| Company Name | Kensington International Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06839133 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2009(15 years, 1 month ago) |
| Dissolution Date | 29 May 2018 (5 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mike Conroy |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Mill Street East Malling West Malling Kent ME19 6DA |
| Director Name | Mr Ruairi Laughlin-McCann |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 July 2013(4 years, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 24 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Compton Street London EC1V 0BN |
| Secretary Name | ATC Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2009(same day as company formation) |
| Correspondence Address | 65 Compton Street London EC1V 0BN |
Contact
| Website | kensingtonig.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 65 Compton Street London EC1V 0BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Atc Nominees (Uk) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,355 |
| Cash | £40,247 |
| Current Liabilities | £75,225 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2017 | Termination of appointment of Ruairi Laughlin-Mccann as a director on 24 August 2017 (1 page) |
| 25 August 2017 | Termination of appointment of Atc Corporate Secretaries Limited as a secretary on 24 August 2017 (1 page) |
| 25 August 2017 | Termination of appointment of Atc Corporate Secretaries Limited as a secretary on 24 August 2017 (1 page) |
| 25 August 2017 | Termination of appointment of Ruairi Laughlin-Mccann as a director on 24 August 2017 (1 page) |
| 11 August 2017 | Notification of Philippe Van Der Mersch as a person with significant control on 6 April 2016 (2 pages) |
| 11 August 2017 | Notification of Philippe Van Der Mersch as a person with significant control on 6 April 2016 (2 pages) |
| 10 August 2017 | Withdrawal of a person with significant control statement on 10 August 2017 (2 pages) |
| 10 August 2017 | Withdrawal of a person with significant control statement on 10 August 2017 (2 pages) |
| 8 May 2017 | Director's details changed for Mr Ruairi Laughlin-Mccann on 5 May 2017 (2 pages) |
| 8 May 2017 | Director's details changed for Mr Ruairi Laughlin-Mccann on 5 May 2017 (2 pages) |
| 5 May 2017 | Secretary's details changed for Atc Corporate Secretaries Limited on 5 May 2017 (1 page) |
| 5 May 2017 | Secretary's details changed for Atc Corporate Secretaries Limited on 5 May 2017 (1 page) |
| 6 April 2017 | Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 65 Compton Street London EC1V 0BN on 6 April 2017 (1 page) |
| 6 April 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 6 April 2017 | Director's details changed for Mr Ruairi Laughlin-Mccann on 22 June 2016 (2 pages) |
| 6 April 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 6 April 2017 | Director's details changed for Mr Ruairi Laughlin-Mccann on 22 June 2016 (2 pages) |
| 6 April 2017 | Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 65 Compton Street London EC1V 0BN on 6 April 2017 (1 page) |
| 22 March 2017 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 22 March 2017 (1 page) |
| 22 March 2017 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 22 March 2017 (1 page) |
| 7 February 2017 | Director's details changed for Mr Ruairi Laughlin-Mccann on 7 February 2017 (2 pages) |
| 7 February 2017 | Director's details changed for Mr Ruairi Laughlin-Mccann on 7 February 2017 (2 pages) |
| 31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 26 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 April 2015 | Amended total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 April 2015 | Amended total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 3 February 2014 | Director's details changed (2 pages) |
| 3 February 2014 | Director's details changed (2 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 July 2013 | Termination of appointment of Mike Conroy as a director (1 page) |
| 30 July 2013 | Termination of appointment of Mike Conroy as a director (1 page) |
| 29 July 2013 | Appointment of Ruairi Laughlin-Mccann as a director (2 pages) |
| 29 July 2013 | Registered office address changed from 5Th Floor 52-54 Gracechurch Street London England and Wales EC3V 0EH United Kingdom on 29 July 2013 (1 page) |
| 29 July 2013 | Registered office address changed from 5Th Floor 52-54 Gracechurch Street London England and Wales EC3V 0EH United Kingdom on 29 July 2013 (1 page) |
| 29 July 2013 | Appointment of Ruairi Laughlin-Mccann as a director (2 pages) |
| 3 June 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 13 March 2013 (1 page) |
| 13 March 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 13 March 2013 (1 page) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 June 2012 | Director's details changed for Mike Conroy on 22 June 2012 (2 pages) |
| 25 June 2012 | Director's details changed for Mike Conroy on 22 June 2012 (2 pages) |
| 20 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 July 2011 | Secretary's details changed for Atc Corporate Secretaries Limited on 5 March 2011 (2 pages) |
| 21 July 2011 | Secretary's details changed for Atc Corporate Secretaries Limited on 5 March 2011 (2 pages) |
| 21 July 2011 | Secretary's details changed for Atc Corporate Secretaries Limited on 5 March 2011 (2 pages) |
| 31 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Amended accounts made up to 31 March 2010 (5 pages) |
| 13 January 2011 | Amended accounts made up to 31 March 2010 (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Secretary's details changed for Atc Corporate Secretaries Limited on 1 October 2009 (2 pages) |
| 8 April 2010 | Secretary's details changed for Atc Corporate Secretaries Limited on 1 October 2009 (2 pages) |
| 8 April 2010 | Secretary's details changed for Atc Corporate Secretaries Limited on 1 October 2009 (2 pages) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 6TH floor 52-54 gracechurch street london EC3V 0EH united kingdom (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 6TH floor 52-54 gracechurch street london EC3V 0EH united kingdom (1 page) |
| 6 March 2009 | Incorporation (13 pages) |
| 6 March 2009 | Incorporation (13 pages) |