Ki Capital Management Limited

Company Registration Number: 06793880

Company registered in England and Wales

Approximate Location Map

Registered Address

25 HILL STREET
LONDON
W1J 5LW

There are 115 companies currently registered at this postcode, including this one.

All companies at W1J 5LW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ki Capital Management Limited is a Private Company Limited by Shares first registered on 16 January 2009. Its current registered address is in London.

Registration Data

Company Number

06793880

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £36,153£36,153£6,427£0£0£0
Current Assets £0£0£0£0£0£10
of which Cash £0£0£0£0£0£0
Total Assets £36,153£36,153£6,427£0£0£10
Current Liabilities £0£24,980£4,427£0£0£0
Net Current Assets £0£-24,980£-4,427£0£0£10
Total Net Worth £36,153£11,173£2,000£0£0£10

Previous Names

No previous names

Company Officers

  • KATZAROS, George Francis

    Secretary

    Appointed on 16 January 2009

     

    34
    Stevenage Road
    London
    SW6 6ET

  • BUCHAN, James Alexander Stephen

    Director

    Appointed on 28 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    25
    Hill Street
    London
    W1J 5LW
    United Kingdom

  • KATZAROS, George Francis

    Director

    Appointed on 16 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    34
    Stevenage Road
    London
    SW6 6ET

  • CAMBRIDGE NOMINEES LIMITED

    Corporate Secretary

    Appointed on 16 January 2009

    Resigned on 16 January 2009

    William James House
    Cowley Road
    Cambridge
    CB4 OWX

  • LEWIS, Michael

    Director

    Appointed on 16 January 2009

    Resigned on 16 January 2009

    Nationality: English

    Occupation: Director

    Month of birth: October 1958

    24 Percheron Close
    Impington
    Cambridge
    CB24 9YX

This information was most recently updated 18/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 23 May 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NTg0NzY5MGFkaXF6a2N4.

  2. 7 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTgyMDA5OGFkaXF6a2N4.

  3. 24 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X51EBNOG. Transaction: MzE0MjYyODcyM2FkaXF6a2N4.

  4. 24 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X51EB6PV. Transaction: MzE0MjYyMzcwOWFkaXF6a2N4.

  5. 27 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X424HFC3. Transaction: MzExODI3NTg4NmFkaXF6a2N4.

  6. 10 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X40YN4P5. Transaction: MzExNzAxNzk5OGFkaXF6a2N4.

  7. 17 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRTQTM. Transaction: MzA5MjgyMDI2NmFkaXF6a2N4.

  8. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MN60SP. Transaction: MzA5MDQ2NDY0MGFkaXF6a2N4.

  9. 13 September 2013 Statement of capital following an allotment of shares on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Capital. Type: SH01. Barcode: X2GSJ4A2. Transaction: MzA4NDk5NzE1OGFkaXF6a2N4.

  10. 13 September 2013 Statement of capital following an allotment of shares on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Capital. Type: SH01. Barcode: X2GSI23S. Transaction: MzA4NDk4NDE4NGFkaXF6a2N4.

  11. 28 August 2013 Appointment of Mr James Alexander Stephen Buchan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FPNE8Y. Transaction: MzA4Mzk5MDYyNWFkaXF6a2N4.

  12. 28 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZEV97. Transaction: MzA3MTg0NTUwM2FkaXF6a2N4.

  13. 17 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X209KG21. Transaction: MzA3MTI2OTU3NWFkaXF6a2N4.

  14. 5 July 2012 Registered office address changed from C/O Hedgestart Parters Llp St Albans House 57-59 Haymarket London SW1Y 4QX on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Address. Type: AD01. Barcode: X1CJ4QMD. Transaction: MzA2MDM0NDM0OGFkaXF6a2N4.

  15. 18 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10S1CG8. Transaction: MzA1MDkxMzA5NGFkaXF6a2N4.

  16. 13 January 2012 Current accounting period extended from 31 January 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X10F8PB7. Transaction: MzA1MDcwMzgxN2FkaXF6a2N4.

  17. 3 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X8MJ4YX9. Transaction: MzA0NjU4OTUzNmFkaXF6a2N4.

  18. 7 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XP30QRGM. Transaction: MzAzMTc4NTk5NmFkaXF6a2N4.

  19. 11 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AXCX3O29. Transaction: MzAyNDk5NDI0NmFkaXF6a2N4.

  20. 8 October 2010 Registered office address changed from 11 Haymarket London SW1Y 4BP United Kingdom on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Address. Type: AD01. Barcode: AXXQDO1W. Transaction: MzAyNDg3ODU3MWFkaXF6a2N4.

  21. 9 March 2010 Appointment of George Francis Katzaros as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1CAWHU4. Transaction: MzAxMTA0NDcxNWFkaXF6a2N4.

  22. 1 March 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: A1CAXHU5. Transaction: MzAxMDQxNjg2NWFkaXF6a2N4.

  23. 7 September 2009 Director appointed george francis katzaros [View PDF]

    Category: Officers. Type: 288a. Barcode: A4D3FD0M. Transaction: MjA0MDc0NDYyN2FkaXF6a2N4.

  24. 22 January 2009 Appointment terminated secretary cambridge nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XKSHO6QA. Transaction: MjAyMzk3NzM3MGFkaXF6a2N4.

  25. 22 January 2009 Appointment terminated director michael lewis [View PDF]

    Category: Officers. Type: 288b. Barcode: XKSHD6QZ. Transaction: MjAyMzk3NzM2N2FkaXF6a2N4.

  26. 22 January 2009 Registered office changed on 22/01/2009 from 20 william james house cowley road cambridge cambridgeshire CB4 0WX [View PDF]

    Category: Address. Type: 287. Barcode: XKSG86QT. Transaction: MjAyMzk3NjgxNGFkaXF6a2N4.

  27. 16 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AJYGB6K8. Transaction: MjAyMzUzNjgyNWFkaXF6a2N4.

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