| Company Name | Kitten Grey Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09227026 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2014(9 years, 7 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Nigel Graham Jones |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Welsh |
| Status | Closed |
| Appointed | 19 September 2014(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Sheridans Seventy Six Wardour Street London W1F 0UR |
| Director Name | Mr Brendan James Minogue |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 19 September 2014(same day as company formation) |
| Role | Artist Management |
| Country of Residence | Australia |
| Correspondence Address | Level 1 110 Church Street Hawthorn Vic 3122 Australia |
| Director Name | Ms Kylie Ann Minogue |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 30 June 2016(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 06 October 2020) |
| Role | Entertainer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Shs, Fifth Floor, The Terrace 76 Wardour Stree London W1F 0UR |
| Director Name | Mr Brendan Minogue |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 19 September 2014(same day as company formation) |
| Role | Artist Management |
| Country of Residence | Australia |
| Correspondence Address | Level 1 110 Church Street Hawthorn Vic 3122 Australia |
Location
| Registered Address | C/O Shs, Fifth Floor, The Terrace 76 Wardour Street London W1F 0UR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Kylie Ann Minogue 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2020 | Application to strike the company off the register (1 page) |
| 1 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 18 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 3 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 19 January 2018 | Registered office address changed from C/O Shs, Fifth Floor, the Terrace Wardour Street London W1F 0UR England to C/O Shs, Fifth Floor, the Terrace 76 Wardour Street London W1F 0UR on 19 January 2018 (1 page) |
| 19 January 2018 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to C/O Shs, Fifth Floor, the Terrace Wardour Street London W1F 0UR on 19 January 2018 (1 page) |
| 6 October 2017 | Total exemption full accounts made up to 30 June 2017 (3 pages) |
| 6 October 2017 | Total exemption full accounts made up to 30 June 2017 (3 pages) |
| 22 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 22 September 2017 | Director's details changed for Mr Brendan James Minogue on 21 September 2017 (2 pages) |
| 22 September 2017 | Director's details changed for Mr Brendan James Minogue on 21 September 2017 (2 pages) |
| 22 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 24 March 2017 | Appointment of Ms Kylie Ann Minogue as a director on 30 June 2016 (2 pages) |
| 24 March 2017 | Appointment of Ms Kylie Ann Minogue as a director on 30 June 2016 (2 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 28 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 5 July 2016 | Previous accounting period extended from 29 June 2016 to 30 June 2016 (1 page) |
| 5 July 2016 | Previous accounting period extended from 29 June 2016 to 30 June 2016 (1 page) |
| 1 July 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 29 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
| 29 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
| 16 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 18 December 2014 | Termination of appointment of Brendan Minogue as a director on 19 September 2014 (1 page) |
| 18 December 2014 | Appointment of Mr Brendan Minogue as a director on 19 September 2014 (2 pages) |
| 18 December 2014 | Appointment of Mr Brendan Minogue as a director on 19 September 2014 (2 pages) |
| 18 December 2014 | Termination of appointment of Brendan Minogue as a director on 19 September 2014 (1 page) |
| 25 September 2014 | Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page) |
| 25 September 2014 | Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page) |
| 19 September 2014 | Incorporation Statement of capital on 2014-09-19
|
| 19 September 2014 | Incorporation Statement of capital on 2014-09-19
|