15 June 2010	Group of companies' accounts made up to 31 December 2009 (38 pages)
2 June 2010	Appointment of Jonathan Paul Hill as a director (3 pages)
2 June 2010	Appointment of Jonathan Paul Hill as a director (3 pages)
2 June 2010	Appointment of James Stuart Elliott as a director (3 pages)
2 June 2010	Appointment of James Stuart Elliott as a director (3 pages)
18 May 2010	Termination of appointment of Peter Silverstone as a director (1 page)
18 May 2010	Termination of appointment of Peter Silverstone as a director (1 page)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Secretary's details changed for Christian Radeke on 1 October 2009 (1 page)
18 November 2009	Secretary's details changed for Christian Radeke on 1 October 2009 (1 page)
18 November 2009	Director's details changed for Christian Radeke on 1 October 2009 (2 pages)
18 November 2009	Register(s) moved to registered inspection location (1 page)
18 November 2009	Director's details changed for Peter Silverstone on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Christian Radeke on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Philipp Grothe on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
18 November 2009	Director's details changed for Philipp Grothe on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Christian Radeke on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Peter Silverstone on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
18 November 2009	Director's details changed for Philipp Grothe on 1 October 2009 (2 pages)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Register(s) moved to registered inspection location (1 page)
18 November 2009	Secretary's details changed for Christian Radeke on 1 October 2009 (1 page)
18 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
18 November 2009	Director's details changed for Peter Silverstone on 1 October 2009 (2 pages)
4 April 2009	Full accounts made up to 31 December 2008 (19 pages)
4 April 2009	Full accounts made up to 31 December 2008 (19 pages)
7 October 2008	Return made up to 01/10/08; full list of members (4 pages)
7 October 2008	Return made up to 01/10/08; full list of members (4 pages)
5 August 2008	Director and secretary appointed christian radeke (2 pages)
5 August 2008	Director and secretary appointed christian radeke (2 pages)
7 July 2008	Appointment terminated secretary peter silverstone (1 page)
7 July 2008	Appointment terminated secretary peter silverstone (1 page)
29 May 2008	Full accounts made up to 31 December 2007 (17 pages)
29 May 2008	Full accounts made up to 31 December 2007 (17 pages)
29 January 2008	Registered office changed on 29/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
29 January 2008	Registered office changed on 29/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
30 November 2007	Return made up to 01/10/07; full list of members (2 pages)
30 November 2007	Return made up to 01/10/07; full list of members (2 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
21 April 2007	Full accounts made up to 31 December 2006 (17 pages)
21 April 2007	Full accounts made up to 31 December 2006 (17 pages)
31 March 2007	Particulars of mortgage/charge (3 pages)
31 March 2007	Particulars of mortgage/charge (3 pages)
14 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2006	Location of register of members (1 page)
22 November 2006	Return made up to 01/10/06; full list of members (7 pages)
22 November 2006	Return made up to 01/10/06; full list of members (7 pages)
22 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2006	Location of register of members (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Secretary resigned (1 page)
23 August 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
23 August 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
6 February 2006	New secretary appointed (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	New secretary appointed (1 page)
3 February 2006	Secretary resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Secretary resigned (1 page)
3 November 2005	Particulars of mortgage/charge (3 pages)
3 November 2005	Particulars of mortgage/charge (3 pages)
28 October 2005	Director's particulars changed (1 page)
28 October 2005	Director's particulars changed (1 page)
18 October 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 September 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
23 September 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	Registered office changed on 15/08/05 from: 45-47 marylebone lane london W1U 2NT (1 page)
15 August 2005	Secretary resigned (1 page)
15 August 2005	Registered office changed on 15/08/05 from: 45-47 marylebone lane london W1U 2NT (1 page)
15 August 2005	Secretary resigned (1 page)
15 August 2005	New secretary appointed (2 pages)
17 June 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
17 June 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
7 June 2005	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
7 June 2005	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
14 March 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 March 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 March 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
2 March 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
27 January 2005	Ad 19/01/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
27 January 2005	Ad 19/01/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 December 2004	Return made up to 01/10/04; full list of members (3 pages)
21 December 2004	Return made up to 01/10/04; full list of members (3 pages)
26 November 2004	New secretary appointed (2 pages)
26 November 2004	New secretary appointed (2 pages)
25 June 2004	Delivery ext'd 3 mth 31/10/04 (2 pages)
25 June 2004	Delivery ext'd 3 mth 31/10/04 (2 pages)
5 March 2004	Registered office changed on 05/03/04 from: totara park house 34-36 grays inn road london WC1X 8NN (1 page)
5 March 2004	Registered office changed on 05/03/04 from: totara park house 34-36 grays inn road london WC1X 8NN (1 page)
27 October 2003	New director appointed (3 pages)
27 October 2003	New director appointed (3 pages)
27 October 2003	New secretary appointed;new director appointed (1 page)
27 October 2003	New secretary appointed;new director appointed (1 page)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Director resigned (1 page)
1 October 2003	Incorporation (17 pages)
1 October 2003	Incorporation (17 pages)

Kentaro Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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