| Company Name | Kiribilli Litigation Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11418416 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2018(5 years, 10 months ago) |
| Dissolution Date | 25 April 2023 (1 year ago) |
| Previous Name | Titan Credit London Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9900 | Extra-territorial organisations |
| SIC 99000 | Activities of extraterritorial organisations and bodies |
Directors
| Director Name | Mr Ben Richards |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 30 June 2022(4 years after company formation) |
| Appointment Duration | 9 months, 4 weeks (closed 25 April 2023) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | U37/12 Whiting Street Labrador 04215 |
| Director Name | Mr Ben Richards |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 15 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE |
| Director Name | Mr Brayden Craig |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 14 June 2019(12 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 October 2021) |
| Role | Accountant |
| Country of Residence | Australia |
| Correspondence Address | 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE |
| Director Name | Mrs Rosemary Stravens |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 17 June 2019(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 03 November 2021) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE |
| Secretary Name | Mr Sobral Felipe Rangel |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2021(3 years, 4 months after company formation) |
| Appointment Duration | 1 month (resigned 07 December 2021) |
| Role | Company Director |
| Correspondence Address | 21 Ellis Street London SW1X 9AL |
| Director Name | Kiribilli Yield Spv Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2018(same day as company formation) |
| Correspondence Address | Suite North 10 Preston 215 Bell Street Vic 3072 |
| Director Name | Canadian Ip Legal Finance (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2019(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 03 November 2021) |
| Correspondence Address | 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE |
Location
| Registered Address | 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 4,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 25 April 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2022 | Appointment of Mr Ben Richards as a director on 30 June 2022 (2 pages) |
| 30 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2022 | Termination of appointment of Sobral Felipe Rangel as a secretary on 7 December 2021 (1 page) |
| 5 November 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 4 November 2021 | Termination of appointment of Canadian Ip Legal Finance as a director on 3 November 2021 (1 page) |
| 4 November 2021 | Appointment of Mr Sobral Felipe Rangel as a secretary on 3 November 2021 (2 pages) |
| 4 November 2021 | Termination of appointment of Rosemary Stravens as a director on 3 November 2021 (1 page) |
| 3 November 2021 | Notification of a person with significant control statement (2 pages) |
| 2 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 1 November 2021 | Termination of appointment of Brayden Craig as a director on 31 October 2021 (1 page) |
| 7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 7 April 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 19 February 2020 | Termination of appointment of Ben Richards as a director on 1 August 2019 (1 page) |
| 19 June 2019 | Appointment of Canadian Ip Legal Finance as a director on 19 June 2019 (2 pages) |
| 19 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 17 June 2019 | Notification of Brayden Craig as a person with significant control on 3 June 2019 (2 pages) |
| 17 June 2019 | Appointment of Mrs Rosemary Stravens as a director on 17 June 2019 (2 pages) |
| 17 June 2019 | Termination of appointment of Kiribilli Yield Spv Ltd as a director on 17 June 2019 (1 page) |
| 17 June 2019 | Cessation of Kiribilli Yield Spv Ltd as a person with significant control on 17 June 2019 (1 page) |
| 14 June 2019 | Resolutions
|
| 14 June 2019 | Appointment of Mr Brayden Craig as a director on 14 June 2019 (2 pages) |
| 15 June 2018 | Incorporation Statement of capital on 2018-06-15
|