KDA Capital Limited

Company Name	KDA Capital Limited
Company Status	Dissolved
Company Number	05565352
Category	Private Limited Company
Incorporation Date	15 September 2005(18 years, 7 months ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Name	De Facto 1300 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	David Baverez
Date of Birth	July 1966 (Born 57 years ago)
Nationality	French
Status	Closed
Appointed	25 October 2005(1 month, 1 week after company formation)
Appointment Duration	7 years, 6 months (closed 23 April 2013)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	7 Clifford Street London W1S 2FT

Secretary Name	Matthew John King
Nationality	British
Status	Closed
Appointed	13 July 2007(1 year, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 23 April 2013)
Role	Company Director
Correspondence Address	7 Clifford Street London W1S 2FT

Director Name	Radhakrishnan Sadasivam
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2008)
Role	Fund Manager
Correspondence Address	Flat A Eaton Square London SW1W 9AS

Secretary Name	Tej Gujadhur
Nationality	British
Status	Resigned
Appointed	25 October 2005(1 month, 1 week after company formation)
Appointment Duration	6 months (resigned 27 April 2006)
Role	Company Director
Correspondence Address	8 Allen Street Flat 4b Allen House London W8 6BH

Secretary Name	Mrs Catherine Mary O'Reilly
Nationality	Irish
Status	Resigned
Appointed	27 April 2006(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 13 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	22c Acol Road London NW6 3AG

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	The Children's Investment Fund Management Limited (Corporation)
Status	Resigned
Appointed	25 October 2005(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2008)
Correspondence Address	7 Clifford Street London W1S 2WE

Location

Registered Address	7 Clifford Street London W1S 2FT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3 at £1	Kda Capital (Cayman) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£495,741
Cash	£477,917
Current Liabilities	£17,000

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2012	Application to strike the company off the register (3 pages)
17 December 2012	Application to strike the company off the register (3 pages)
29 November 2012	Total exemption full accounts made up to 31 December 2011 (20 pages)
29 November 2012	Total exemption full accounts made up to 31 December 2011 (20 pages)
27 November 2012	Statement by directors (1 page)
27 November 2012	Statement of capital on 27 November 2012 GBP 3.00 (4 pages)
27 November 2012	Statement of capital on 27 November 2012 GBP 3.00 (4 pages)
27 November 2012	Solvency statement dated 26/11/12 (1 page)
27 November 2012	Annual return made up to 15 September 2012 with a full list of shareholders (14 pages)
27 November 2012	Statement by Directors (1 page)
27 November 2012	Resolutions RES13 ‐ Share premium account cancelled 26/11/2012 (1 page)
27 November 2012	Resolutions RES13 ‐ Share premium account cancelled 26/11/2012 (1 page)
27 November 2012	Solvency Statement dated 26/11/12 (1 page)
27 November 2012	Annual return made up to 15 September 2012 with a full list of shareholders (14 pages)
28 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (14 pages)
28 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (14 pages)
27 September 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
27 September 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
13 May 2011	Registered office address changed from 7 Clifford Street London W1S 2WE on 13 May 2011 (2 pages)
13 May 2011	Registered office address changed from 7 Clifford Street London W1S 2WE on 13 May 2011 (2 pages)
27 January 2011	Annual return made up to 15 September 2010 with a full list of shareholders (14 pages)
27 January 2011	Annual return made up to 15 September 2010 with a full list of shareholders (14 pages)
18 January 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
18 January 2011	Statement of capital following an allotment of shares on 6 January 2006 GBP 3 (2 pages)
18 January 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
18 January 2011	Statement of capital following an allotment of shares on 6 January 2006 GBP 3 (2 pages)
18 January 2011	Statement of capital following an allotment of shares on 6 January 2006 GBP 3 (2 pages)
21 December 2010	Group of companies' accounts made up to 31 March 2010 (21 pages)
21 December 2010	Group of companies' accounts made up to 31 March 2010 (21 pages)
27 September 2010	Group of companies' accounts made up to 30 November 2009 (21 pages)
27 September 2010	Group of companies' accounts made up to 30 November 2009 (21 pages)
4 August 2010	Previous accounting period shortened from 30 November 2010 to 31 March 2010 (3 pages)
4 August 2010	Previous accounting period shortened from 30 November 2010 to 31 March 2010 (3 pages)
13 April 2010	Secretary's details changed for Matthew John King on 11 March 2010 (3 pages)
13 April 2010	Secretary's details changed for Matthew John King on 11 March 2010 (3 pages)
9 April 2010	Director's details changed for David Baverez on 11 March 2010 (3 pages)
9 April 2010	Director's details changed for David Baverez on 11 March 2010 (3 pages)
8 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
30 September 2009	Group of companies' accounts made up to 30 November 2008 (22 pages)
30 September 2009	Group of companies' accounts made up to 30 November 2008 (22 pages)
17 June 2009	Memorandum and Articles of Association (6 pages)
17 June 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
17 June 2009	Memorandum and Articles of Association (6 pages)
17 June 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (1 page)
19 September 2008	Return made up to 15/09/08; full list of members (3 pages)
19 September 2008	Return made up to 15/09/08; full list of members (3 pages)
18 September 2008	Group of companies' accounts made up to 30 November 2007 (21 pages)
18 September 2008	Group of companies' accounts made up to 30 November 2007 (21 pages)
26 August 2008	Appointment Terminated Director the children's investment fund management LIMITED (1 page)
26 August 2008	Appointment terminated director the children's investment fund management LIMITED (1 page)
15 August 2008	Appointment terminated director radhakrishnan sadasivam (1 page)
15 August 2008	Appointment Terminated Director radhakrishnan sadasivam (1 page)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Return made up to 15/09/07; full list of members (2 pages)
16 October 2007	Return made up to 15/09/07; full list of members (2 pages)
16 October 2007	Director's particulars changed (1 page)
22 July 2007	New secretary appointed (2 pages)
22 July 2007	Secretary resigned (1 page)
22 July 2007	New secretary appointed (2 pages)
22 July 2007	Secretary resigned (1 page)
19 July 2007	Group of companies' accounts made up to 30 November 2006 (21 pages)
19 July 2007	Group of companies' accounts made up to 30 November 2006 (21 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
8 November 2006	New secretary appointed (1 page)
8 November 2006	Return made up to 15/09/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
8 November 2006	New secretary appointed (1 page)
8 November 2006	Return made up to 15/09/06; full list of members (7 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New secretary appointed (2 pages)
10 November 2005	Registered office changed on 10/11/05 from: 10 snow hill london EC1A 2AL (1 page)
10 November 2005	Secretary resigned;director resigned (1 page)
10 November 2005	Secretary resigned;director resigned (1 page)
10 November 2005	Accounting reference date extended from 30/09/06 to 30/11/06 (1 page)
10 November 2005	Secretary resigned;director resigned (1 page)
10 November 2005	Secretary resigned;director resigned (1 page)
25 October 2005	Company name changed de facto 1300 LIMITED\certificate issued on 25/10/05 (2 pages)
25 October 2005	Company name changed de facto 1300 LIMITED\certificate issued on 25/10/05 (2 pages)
15 September 2005	Incorporation (17 pages)
15 September 2005	Incorporation (17 pages)

KDA Capital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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