R J Kiln & Co (No.3) Limited

Company Name	R J Kiln & Co (No.3) Limited
Company Status	Dissolved
Company Number	09200203
Category	Private Limited Company
Incorporation Date	2 September 2014(9 years, 7 months ago)
Dissolution Date	21 November 2023 (5 months ago)
Previous Name	Tokio Marine Kiln Insurance Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Reeken Patel
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2018(4 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 21 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Brad Terry Irick
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2020(5 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 21 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	Mrs Angela Gordon
Status	Closed
Appointed	01 November 2020(6 years, 2 months after company formation)
Appointment Duration	3 years (closed 21 November 2023)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr James William Dover
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Charles Anthony Stapleton Franks
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	Fiona Jane Molloy
Status	Resigned
Appointed	02 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Contact

Website	belmarine.com
Telephone	020 05793587
Telephone region	London

Location

Registered Address	20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Tokio Marine Kiln Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 November 2020	Termination of appointment of Fiona Jane Molloy as a secretary on 30 October 2020 (1 page)
10 November 2020	Appointment of Mrs Angela Gordon as a secretary on 1 November 2020 (2 pages)
7 October 2020	Full accounts made up to 31 December 2019 (14 pages)
16 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
18 February 2020	Director's details changed for Mr Brad Terry Irick on 1 February 2020 (2 pages)
24 January 2020	Appointment of Mr Brad Terry Irick as a director on 1 January 2020 (2 pages)
24 January 2020	Termination of appointment of Charles Anthony Stapleton Franks as a director on 31 December 2019 (1 page)
11 October 2019	Full accounts made up to 31 December 2018 (14 pages)
16 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
8 October 2018	Appointment of Mr Reeken Patel as a director on 1 October 2018 (2 pages)
3 October 2018	Termination of appointment of James William Dover as a director on 30 September 2018 (1 page)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
13 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
15 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (4 pages)
23 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (4 pages)
23 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (4 pages)
22 September 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
22 September 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
14 November 2014	Registered office address changed from 106 Fenchurch Street London EC3M 5NR to 20 Fenchurch Street London EC3M 3BY on 14 November 2014 (2 pages)
14 November 2014	Registered office address changed from 106 Fenchurch Street London EC3M 5NR to 20 Fenchurch Street London EC3M 3BY on 14 November 2014 (2 pages)
10 November 2014	Change of name notice (2 pages)
10 November 2014	Company name changed tokio marine kiln insurance LIMITED\certificate issued on 10/11/14 RES15 ‐ Change company name resolution on 2014-11-07 (2 pages)
10 November 2014	Change of name notice (2 pages)
10 November 2014	Company name changed tokio marine kiln insurance LIMITED\certificate issued on 10/11/14 RES15 ‐ Change company name resolution on 2014-11-07 (2 pages)
2 September 2014	Incorporation Statement of capital on 2014-09-02 GBP 1 (36 pages)
2 September 2014	Incorporation Statement of capital on 2014-09-02 GBP 1 (36 pages)

R J Kiln & Co (No.3) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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