Kauri Investments Limited

Company Name	Kauri Investments Limited
Company Status	Dissolved
Company Number	05404138
Category	Private Limited Company
Incorporation Date	24 March 2005(19 years, 1 month ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)
Previous Name	Kauri Consulting Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Eric John Watson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	New Zealander
Status	Closed
Appointed	24 March 2005(same day as company formation)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	C/O Cullen Investments, Bridge House 181 Queen Vic London EC4V 4EG

Secretary Name	William Gerald Gibson
Nationality	British
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	59c Argyle Street Herne Bay Auckland 1001 New Zealand

Director Name	Julian Edward Brown
Date of Birth	March 1971 (Born 53 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 September 2005(5 months, 3 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 12 March 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mount Manor House 16 The Mount Guildford GU2 4HN

Secretary Name	Quentin Brown
Nationality	New Zealander
Status	Resigned
Appointed	12 September 2005(5 months, 3 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 26 February 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mount Manor House 16 The Mount Guildford GU2 4HN

Director Name	Quentin Brown
Date of Birth	November 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 April 2007(2 years after company formation)
Appointment Duration	10 years, 11 months (resigned 26 February 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mount Manor House 16 The Mount Guildford GU2 4HN

Secretary Name	Bede William Brown
Nationality	New Zealander
Status	Resigned
Appointed	04 April 2007(2 years after company formation)
Appointment Duration	10 years, 11 months (resigned 26 February 2018)
Role	Businessman
Correspondence Address	Mount Manor House 16 The Mount Guildford GU2 4HN

Contact

Website	kauri.com/

Location

Registered Address	C/O Cullen Investments, Bridge House 181 Queen Victoria Street London EC4V 4EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

150k at £1	Cullen Investments LTD 99.34% Ordinary
1000 at £1	Julian Brown 0.66% Ordinary

Financials

Year	2014
Net Worth	£160,224
Cash	£212
Current Liabilities	£13,231

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Charges

21 December 2006	Delivered on: 8 January 2007 Persons entitled: Cullen Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

21 December 2006

Delivered on: 8 January 2007
Persons entitled: Cullen Investments Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

22 June 2021	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
10 February 2020	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
6 January 2020	Registered office address changed from Mount Manor House 16 the Mount Guildford GU2 4HN England to C/O Cullen Investments, Bridge House 181 Queen Victoria Street, London EC4V 4EG on 6 January 2020 (1 page)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
10 April 2018	Termination of appointment of Quentin Brown as a secretary on 26 February 2018 (1 page)
10 April 2018	Termination of appointment of Julian Edward Brown as a director on 12 March 2018 (1 page)
10 April 2018	Termination of appointment of Quentin Brown as a director on 26 February 2018 (1 page)
10 April 2018	Termination of appointment of Bede William Brown as a secretary on 26 February 2018 (1 page)
10 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
3 April 2018	Cessation of Don Alexander Stanway as a person with significant control on 10 October 2017 (1 page)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 March 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
29 March 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
18 January 2017	Registered office address changed from C/O Cullen Investments 8th Floor 1 Knightsbridge Green London SW1X 7NE to Mount Manor House 16 the Mount Guildford GU2 4HN on 18 January 2017 (1 page)
18 January 2017	Registered office address changed from C/O Cullen Investments 8th Floor 1 Knightsbridge Green London SW1X 7NE to Mount Manor House 16 the Mount Guildford GU2 4HN on 18 January 2017 (1 page)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 151,000 (5 pages)
20 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 151,000 (5 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 151,000 (5 pages)
14 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 151,000 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 151,000 (5 pages)
3 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 151,000 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 April 2013	Secretary's details changed for Quentin Brown on 15 October 2012 (1 page)
3 April 2013	Director's details changed for Quentin Brown on 15 October 2012 (2 pages)
3 April 2013	Secretary's details changed for Bede William Brown on 15 October 2012 (1 page)
3 April 2013	Secretary's details changed for Quentin Brown on 15 October 2012 (1 page)
3 April 2013	Director's details changed for Julian Edward Brown on 15 October 2012 (2 pages)
3 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Director's details changed for Quentin Brown on 15 October 2012 (2 pages)
3 April 2013	Secretary's details changed for Bede William Brown on 15 October 2012 (1 page)
3 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Director's details changed for Julian Edward Brown on 15 October 2012 (2 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 October 2012	Registered office address changed from 19-20 Grosvenor Street London W1K 4QH United Kingdom on 11 October 2012 (1 page)
11 October 2012	Registered office address changed from 19-20 Grosvenor Street London W1K 4QH United Kingdom on 11 October 2012 (1 page)
15 May 2012	Director's details changed for Mr Eric John Watson on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Eric John Watson on 15 May 2012 (2 pages)
18 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
18 April 2012	Director's details changed for Mr Eric John Watson on 14 October 2011 (2 pages)
18 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
18 April 2012	Director's details changed for Mr Eric John Watson on 14 October 2011 (2 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
16 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
14 August 2010	Compulsory strike-off action has been discontinued (1 page)
14 August 2010	Compulsory strike-off action has been discontinued (1 page)
13 August 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
13 August 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
12 August 2010	Secretary's details changed for Quentin Brown on 23 March 2010 (2 pages)
12 August 2010	Director's details changed for Quentin Brown on 23 March 2010 (2 pages)
12 August 2010	Registered office address changed from Oppenheim Scroxton 52 Great Eastern Street London EC2A 3EP on 12 August 2010 (1 page)
12 August 2010	Director's details changed for Eric Watson on 23 March 2010 (2 pages)
12 August 2010	Secretary's details changed for Quentin Brown on 23 March 2010 (2 pages)
12 August 2010	Registered office address changed from Oppenheim Scroxton 52 Great Eastern Street London EC2A 3EP on 12 August 2010 (1 page)
12 August 2010	Director's details changed for Julian Edward Brown on 23 March 2010 (2 pages)
12 August 2010	Director's details changed for Quentin Brown on 23 March 2010 (2 pages)
12 August 2010	Director's details changed for Eric Watson on 23 March 2010 (2 pages)
12 August 2010	Director's details changed for Julian Edward Brown on 23 March 2010 (2 pages)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
25 March 2009	Return made up to 24/03/09; full list of members (4 pages)
25 March 2009	Return made up to 24/03/09; full list of members (4 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
28 July 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
28 July 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
29 March 2008	Return made up to 24/03/08; full list of members (4 pages)
29 March 2008	Return made up to 24/03/08; full list of members (4 pages)
27 April 2007	Return made up to 24/03/07; full list of members (2 pages)
27 April 2007	Return made up to 24/03/07; full list of members (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New secretary appointed (1 page)
18 April 2007	New secretary appointed (1 page)
2 April 2007	Full accounts made up to 31 March 2006 (15 pages)
2 April 2007	Full accounts made up to 31 March 2006 (15 pages)
8 January 2007	Particulars of mortgage/charge (8 pages)
8 January 2007	Particulars of mortgage/charge (8 pages)
5 June 2006	Return made up to 24/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2006	Return made up to 24/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2006	Nc inc already adjusted 08/12/05 (1 page)
3 January 2006	Ad 09/12/05--------- Â£ si 140000@1=140000 Â£ ic 11000/151000 (2 pages)
3 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2006	Ad 09/12/05--------- £ si 140000@1=140000 £ ic 11000/151000 (2 pages)
3 January 2006	Nc inc already adjusted 08/12/05 (1 page)
14 November 2005	Company name changed kauri consulting LIMITED\certificate issued on 14/11/05 (2 pages)
14 November 2005	Company name changed kauri consulting LIMITED\certificate issued on 14/11/05 (2 pages)
12 October 2005	Ad 12/10/05--------- £ si 1000@1=1000 £ ic 10000/11000 (1 page)
12 October 2005	Ad 12/10/05--------- Â£ si 1000@1=1000 Â£ ic 10000/11000 (1 page)
14 September 2005	New secretary appointed (1 page)
14 September 2005	New secretary appointed (1 page)
13 September 2005	New director appointed (1 page)
13 September 2005	New director appointed (1 page)
12 September 2005	Secretary resigned (1 page)
12 September 2005	Secretary resigned (1 page)
26 July 2005	Registered office changed on 26/07/05 from: 41 gilkes crescent dulwich village london SE21 7BP (1 page)
26 July 2005	Registered office changed on 26/07/05 from: 41 gilkes crescent dulwich village london SE21 7BP (1 page)
24 March 2005	Incorporation (14 pages)
24 March 2005	Incorporation (14 pages)