| Company Name | KPP (No. 2) Employer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08961142 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2014(10 years, 1 month ago) |
| Dissolution Date | 6 February 2020 (4 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr David Kenneth Duggins |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Snow Hill City Of London London EC1A 2AY |
| Secretary Name | Cambridge Financial Partners Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 May 2014(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 06 February 2020) |
| Correspondence Address | Unit 514 30 Great Guildford Street London SE1 0HS |
Location
| Registered Address | 6 Snow Hill City Of London London EC1A 2AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Kenneth Duggins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,848,000 |
| Cash | £2,897,000 |
| Current Liabilities | £1,050,000 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 6 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 November 2019 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 15 April 2019 | Registered office address changed from Unit 2, 12 Times Court Retreat Road Richmond TW9 1AF England to 6 Snow Hill City of London London EC1A 2AY on 15 April 2019 (1 page) |
| 11 April 2019 | Resolutions
|
| 11 April 2019 | Statement of affairs (10 pages) |
| 11 April 2019 | Appointment of a voluntary liquidator (3 pages) |
| 28 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 12 March 2018 | Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page) |
| 19 October 2017 | Amended accounts made up to 31 December 2016 (7 pages) |
| 19 October 2017 | Amended accounts made up to 31 December 2016 (7 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 25 April 2017 | Amended total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 25 April 2017 | Amended total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 12 April 2017 | Registered office address changed from Unit 2 Times Court Retreat Road Richmond TW9 1AF England to Unit 2, 12 Times Court Retreat Road Richmond TW9 1AF on 12 April 2017 (1 page) |
| 12 April 2017 | Registered office address changed from Unit 2 Times Court Retreat Road Richmond TW9 1AF England to Unit 2, 12 Times Court Retreat Road Richmond TW9 1AF on 12 April 2017 (1 page) |
| 7 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 4 April 2017 | Registered office address changed from The Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Unit 2 Times Court Retreat Road Richmond TW9 1AF on 4 April 2017 (1 page) |
| 4 April 2017 | Registered office address changed from The Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Unit 2 Times Court Retreat Road Richmond TW9 1AF on 4 April 2017 (1 page) |
| 5 January 2017 | Full accounts made up to 31 December 2015 (16 pages) |
| 5 January 2017 | Full accounts made up to 31 December 2015 (16 pages) |
| 14 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Secretary's details changed for Cambridge Financial Partners Llp on 1 June 2015 (1 page) |
| 14 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Secretary's details changed for Cambridge Financial Partners Llp on 1 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from C/O Cambridge Financial Partners Llp 39 Long Acre London WC2E 9LG to The Metal Box Factory 30 Great Guildford Street London SE1 0HS on 15 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from C/O Cambridge Financial Partners Llp 39 Long Acre London WC2E 9LG to The Metal Box Factory 30 Great Guildford Street London SE1 0HS on 15 June 2015 (1 page) |
| 1 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 9 March 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 18 January 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 18 January 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 9 June 2014 | Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 9 June 2014 (1 page) |
| 9 June 2014 | Appointment of Cambridge Financial Partners Llp as a secretary (2 pages) |
| 9 June 2014 | Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 9 June 2014 (1 page) |
| 9 June 2014 | Appointment of Cambridge Financial Partners Llp as a secretary (2 pages) |
| 9 June 2014 | Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 9 June 2014 (1 page) |
| 22 April 2014 | Resolutions
|
| 22 April 2014 | Resolutions
|
| 22 April 2014 | Memorandum and Articles of Association (27 pages) |
| 22 April 2014 | Memorandum and Articles of Association (27 pages) |
| 26 March 2014 | Incorporation Statement of capital on 2014-03-26
|
| 26 March 2014 | Incorporation Statement of capital on 2014-03-26
|