| Company Name | KATE & Grant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06669812 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2008(15 years, 8 months ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Grant White |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2008(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 54 Kensington Mansions Trebovir Road London SW5 9TE |
| Secretary Name | Katherine Mary Daudy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Marylands Road London W9 2DU |
| Director Name | KATE & Grant Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 August 2008(same day as company formation) |
| Correspondence Address | 29 Marylands Road London W9 2DU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Williams & Co 8-10 South Street Epsom Surrey KT18 7PF |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Katherine Mary Daudy 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Grant White 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2014 | Application to strike the company off the register (3 pages) |
| 5 December 2014 | Application to strike the company off the register (3 pages) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 17 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Accounts made up to 31 August 2011 (2 pages) |
| 19 March 2012 | Accounts made up to 31 August 2011 (2 pages) |
| 10 October 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 2 November 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Accounts made up to 31 August 2009 (5 pages) |
| 21 January 2010 | Accounts made up to 31 August 2009 (5 pages) |
| 28 October 2009 | Annual return made up to 11 August 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Annual return made up to 11 August 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Appointment of Kate & Grant Limited as a director (1 page) |
| 23 October 2009 | Appointment of Kate & Grant Limited as a director (1 page) |
| 16 October 2008 | Director appointed richard grant white (2 pages) |
| 16 October 2008 | Director appointed richard grant white (2 pages) |
| 10 October 2008 | Secretary appointed katherine mary daudy (1 page) |
| 10 October 2008 | Secretary appointed katherine mary daudy (1 page) |
| 13 August 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
| 13 August 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 13 August 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
| 13 August 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 11 August 2008 | Incorporation (19 pages) |
| 11 August 2008 | Incorporation (19 pages) |