KAY Peters & Co (SH) Limited

Company Name	KAY Peters & Co (SH) Limited
Company Status	Dissolved
Company Number	07840317
Category	Private Limited Company
Incorporation Date	9 November 2011(12 years, 5 months ago)
Dissolution Date	30 May 2023 (11 months ago)
Previous Name	KAY Peters & Co (Saffron Hill) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr David Kay
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2011(5 days after company formation)
Appointment Duration	11 years, 6 months (closed 30 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	We Work , Office 44 199 Bishopsgate City Of London London EC2M 3TY

Director Name	Joanna Saban
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 202 New Loom House 101 Back Church Lane London E1 1LU

Contact

Website	www.kaypeters.co.uk/
Telephone	020 74806788
Telephone region	London

Location

Registered Address	We Work , Office 44 199 Bishopsgate City Of London London EC2M 3TY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

100 at £1	David Kay 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,363
Cash	£37,220
Current Liabilities	£107,024

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Charges

15 December 2011	Delivered on: 16 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

15 December 2011

Delivered on: 16 December 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

18 November 2017	Compulsory strike-off action has been discontinued (1 page)
17 November 2017	Micro company accounts made up to 30 November 2016 (3 pages)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
24 October 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (3 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (3 pages)
22 October 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (3 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (3 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
14 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (3 pages)
14 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (3 pages)
9 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
20 March 2013	Registered office address changed from Suite 202 New Loom House 101 Back Church Lane London E1 1LU United Kingdom on 20 March 2013 (1 page)
6 March 2013	Compulsory strike-off action has been discontinued (1 page)
5 March 2013	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
17 November 2011	Termination of appointment of Joanna Saban as a director (1 page)
14 November 2011	Appointment of Mr David Constantine Kay as a director (2 pages)
9 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 November 2011	Company name changed kay peters & co (saffron hill) LIMITED\certificate issued on 09/11/11 RES15 ‐ Change company name resolution on 2011-11-09 NM01 ‐ Change of name by resolution (3 pages)