London
EC4N 6EU
Director Name | David Michael Andru |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 03 July 2015(8 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 1 month (closed 01 August 2020) |
Role | Head Of Finance And Growth Development |
Country of Residence | Canada |
Correspondence Address | 123 West 7th Avenue Vancouver Bc V5y 1l8 |
Director Name | Darrell Matthew Kopke |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 03 July 2015(8 months, 2 weeks after company formation) |
Appointment Duration | 5 months (resigned 04 December 2015) |
Role | Executive (Ceo) |
Country of Residence | Canada |
Correspondence Address | 123 West 7th Avenue Vancouver Bc V5y 1l8 |
Registered Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
1 at £1 | Kit & Ace Holdings Inc 100.00% Ordinary |
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Latest Accounts | 31 January 2016 (8 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 January |
1 August 2020 | Final Gazette dissolved following liquidation (1 page) |
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1 May 2020 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
22 July 2019 | Liquidators' statement of receipts and payments to 16 May 2019 (17 pages) |
24 July 2018 | Liquidators' statement of receipts and payments to 16 May 2018 (23 pages) |
8 August 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
8 August 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
8 August 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
8 August 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
6 June 2017 | Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 6 June 2017 (2 pages) |
6 June 2017 | Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 6 June 2017 (2 pages) |
1 June 2017 | Appointment of a voluntary liquidator (1 page) |
1 June 2017 | Resolutions
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1 June 2017 | Statement of affairs (8 pages) |
1 June 2017 | Statement of affairs (8 pages) |
1 June 2017 | Resolutions
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1 June 2017 | Appointment of a voluntary liquidator (1 page) |
20 March 2017 | Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017 (1 page) |
20 March 2017 | Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017 (1 page) |
2 December 2016 | Termination of appointment of Darrell Matthew Kopke as a director on 4 December 2015 (2 pages) |
2 December 2016 | Termination of appointment of Darrell Matthew Kopke as a director on 4 December 2015 (2 pages) |
11 November 2016 | Confirmation statement made on 22 October 2016 with updates (24 pages) |
11 November 2016 | Confirmation statement made on 22 October 2016 with updates (24 pages) |
28 July 2016 | Full accounts made up to 31 January 2016 (21 pages) |
28 July 2016 | Full accounts made up to 31 January 2016 (21 pages) |
18 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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19 August 2015 | Appointment of Darrell Matthew Kopke as a director on 3 July 2015 (2 pages) |
19 August 2015 | Appointment of David Michael Andru as a director on 3 July 2015 (2 pages) |
19 August 2015 | Appointment of David Michael Andru as a director on 3 July 2015 (2 pages) |
19 August 2015 | Appointment of David Michael Andru as a director on 3 July 2015 (2 pages) |
19 August 2015 | Appointment of Darrell Matthew Kopke as a director on 3 July 2015 (2 pages) |
19 August 2015 | Appointment of Darrell Matthew Kopke as a director on 3 July 2015 (2 pages) |
5 November 2014 | Current accounting period extended from 31 October 2015 to 31 January 2016 (1 page) |
5 November 2014 | Current accounting period extended from 31 October 2015 to 31 January 2016 (1 page) |
22 October 2014 | Incorporation Statement of capital on 2014-10-22
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22 October 2014 | Incorporation Statement of capital on 2014-10-22
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