Company NameKinsell Limited
Company StatusDissolved
Company Number07973406
CategoryPrivate Limited Company
Incorporation Date2 March 2012(10 years, 11 months ago)
Dissolution Date17 March 2020 (2 years, 10 months ago)
Previous NameKinsby Ltd

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMr Geoffrey Patrick Kinsella
Date of BirthMarch 1961 (Born 61 years ago)
NationalityIrish
StatusClosed
Appointed02 March 2012(same day as company formation)
RoleInsurance Executive
Country of ResidenceEngland
Correspondence AddressRoundbush Farm Colchester Road
Great Totham
Maldon
Essex
CM9 8BZ
Director NameMrs Lynda Kinsella
Date of BirthSeptember 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoundbush Farm Colchester Road
Great Totham
Maldon
Essex
CM9 8BZ

Location

Registered Address77 Leadenhall Street
London
EC3A 3DE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

60 at £1Geoff Kinsella
60.00%
Ordinary
40 at £1Lynda Kinsella
40.00%
Ordinary

Financials

Year2014
Net Worth£9,317
Cash£29,746
Current Liabilities£23,757

Accounts

Latest Accounts31 March 2019 (3 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

17 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2020Registered office address changed from 80 Leadenhall Street London EC3A 3DH England to 77 Leadenhall Street London EC3A 3DE on 3 January 2020 (1 page)
31 December 2019First Gazette notice for voluntary strike-off (1 page)
18 December 2019Application to strike the company off the register (3 pages)
10 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
26 September 2019Confirmation statement made on 15 August 2019 with no updates (3 pages)
19 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
17 September 2018Confirmation statement made on 15 August 2018 with no updates (3 pages)
12 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
12 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
15 August 2017Confirmation statement made on 15 August 2017 with updates (4 pages)
15 August 2017Cessation of Lynda Kinsella as a person with significant control on 3 August 2017 (1 page)
15 August 2017Confirmation statement made on 15 August 2017 with updates (4 pages)
15 August 2017Cessation of Lynda Kinsella as a person with significant control on 3 August 2017 (1 page)
23 June 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-09
(2 pages)
23 June 2017Change of name notice (2 pages)
23 June 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-09
(2 pages)
23 June 2017Change of name notice (2 pages)
3 May 2017Confirmation statement made on 2 March 2017 with updates (6 pages)
3 May 2017Confirmation statement made on 2 March 2017 with updates (6 pages)
23 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 April 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
(4 pages)
13 April 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
(4 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 June 2015Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to 80 Leadenhall Street London EC3A 3DH on 29 June 2015 (1 page)
29 June 2015Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to 80 Leadenhall Street London EC3A 3DH on 29 June 2015 (1 page)
12 April 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-04-12
  • GBP 100
(4 pages)
12 April 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-04-12
  • GBP 100
(4 pages)
12 April 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-04-12
  • GBP 100
(4 pages)
28 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 March 2014Annual return made up to 2 March 2014 with a full list of shareholders (4 pages)
27 March 2014Director's details changed for Lynda Kinsella on 1 March 2014 (3 pages)
27 March 2014Director's details changed for Geoff Kinsella on 1 March 2014 (2 pages)
27 March 2014Annual return made up to 2 March 2014 with a full list of shareholders (4 pages)
27 March 2014Director's details changed for Lynda Kinsella on 1 March 2014 (3 pages)
27 March 2014Director's details changed for Geoff Kinsella on 1 March 2014 (2 pages)
27 March 2014Annual return made up to 2 March 2014 with a full list of shareholders (4 pages)
27 March 2014Director's details changed for Geoff Kinsella on 1 March 2014 (2 pages)
27 March 2014Director's details changed for Lynda Kinsella on 1 March 2014 (3 pages)
26 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 July 2013Compulsory strike-off action has been discontinued (1 page)
3 July 2013Compulsory strike-off action has been discontinued (1 page)
2 July 2013First Gazette notice for compulsory strike-off (1 page)
2 July 2013First Gazette notice for compulsory strike-off (1 page)
1 July 2013Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
1 July 2013Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
1 July 2013Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
8 March 2012Director's details changed for Lynda Kinsella on 8 March 2012 (2 pages)
8 March 2012Director's details changed for Geoff Kinsella on 8 March 2012 (2 pages)
8 March 2012Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 8 March 2012 (1 page)
8 March 2012Director's details changed for Lynda Kinsella on 8 March 2012 (2 pages)
8 March 2012Director's details changed for Geoff Kinsella on 8 March 2012 (2 pages)
8 March 2012Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 8 March 2012 (1 page)
8 March 2012Director's details changed for Lynda Kinsella on 8 March 2012 (2 pages)
8 March 2012Director's details changed for Geoff Kinsella on 8 March 2012 (2 pages)
8 March 2012Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 8 March 2012 (1 page)
2 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
2 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)