Company NameKensington Capital Management Limited
Company StatusDissolved
Company Number08022008
CategoryPrivate Limited Company
Incorporation Date5 April 2012(12 years ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameMr Johannes Banner
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityGerman
StatusClosed
Appointed05 April 2012(same day as company formation)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD

Location

Registered Address38 Berkeley Square
London
W1J 5AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

100 at £1Johannes Banner
100.00%
Ordinary

Accounts

Latest Accounts30 April 2018 (5 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2020First Gazette notice for voluntary strike-off (1 page)
20 January 2020Application to strike the company off the register (3 pages)
8 April 2019Confirmation statement made on 5 April 2019 with no updates (3 pages)
7 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
10 April 2018Confirmation statement made on 5 April 2018 with no updates (3 pages)
5 June 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
5 June 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
28 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
28 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
11 July 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
11 July 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
6 May 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(3 pages)
6 May 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(3 pages)
19 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
19 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
20 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(3 pages)
20 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(3 pages)
20 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(3 pages)
20 January 2015Director's details changed for Johannes Banner on 7 January 2015 (3 pages)
20 January 2015Director's details changed for Johannes Banner on 7 January 2015 (3 pages)
20 January 2015Director's details changed for Johannes Banner on 7 January 2015 (3 pages)
20 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
20 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
9 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(3 pages)
9 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(3 pages)
9 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(3 pages)
23 December 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
23 December 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
18 June 2013Director's details changed for Johannes Banner on 5 April 2013 (2 pages)
18 June 2013Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
18 June 2013Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
18 June 2013Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
18 June 2013Director's details changed for Johannes Banner on 5 April 2013 (2 pages)
18 June 2013Director's details changed for Johannes Banner on 5 April 2013 (2 pages)
5 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)