Kc Ii UK Limited

Company Name	Kc Ii UK Limited
Directors	Conor Killeen and Kevin Joseph Killeen
Company Status	Active
Company Number	07616371
Category	Private Limited Company
Incorporation Date	27 April 2011(13 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Conor Killeen
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	27 April 2011(same day as company formation)
Role	Director Financial Services
Country of Residence	Ireland
Correspondence Address	Huguenot House St Stephens Green Dublin 2 Ireland

Director Name	Mr Kevin Joseph Killeen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2014(3 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 61 Overstrand Mansions Prince Of Wales Drive London SW11 4EX

Secretary Name	Mr Des McLean
Status	Current
Appointed	28 May 2015(4 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	Key Capital Huguenot House St Stephens Green Dublin 2 Ireland

Director Name	Mr Alexander Dominic Spain
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 April 2011(same day as company formation)
Role	Director Financial Services
Country of Residence	United Kingdom
Correspondence Address	St James' Square St. James's Square London SW1Y 4JS

Director Name	Mr Kyran McStay
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 April 2011(same day as company formation)
Role	Director Financial Services
Country of Residence	Ireland
Correspondence Address	Huguenot House St Stephens Green Dublin 2 Ireland

Secretary Name	Declan McHugh
Nationality	British
Status	Resigned
Appointed	27 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	19 Redberry Finnstown Priory, Lucan County Dublin Ireland

Secretary Name	Ms Gina Reilly
Status	Resigned
Appointed	05 March 2012(10 months, 1 week after company formation)
Appointment Duration	2 years (resigned 02 April 2014)
Role	Company Director
Correspondence Address	St James' Square St. James's Square London SW1Y 4JS

Secretary Name	Ms Lynn Feeney
Status	Resigned
Appointed	02 April 2014(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 May 2015)
Role	Company Director
Correspondence Address	Key Capital Huguenot House St Stephens Green Dublin 2 Ireland

Contact

Website	keycapital.ie
Telephone	020 77696799
Telephone region	London

Location

Registered Address	33 St. James's Square London SW1Y 4JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

200 at £1	Kc Ii LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£83,343
Gross Profit	£84,747
Net Worth	£101,742
Cash	£165,096
Current Liabilities	£87,292

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 6 days from now)

Filing History

5 October 2023	Full accounts made up to 31 December 2022 (24 pages)
8 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (22 pages)
23 May 2022	Cessation of Kyran Mcstay as a person with significant control on 1 May 2022 (1 page)
10 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
1 October 2021	Full accounts made up to 31 December 2020 (23 pages)
4 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (22 pages)
27 May 2020	Termination of appointment of Kyran Mcstay as a director on 20 May 2020 (1 page)
30 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (23 pages)
9 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (23 pages)
26 September 2018	Registered office address changed from 42 Riverside One 22 Hester Road London SW11 4AN to 33 st. James's Square London SW1Y 4JS on 26 September 2018 (1 page)
11 May 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
2 October 2017	Full accounts made up to 31 December 2016 (22 pages)
2 October 2017	Full accounts made up to 31 December 2016 (22 pages)
18 May 2017	Confirmation statement made on 27 April 2017 with updates (7 pages)
18 May 2017	Confirmation statement made on 27 April 2017 with updates (7 pages)
10 October 2016	Full accounts made up to 31 December 2015 (22 pages)
10 October 2016	Full accounts made up to 31 December 2015 (22 pages)
10 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 200 (7 pages)
10 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 200 (7 pages)
8 September 2015	Full accounts made up to 31 December 2014 (20 pages)
8 September 2015	Full accounts made up to 31 December 2014 (20 pages)
16 June 2015	Appointment of Mr Des Mclean as a secretary on 28 May 2015 (2 pages)
16 June 2015	Appointment of Mr Des Mclean as a secretary on 28 May 2015 (2 pages)
16 June 2015	Termination of appointment of Lynn Feeney as a secretary on 28 May 2015 (1 page)
16 June 2015	Termination of appointment of Lynn Feeney as a secretary on 28 May 2015 (1 page)
11 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 200 (6 pages)
11 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 200 (6 pages)
5 March 2015	Registered office address changed from St James' Square St. James's Square London SW1Y 4JS to 42 Riverside One 22 Hester Road London SW11 4AN on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from St James' Square St. James's Square London SW1Y 4JS to 42 Riverside One 22 Hester Road London SW11 4AN on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from St James' Square St. James's Square London SW1Y 4JS to 42 Riverside One 22 Hester Road London SW11 4AN on 5 March 2015 (1 page)
11 August 2014	Termination of appointment of Alexander Dominic Spain as a director on 31 July 2014 (1 page)
11 August 2014	Appointment of Mr Kevin Joseph Killeen as a director on 1 August 2014 (2 pages)
11 August 2014	Appointment of Mr Kevin Joseph Killeen as a director on 1 August 2014 (2 pages)
11 August 2014	Appointment of Mr Kevin Joseph Killeen as a director on 1 August 2014 (2 pages)
11 August 2014	Termination of appointment of Alexander Dominic Spain as a director on 31 July 2014 (1 page)
16 May 2014	Full accounts made up to 31 December 2013 (20 pages)
16 May 2014	Full accounts made up to 31 December 2013 (20 pages)
8 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 200 (6 pages)
8 May 2014	Secretary's details changed for Ms Lynn Feeney on 6 May 2014 (1 page)
8 May 2014	Secretary's details changed for Ms Lynn Feeney on 6 May 2014 (1 page)
8 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 200 (6 pages)
8 May 2014	Secretary's details changed for Ms Lynn Feeney on 6 May 2014 (1 page)
4 April 2014	Statement of capital following an allotment of shares on 29 October 2013 GBP 200 (3 pages)
4 April 2014	Statement of capital following an allotment of shares on 29 October 2013 GBP 200 (3 pages)
2 April 2014	Appointment of Ms Lynn Feeney as a secretary (2 pages)
2 April 2014	Termination of appointment of Gina Reilly as a secretary (1 page)
2 April 2014	Appointment of Ms Lynn Feeney as a secretary (2 pages)
2 April 2014	Termination of appointment of Gina Reilly as a secretary (1 page)
25 February 2014	Registered office address changed from 10Th Floor New Zealand House 80 Haymarket London SW1Y 4TE on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from 10Th Floor New Zealand House 80 Haymarket London SW1Y 4TE on 25 February 2014 (1 page)
6 September 2013	Full accounts made up to 31 December 2012 (18 pages)
6 September 2013	Full accounts made up to 31 December 2012 (18 pages)
1 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
6 September 2012	Full accounts made up to 31 December 2011 (12 pages)
6 September 2012	Full accounts made up to 31 December 2011 (12 pages)
2 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Termination of appointment of Declan Mchugh as a secretary (1 page)
2 May 2012	Appointment of Ms Gina Reilly as a secretary (1 page)
2 May 2012	Appointment of Ms Gina Reilly as a secretary (1 page)
2 May 2012	Termination of appointment of Declan Mchugh as a secretary (1 page)
2 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
7 March 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages)
7 March 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages)
27 April 2011	Incorporation (30 pages)
27 April 2011	Incorporation (30 pages)

Kc Ii UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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