Introduction
Watch Company
K
KIN CAPITAL LTD
KIN CAPITAL LTD is an dissolved company incorporated on 13 October 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. KIN CAPITAL LTD was registered 11 years ago.(SIC: 64999)
Status
dissolved
Active since 11 years ago
Company No
09261392
LTD Company
Age
11 Years
Incorporated 13 October 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 28 November 2023 (2 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 18 October 2023 (2 years ago)
Next Due
Due by N/A
Address
Hyde Park House 5 Manfred Road London, SW15 2RS,
Previous Addresses
259-269 Old Marylebone Road London NW1 5RA
From: 4 September 2015To: 7 January 2019
20 - 22 Wenlock Road London N1 7GU England
From: 13 October 2014To: 4 September 2015
16 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Funding Round
Oct 14
Capital Allotment Shares
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Funding Round
Jul 16
Capital Allotment Shares
Share Issue
Aug 16
Capital Alter Shares Subdivision
Funding Round
Oct 17
Capital Allotment Shares
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Left
Oct 18
Termination Director Company With Name T...
New Owner
Jan 19
Notification Of A Person With Significan...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Capital Reduction
Mar 24
Capital Cancellation Shares
5
Funding
5
Officers
5
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ELMES, Christian Alexander
Active5 Manfred Road, LondonSW15 2RS
Born December 1972
Director
Appointed 01 Nov 2018
ELMES, Christian Alexander
5 Manfred Road, LondonSW15 2RS
Born December 1972
Director
01 Nov 2018
Active
HOSKINS, Richard
Active5 Manfred Road, LondonSW15 2RS
Born June 1977
Director
Appointed 13 Oct 2014
HOSKINS, Richard
5 Manfred Road, LondonSW15 2RS
Born June 1977
Director
13 Oct 2014
Active
KIN COMPANY SECRETARIAL LIMITED
Resigned5 Manfred Road, LondonSW15 2RS
Corporate secretary
Appointed 25 Mar 2019
Resigned 04 Mar 2024
KIN COMPANY SECRETARIAL LIMITED
5 Manfred Road, LondonSW15 2RS
Corporate secretary
25 Mar 2019
Resigned 04 Mar 2024
Resigned
CHANG, Soonyoung, Dr
Resigned5 Manfred Road, LondonSW15 2RS
Born March 1959
Director
Appointed 17 Oct 2017
Resigned 26 Mar 2024
CHANG, Soonyoung, Dr
5 Manfred Road, LondonSW15 2RS
Born March 1959
Director
17 Oct 2017
Resigned 26 Mar 2024
Resigned
HOPKINS, Thomas William
ResignedConingham Rd, LondonW12 8BU
Born December 1974
Director
Appointed 22 Oct 2014
Resigned 30 Oct 2018
HOPKINS, Thomas William
Coningham Rd, LondonW12 8BU
Born December 1974
Director
22 Oct 2014
Resigned 30 Oct 2018
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
5 Manfred Road, LondonSW15 2RS
Nature of Control
Voting rights 75 to 100 percent
Notified 31 Oct 2018
Kin Investment Services Limited
5 Manfred Road, LondonSW15 2RS
Voting rights 75 to 100 percent
31 Oct 2018
Active
Epicalyx Limited
CeasedBradley Street, LondonNW8 8BA
Nature of Control
Voting rights 25 to 50 percent
Notified 30 Oct 2018
Ceased 31 Oct 2018
Epicalyx Limited
Bradley Street, LondonNW8 8BA
Voting rights 25 to 50 percent
30 Oct 2018
Ceased 31 Oct 2018
Ceased
Dr Soonyoung Chang
Ceased5 Manfred Road, LondonSW15 2RS
Born March 1959
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Oct 2017
Ceased 26 Mar 2024
Dr Soonyoung Chang
5 Manfred Road, LondonSW15 2RS
Born March 1959
Ownership of shares 75 to 100 percent
17 Oct 2017
Ceased 26 Mar 2024
Ceased
Mr Richard James Hoskins
Ceased5 Manfred Road, LondonSW15 2RS
Born June 1977
Nature of Control
Voting rights 25 to 50 percent
Notified 13 Oct 2016
Ceased 31 Oct 2018
Mr Richard James Hoskins
5 Manfred Road, LondonSW15 2RS
Born June 1977
Voting rights 25 to 50 percent
13 Oct 2016
Ceased 31 Oct 2018
Ceased
Mr Thomas William Hopkins
CeasedOld Marylebone Road, LondonNW1 5RA
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Oct 2016
Ceased 30 Oct 2018
Mr Thomas William Hopkins
Old Marylebone Road, LondonNW1 5RA
Born December 1974
Ownership of shares 25 to 50 percent
13 Oct 2016
Ceased 30 Oct 2018
Ceased
Filing History
54
Description
Type
Date Filed
Document
26 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 March 2024
17 March 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 March 2022
11 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2020
11 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 May 2020
6 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2019
6 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2019
3 April 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 April 2019
6 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 March 2019
1 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 February 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 January 2019
7 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2019
30 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 August 2016
10 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 May 2016
4 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2015