| Company Name | Kc Capital Partners Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08233307 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2012(11 years, 7 months ago) |
| Dissolution Date | 28 January 2020 (4 years, 3 months ago) |
| Previous Name | PCCY Associates London Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr John William Cook |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2017(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 28 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 117 Piccadilly London W1J 7JU |
| Director Name | Mr Alain Dastros |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2017(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 28 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 117 Piccadilly London W1J 7JU |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
| Director Name | Mr Timothy Lee Cook |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2013(7 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 28 June 2017) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 117 Piccadilly London W1J 7JU |
| Director Name | Ms Carole Anne Graham |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2014(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 28 June 2017) |
| Role | Public Relations Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Windmill View Brighton BN1 8TU |
Location
| Registered Address | 117 Piccadilly London W1J 7JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 28 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2019 | Application to strike the company off the register (3 pages) |
| 2 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 11 October 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 10 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 31 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 29 June 2017 | Termination of appointment of Carole Anne Graham as a director on 28 June 2017 (1 page) |
| 29 June 2017 | Appointment of Mr John William Cook as a director on 28 June 2017 (2 pages) |
| 29 June 2017 | Termination of appointment of Timothy Lee Cook as a director on 28 June 2017 (1 page) |
| 29 June 2017 | Termination of appointment of Timothy Lee Cook as a director on 28 June 2017 (1 page) |
| 29 June 2017 | Resolutions
|
| 29 June 2017 | Termination of appointment of Carole Anne Graham as a director on 28 June 2017 (1 page) |
| 29 June 2017 | Resolutions
|
| 29 June 2017 | Appointment of Mr John William Cook as a director on 28 June 2017 (2 pages) |
| 28 June 2017 | Appointment of Mr Alain Dastros as a director on 28 June 2017 (2 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 28 June 2017 | Registered office address changed from 2 Windmill View Brighton BN1 8TU to 117 Piccadilly London W1J 7JU on 28 June 2017 (1 page) |
| 28 June 2017 | Appointment of Mr Alain Dastros as a director on 28 June 2017 (2 pages) |
| 28 June 2017 | Registered office address changed from 2 Windmill View Brighton BN1 8TU to 117 Piccadilly London W1J 7JU on 28 June 2017 (1 page) |
| 12 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 24 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-24
|
| 24 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-24
|
| 3 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 3 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 12 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 12 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 17 September 2014 | Appointment of Ms Carole Anne Graham as a director on 17 September 2014 (2 pages) |
| 17 September 2014 | Appointment of Ms Carole Anne Graham as a director on 17 September 2014 (2 pages) |
| 12 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 12 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 29 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
| 29 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
| 29 April 2013 | Appointment of Mr Timothy Lee Cook as a director (2 pages) |
| 29 April 2013 | Appointment of Mr Timothy Lee Cook as a director (2 pages) |
| 28 September 2012 | Incorporation (20 pages) |
| 28 September 2012 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 28 September 2012 | Incorporation (20 pages) |
| 28 September 2012 | Termination of appointment of Peter Valaitis as a director (1 page) |