KYIV Finance Limited

Company Name	KYIV Finance Limited
Company Status	Dissolved
Company Number	07543612
Category	Private Limited Company
Incorporation Date	25 February 2011(13 years, 2 months ago)
Dissolution Date	29 November 2016 (7 years, 5 months ago)
Previous Name	KYIV Finance Plc

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	Mr Ian Kenneth Bowden
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7EX

Director Name	L.D.C. Corporater Director No. 4 Limited (Corporation)
Status	Closed
Appointed	25 February 2011(same day as company formation)
Correspondence Address	100 Wood Street London EC2V 7EX

Director Name	L.D.C. Corporate Director No. 3 Limited (Corporation)
Status	Closed
Appointed	25 February 2011(same day as company formation)
Correspondence Address	100 Wood Street London EC2V 7EX

Secretary Name	Law Debenture Corporate Services Limited (Corporation)
Status	Closed
Appointed	25 February 2011(same day as company formation)
Correspondence Address	100 Wood Street London EC2V 7EX

Contact

Website	lawdeb.com
Telephone	020 76065451
Telephone region	London

Location

Registered Address	Fifth Floor 100 Wood Street London EC2V 7EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Law Debenture Intermediary Corporation PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£39,562
Net Worth	£46,047
Cash	£57,721
Current Liabilities	£23,348

Accounts

Latest Accounts	28 February 2015 (9 years, 2 months ago)
Accounts Category	Full
Accounts Year End	29 February

Charges

11 July 2011	Delivered on: 20 July 2011 Persons entitled: Deutsche Trustee Company Limited Classification: Trust deed Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all of the issuer's rights interests and benefits in and to principal interest and other amounts now or thereafter paid and payable under the loan agreement or in respect of any claim award or judgement relating to the loan agreement and all of the issuer's rights interest and benefit in and to all sums held on deposit from time to time in the collection account see image for full details. Outstanding

11 July 2011

Delivered on: 20 July 2011
Persons entitled: Deutsche Trustee Company Limited

Classification: Trust deed
Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all of the issuer's rights interests and benefits in and to principal interest and other amounts now or thereafter paid and payable under the loan agreement or in respect of any claim award or judgement relating to the loan agreement and all of the issuer's rights interest and benefit in and to all sums held on deposit from time to time in the collection account see image for full details.
Outstanding

Filing History

29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
5 September 2016	Application to strike the company off the register (3 pages)
16 August 2016	Statement of capital on 16 August 2016 GBP 2.00 (5 pages)
3 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 August 2016	Solvency Statement dated 20/07/16 (1 page)
22 July 2016	Satisfaction of charge 1 in full (2 pages)
18 July 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 July 2016	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
1 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 50,000 (5 pages)
7 July 2015	Full accounts made up to 28 February 2015 (17 pages)
2 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 50,000 (5 pages)
18 August 2014	Full accounts made up to 28 February 2014 (17 pages)
13 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 50,000 (5 pages)
2 September 2013	Full accounts made up to 28 February 2013 (16 pages)
17 May 2013	Auditor's resignation (2 pages)
10 May 2013	Auditor's resignation (2 pages)
12 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
29 August 2012	Full accounts made up to 29 February 2012 (15 pages)
9 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
20 July 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
30 March 2011	Memorandum and Articles of Association (37 pages)
30 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2011	Commence business and borrow (1 page)
18 March 2011	Trading certificate for a public company (3 pages)
2 March 2011	Registered office address changed from 100 Wood Street London EC2V 7EX United Kingdom on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 100 Wood Street London EC2V 7EX United Kingdom on 2 March 2011 (1 page)
25 February 2011	Incorporation (44 pages)