Kappa Edge Limited

Company Name	Kappa Edge Limited
Company Status	Dissolved
Company Number	08155379
Category	Private Limited Company
Incorporation Date	24 July 2012(11 years, 9 months ago)
Dissolution Date	1 December 2020 (3 years, 4 months ago)
Previous Name	Tyler Capital Corporate Member Limited

Business Activity

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

Directors

Director Name	Mr Michael Todd Bushore
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Canadian
Status	Closed
Appointed	15 January 2019(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 01 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 St. Botolph Street London EC3A 7DT

Director Name	Mr Paul Tyler
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2019(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 01 December 2020)
Role	Company Director
Country of Residence	Spain
Correspondence Address	15 St. Botolph Street London EC3A 7DT

Secretary Name	Tyler Capital Limited (Corporation)
Status	Closed
Appointed	15 January 2019(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 01 December 2020)
Correspondence Address	15 St. Botolph Street Beaufort House, 4th Floor London EC3A 7DT

Director Name	Mr Richard Charles Germain
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(same day as company formation)
Role	Businessman
Country of Residence	Channel Islands
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Ms Caroline Jane Hoare
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr William Jardine
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2017(4 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 03 March 2017)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Ms Tania Bearryman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2017(4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 January 2019)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	15 St. Botolph Street London EC3A 7DT

Director Name	Mr Neil David Townson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2018(6 years after company formation)
Appointment Duration	3 weeks, 3 days (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mrs Melissa McConnell
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(6 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 December 2018)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	44 Esplanade St Helier JE4 9WG

Director Name	Ms Michelle O'Flaherty
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(6 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 15 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	15 St. Botolph Street London EC3A 7DT

Secretary Name	Intertrust Corporate Services (UK) Limited (Corporation)
Status	Resigned
Appointed	24 July 2012(same day as company formation)
Correspondence Address	6th Floor 11 Old Jewry London EC2R 8DU

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	18 December 2018(6 years, 4 months after company formation)
Appointment Duration	4 weeks (resigned 15 January 2019)
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Location

Registered Address	15 St. Botolph Street London EC3A 7DT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Shareholders

100 at £1	Elian Trustee (Jersey) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£6,200,000
Net Worth	£8,356,674
Cash	£488
Current Liabilities	£527,767

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Filing History

1 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2020	First Gazette notice for voluntary strike-off (1 page)
8 September 2020	Application to strike the company off the register (3 pages)
6 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
5 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
5 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
5 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (14 pages)
5 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (38 pages)
26 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
18 January 2019	Notification of Tyler Capital Ltd as a person with significant control on 15 January 2019 (2 pages)
18 January 2019	Cessation of Arthur Jeremy Arnold as a person with significant control on 15 January 2019 (1 page)
16 January 2019	Appointment of Tyler Capital Limited as a secretary on 15 January 2019 (2 pages)
15 January 2019	Appointment of Mr Michael Todd Bushore as a director on 15 January 2019 (2 pages)
15 January 2019	Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 18 December 2018 (1 page)
15 January 2019	Termination of appointment of Intertrust (Uk) Limited as a secretary on 15 January 2019 (1 page)
15 January 2019	Appointment of Intertrust (Uk) Limited as a secretary on 18 December 2018 (2 pages)
15 January 2019	Termination of appointment of Michelle O'flaherty as a director on 15 January 2019 (1 page)
15 January 2019	Termination of appointment of Tania Bearryman as a director on 15 January 2019 (1 page)
15 January 2019	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 15 st. Botolph Street London EC3A 7DT on 15 January 2019 (1 page)
15 January 2019	Appointment of Mr Paul Tyler as a director on 15 January 2019 (2 pages)
4 January 2019	Full accounts made up to 31 March 2018 (18 pages)
20 December 2018	Termination of appointment of Melissa Mcconnell as a director on 17 December 2018 (1 page)
20 December 2018	Appointment of Mrs Michelle O'flaherty as a director on 17 December 2018 (2 pages)
7 September 2018	Appointment of Melissa Mcconnell as a director on 31 August 2018 (2 pages)
7 September 2018	Termination of appointment of Neil David Townson as a director on 31 August 2018 (1 page)
8 August 2018	Appointment of Mr Neil David Townson as a director on 7 August 2018 (2 pages)
8 August 2018	Termination of appointment of Caroline Jane Hoare as a director on 7 August 2018 (1 page)
25 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
19 December 2017	Full accounts made up to 31 March 2017 (18 pages)
19 December 2017	Full accounts made up to 31 March 2017 (18 pages)
4 August 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
4 August 2017	Termination of appointment of William Jardine as a director on 3 March 2017 (1 page)
4 August 2017	Termination of appointment of William Jardine as a director on 3 March 2017 (1 page)
12 April 2017	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016 (1 page)
12 April 2017	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016 (1 page)
23 March 2017	Appointment of Ms Tania Bearryman as a director on 3 March 2017 (2 pages)
23 March 2017	Appointment of Ms Tania Bearryman as a director on 3 March 2017 (2 pages)
23 March 2017	Appointment of Mr William Jardine as a director on 3 March 2017 (2 pages)
23 March 2017	Appointment of Mr William Jardine as a director on 3 March 2017 (2 pages)
23 March 2017	Termination of appointment of Richard Charles Germain as a director on 3 March 2017 (1 page)
23 March 2017	Termination of appointment of Richard Charles Germain as a director on 3 March 2017 (1 page)
26 October 2016	Full accounts made up to 31 March 2016 (11 pages)
26 October 2016	Full accounts made up to 31 March 2016 (11 pages)
20 September 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
9 May 2016	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page)
17 December 2015	Full accounts made up to 31 March 2015 (17 pages)
17 December 2015	Full accounts made up to 31 March 2015 (17 pages)
28 July 2015	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 29 September 2014 (1 page)
28 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
28 July 2015	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 29 September 2014 (1 page)
28 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
10 November 2014	Full accounts made up to 31 March 2014 (17 pages)
10 November 2014	Full accounts made up to 31 March 2014 (17 pages)
1 October 2014	Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU to 6Th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU to 6Th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU to 6Th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014 (1 page)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders (4 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders (4 pages)
16 December 2013	Full accounts made up to 31 March 2013 (15 pages)
16 December 2013	Full accounts made up to 31 March 2013 (15 pages)
6 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
28 June 2013	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 24 June 2013 (2 pages)
28 June 2013	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 24 June 2013 (2 pages)
27 June 2013	Director's details changed for Mrs Caroline Jane Hoare on 24 June 2013 (2 pages)
27 June 2013	Director's details changed for Mrs Caroline Jane Hoare on 24 June 2013 (2 pages)
27 June 2013	Registered office address changed from C/O Ogier Corporate Services 41 Lothbury London EC2R 7HF United Kingdom on 27 June 2013 (1 page)
27 June 2013	Registered office address changed from C/O Ogier Corporate Services 41 Lothbury London EC2R 7HF United Kingdom on 27 June 2013 (1 page)
16 January 2013	Company name changed tyler capital corporate member LIMITED\certificate issued on 16/01/13 RES15 ‐ Change company name resolution on 2012-12-10 NM01 ‐ Change of name by resolution (3 pages)
16 January 2013	Company name changed tyler capital corporate member LIMITED\certificate issued on 16/01/13 RES15 ‐ Change company name resolution on 2012-12-10 NM01 ‐ Change of name by resolution (3 pages)
30 October 2012	Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
30 October 2012	Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
28 August 2012	Appointment of Mr Richard Charles Germain as a director (2 pages)
28 August 2012	Appointment of Mr Richard Charles Germain as a director (2 pages)
24 July 2012	Incorporation (22 pages)
24 July 2012	Incorporation (22 pages)

Kappa Edge Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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