Company NameKildrummy (Bracknell) Limited
Company StatusDissolved
Company Number08705862
CategoryPrivate Limited Company
Incorporation Date25 September 2013(9 years, 2 months ago)
Dissolution Date15 January 2019 (3 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Alexander David Hamilton Buchanan
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2013(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address8 Wigmore Street
London
W1U 2RD
Director NameD&A Nominees Limited (Corporation)
StatusClosed
Appointed25 September 2013(same day as company formation)
Correspondence AddressSalisbury House London Wall
London
EC2M 5PS
Secretary NameD&A Secretarial Services Limited (Corporation)
StatusClosed
Appointed25 September 2013(same day as company formation)
Correspondence AddressSalisbury House London Wall
London
EC2M 5PS

Location

Registered AddressUhy Hacker Young St James Building
79 Oxford Street
Manchester
M1 6HT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1D&a Nominees LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2017 (5 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

15 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018First Gazette notice for voluntary strike-off (1 page)
8 October 2018Application to strike the company off the register (3 pages)
25 October 2017Accounts for a dormant company made up to 30 September 2017 (2 pages)
25 October 2017Accounts for a dormant company made up to 30 September 2017 (2 pages)
28 September 2017Registered office address changed from 8 Wigmore Street London W1U 2rd to Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 28 September 2017 (1 page)
28 September 2017Registered office address changed from 8 Wigmore Street London W1U 2rd to Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 28 September 2017 (1 page)
27 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
27 September 2017Notification of D & a Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
27 September 2017Withdrawal of a person with significant control statement on 27 September 2017 (2 pages)
27 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
27 September 2017Notification of D & a Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
27 September 2017Withdrawal of a person with significant control statement on 27 September 2017 (2 pages)
9 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
9 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
10 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
23 May 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
23 May 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
28 September 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
(5 pages)
28 September 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
(5 pages)
12 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
12 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
15 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
(5 pages)
15 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
(5 pages)
25 September 2013Incorporation
Statement of capital on 2013-09-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
25 September 2013Incorporation
Statement of capital on 2013-09-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)