KH

KAY HOLDINGS LIMITED

Dissolved

Company number 01415286

London, England · Incorporated 15 February 1979

One America Square, 17 Crosswall, London, EC3N 2LB, England

Activities of head offices · SIC 70100

Status
Dissolved
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Resolve Partners Llp One America Square Crosswall London EC3N 2LB · until 2 November 2015

16 Great Queen Street Covent Garden London WC2B 5AH · until 2 February 2015

3Rd Floor Building 1 Chiswick Park 566 Chiswick High Road London W4 5BY United Kingdom · until 30 January 2014

44 Cecil Avenue Wembley HA9 7EA · until 27 March 2012

Building 1, 3Rd Floor Chiswick Park, 566 Chiswick High Road London W4 5BY · until 9 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LM
LE MENAHEZE, Sophie Ida Jacqueline
Secretary
4 April 2013
AM
ADAMS, Matthew James
Director
21 September 2011
AP
ANDRAU, Philippe
Secretary · Resigned
18 November 2011
RA
ROSS, Aaron Wolfe
Secretary · Resigned
31 January 2011
WS
WILKINSON, Simon Charles
Director · Resigned
19 March 2009
JC
JAIS, Carole Yvonne Marcelle
Secretary · Resigned
4 November 2008
DB
DALE, Brian
Director · Resigned
23 June 2006
HM
HOWELL, Michael John
Director · Resigned
1 October 2004
LG
LEMAIRE, Geraldine Anne
Secretary · Resigned
12 February 2004
GS
GUELOT, Sophie
Secretary · Resigned
17 March 2001
SR
SWEET, Robert Andrew Inglis
Director · Resigned
10 December 1999
RW
ROLLASON, William Peter
Director · Resigned
22 December 1997
AD
ABDOO, David
Secretary · Resigned
5 September 1997
FJ
FORSTER, John
Director · Resigned
5 September 1997
HA
HOPKINS, Ashley Brynmor
Director · Resigned
5 September 1997
LT
LIMA, Theodore Charles
Secretary · Resigned
3 May 1996
SE
SENAT, Eric Hartley
Director · Resigned
7 February 1991
LS
LEGIST SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 February 1991
BD
BRANDER, David Ross
Secretary · Resigned
—
HM
HILLIER, Mark Stephen
Director · Resigned
—
YC
YOUNG, Christopher John
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 April 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 January 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 January 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 January 2015 View
Resolution
Resolution
30 January 2015 View
Accounts With Accounts Type Dormant
Accounts
18 June 2014 View
Change Person Director Company With Change Date
Officers
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Change Person Secretary Company With Change Date
Officers
12 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 January 2014 View
Accounts With Accounts Type Dormant
Accounts
21 June 2013 View
Appoint Person Secretary Company With Name
Officers
26 April 2013 View
Termination Secretary Company With Name
Officers
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Accounts With Accounts Type Dormant
Accounts
25 September 2012 View
Termination Director Company With Name
Officers
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2012 View
Appoint Person Secretary Company With Name
Officers
21 November 2011 View
Termination Secretary Company With Name
Officers
21 November 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Termination Director Company With Name
Officers
24 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2011 View
Change Person Director Company With Change Date
Officers
28 February 2011 View
Appoint Person Secretary Company With Name
Officers
3 February 2011 View
Termination Secretary Company With Name
Officers
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
8 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Annual Return
11 January 2008 View
Legacy
Address
17 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2007 View
Legacy
Annual Return
6 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Annual Return
8 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2005 View
Legacy
Annual Return
26 January 2005 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
5 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2004 View
Legacy
Annual Return
13 April 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
15 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2003 View
Legacy
Address
24 June 2003 View
Auditors Resignation Company
Auditors
24 June 2003 View
Legacy
Annual Return
21 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2002 View
Auditors Resignation Company
Auditors
26 November 2002 View
Legacy
Annual Return
23 January 2002 View
Legacy
Officers
23 January 2002 View
Accounts With Accounts Type Full
Accounts
17 January 2002 View
Legacy
Accounts
14 January 2002 View
Legacy
Officers
28 July 2001 View
Accounts With Accounts Type Full
Accounts
5 April 2001 View
Legacy
Address
19 March 2001 View
Legacy
Accounts
19 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Annual Return
4 January 2001 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Legacy
Annual Return
9 March 2000 View
Legacy
Address
7 March 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
29 December 1999 View
Accounts With Accounts Type Full
Accounts
1 August 1999 View
Legacy
Annual Return
29 January 1999 View
Auditors Resignation Company
Auditors
2 November 1998 View
Accounts With Accounts Type Full
Accounts
3 August 1998 View
Resolution
Resolution
27 February 1998 View
Legacy
Annual Return
28 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
18 September 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Address
18 September 1997 View
Legacy
Accounts
18 September 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Mortgage
4 September 1997 View
Legacy
Annual Return
15 April 1997 View
Accounts With Accounts Type Dormant
Accounts
7 April 1997 View
Accounts With Accounts Type Dormant
Accounts
16 October 1996 View
Accounts With Accounts Type Dormant
Accounts
14 October 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Annual Return
23 April 1996 View
Legacy
Annual Return
30 April 1995 View
Accounts With Accounts Type Dormant
Accounts
4 October 1994 View
Legacy
Annual Return
18 April 1994 View
Legacy
Officers
21 February 1994 View
Legacy
Annual Return
21 April 1993 View
Accounts With Accounts Type Dormant
Accounts
7 January 1993 View
Legacy
Annual Return
8 April 1992 View
Legacy
Officers
20 December 1991 View
Accounts With Accounts Type Dormant
Accounts
20 December 1991 View
Resolution
Resolution
2 October 1991 View
Resolution
Resolution
2 October 1991 View
Legacy
Capital
2 October 1991 View
Resolution
Resolution
18 September 1991 View
Resolution
Resolution
18 September 1991 View
Accounts With Accounts Type Full
Accounts
29 July 1991 View
Legacy
Annual Return
3 June 1991 View
Legacy
Officers
17 May 1991 View
Legacy
Officers
17 May 1991 View
Legacy
Officers
14 May 1991 View
Legacy
Officers
5 March 1991 View
Legacy
Annual Return
21 February 1991 View
Legacy
Officers
21 February 1991 View
Accounts With Accounts Type Full
Accounts
31 July 1990 View
Accounts With Accounts Type Full
Accounts
25 June 1990 View
Legacy
Capital
22 February 1990 View
Legacy
Accounts
30 November 1989 View
Legacy
Annual Return
25 April 1989 View
Legacy
Annual Return
25 April 1989 View
Accounts With Accounts Type Full
Accounts
3 April 1989 View
Legacy
Officers
24 January 1989 View
Legacy
Officers
7 July 1988 View
Legacy
Annual Return
13 February 1988 View
Accounts With Accounts Type Full
Accounts
13 February 1988 View
Accounts With Made Up Date
Accounts
13 February 1988 View
Legacy
Annual Return
13 February 1988 View
Legacy
Accounts
21 January 1988 View
Legacy
Accounts
13 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
13 August 1986 View
Accounts With Accounts Type Full
Accounts
23 May 1986 View
Certificate Change Of Name Company
Change Of Name
2 January 1980 View
Incorporation Company
Incorporation
15 February 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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