| Company Name | Kenmare Finance UK Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 11779854 |
| Category | Public Limited Company |
| Incorporation Date | 22 January 2019(5 years, 3 months ago) |
| Dissolution Date | 13 August 2019 (4 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Francis Carvill |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 January 2019(6 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 13 August 2019) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard London EC2R 7AF |
| Director Name | Mr Tony McCluskey |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 January 2019(6 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 13 August 2019) |
| Role | Finance Director |
| Country of Residence | Ireland |
| Correspondence Address | C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard London EC2R 7AF |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 January 2019(same day as company formation) |
| Correspondence Address | Wilmington Trust Sp Services (London) Limited Thir London EC2R 7AF |
| Director Name | Mr Daniel Jonathan Wynne |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wilmington Trust Sp Services (London) Limited Thir London EC2R 7AF |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2019(same day as company formation) |
| Correspondence Address | Third Floor, 1 King's Arms Yard London EC2R 7AF |
Location
| Registered Address | Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard London EC2R 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2019 | Application to strike the company off the register (3 pages) |
| 13 February 2019 | Statement of capital following an allotment of shares on 25 January 2019
|
| 8 February 2019 | Cessation of Wilmington Trust Sp Services (London) Limited as a person with significant control on 28 January 2019 (3 pages) |
| 8 February 2019 | Notification of Kenmare Resources Public Limited Company as a person with significant control on 28 January 2019 (4 pages) |
| 5 February 2019 | Statement of capital following an allotment of shares on 28 January 2019
|
| 1 February 2019 | Current accounting period shortened from 31 January 2020 to 31 December 2019 (3 pages) |
| 1 February 2019 | Appointment of Mr Tony Mccluskey as a director on 28 January 2019 (2 pages) |
| 1 February 2019 | Appointment of Mr Michael Francis Carvill as a director on 28 January 2019 (2 pages) |
| 31 January 2019 | Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director on 28 January 2019 (1 page) |
| 31 January 2019 | Termination of appointment of Daniel Jonathan Wynne as a director on 28 January 2019 (1 page) |
| 30 January 2019 | Trading certificate for a public company (3 pages) |
| 30 January 2019 | Commence business and borrow (1 page) |
| 22 January 2019 | Incorporation
Statement of capital on 2019-01-22
|