Company NameKAAE Capital Group Limited
Company StatusDissolved
Company Number11890112
CategoryPrivate Limited Company
Incorporation Date19 March 2019(5 years ago)
Dissolution Date8 February 2022 (2 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Minoo Kaae-Mortensen
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 21 Elgar House
11-17 Fairfax Road
Kilburn
London
NW6 4EX
Director NameMr Anders Kaae-Mortensen
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityDanish
StatusResigned
Appointed19 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 21 Elgar House
11-17 Fairfax Road
Kilburn
London
NW6 4EX

Location

Registered AddressGable House 239 Regents Park Road
Finchley
London
N3 3LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 February 2022Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2021First Gazette notice for voluntary strike-off (1 page)
16 November 2021Application to strike the company off the register (1 page)
19 March 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
15 March 2021Confirmation statement made on 10 January 2021 with no updates (3 pages)
13 January 2020Cessation of Pari-Vash Fahimian as a person with significant control on 10 January 2020 (1 page)
13 January 2020Change of details for Mrs Minoo Kaae-Mortensen as a person with significant control on 10 January 2020 (2 pages)
13 January 2020Confirmation statement made on 10 January 2020 with updates (4 pages)
17 September 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
2 September 2019Particulars of variation of rights attached to shares (3 pages)
2 September 2019Change of share class name or designation (2 pages)
25 June 2019Termination of appointment of Anders Kaae-Mortensen as a director on 1 June 2019 (1 page)
10 April 2019Statement of capital following an allotment of shares on 19 March 2019
  • GBP 2
(3 pages)
10 April 2019Notification of Minoo Kaae-Mortensen as a person with significant control on 19 March 2019 (2 pages)
10 April 2019Cessation of Deansbrook Properties Limited as a person with significant control on 19 March 2019 (1 page)
10 April 2019Notification of Pari-Vash Fahimian as a person with significant control on 19 March 2019 (2 pages)
10 April 2019Confirmation statement made on 10 April 2019 with updates (5 pages)
19 March 2019Incorporation
Statement of capital on 2019-03-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)