Sparrowkitty Limited

Company Name	Sparrowkitty Limited
Company Status	Dissolved
Company Number	08336566
Category	Private Limited Company
Incorporation Date	19 December 2012(11 years, 4 months ago)
Dissolution Date	3 July 2018 (5 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr William James Killick
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2012(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Andrew John Pettit
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2012(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Nicholas Ashley West
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2012(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Nicholas George Lyndon Prior
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	20 Balderton Street London W1K 6TL

Location

Registered Address	105 Wigmore Street London W1U 1QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2018	First Gazette notice for voluntary strike-off (1 page)
9 April 2018	Application to strike the company off the register (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 February 2017	Confirmation statement made on 19 December 2016 with updates (68 pages)
11 February 2017	Confirmation statement made on 19 December 2016 with updates (68 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 3 (4 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 3 (4 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 3 (4 pages)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 3 (4 pages)
1 October 2014	Director's details changed for Mr Nicholas Ashley West on 1 September 2014 (2 pages)
1 October 2014	Director's details changed for Mr William James Killick on 1 September 2014 (2 pages)
1 October 2014	Director's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
1 October 2014	Director's details changed for Mr Nicholas Ashley West on 1 September 2014 (2 pages)
1 October 2014	Director's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
1 October 2014	Director's details changed for Mr William James Killick on 1 September 2014 (2 pages)
1 October 2014	Director's details changed for Mr Nicholas Ashley West on 1 September 2014 (2 pages)
1 October 2014	Director's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
1 October 2014	Director's details changed for Mr William James Killick on 1 September 2014 (2 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 September 2014	Termination of appointment of Nick George Prior as a director on 30 July 2014 (1 page)
9 September 2014	Termination of appointment of Nick George Prior as a director on 30 July 2014 (1 page)
2 September 2014	Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 2 September 2014 (1 page)
5 March 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 3 (6 pages)
5 March 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 3 (6 pages)
19 December 2012	Incorporation (39 pages)
19 December 2012	Incorporation (39 pages)

Sparrowkitty Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London