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KITTIWAKE DEVELOPMENTS LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 02797065
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- ELLINOR, Graham Mark
- ELSEY, James Alan David
- Company secretaries
- ELLINOR, Graham Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-08
- Age Of Company 1993-03-08 31 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Parker Hannifin Manufacturing Limited
- Parker Hannifin Manufacturing Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- KITTIWAKE MARKETING LIMITED
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
- Last Return Made Up To:
- 2013-03-08
- Annual Return
- Due Date: 2020-03-22
- Last Date: 2019-03-08
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KITTIWAKE DEVELOPMENTS LIMITED Company Description
- KITTIWAKE DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02797065. Its current trading status is "live". It was registered 1993-03-08. It was previously called KITTIWAKE MARKETING LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-08.It can be contacted at 15 Canada Square .
Get KITTIWAKE DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kittiwake Developments Limited - 15 Canada Square, London, E14 5GL, United Kingdom
- 1993-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-appointment-of-liquidator (2021-08-07) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-04-27) - LIQ03
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liquidation-voluntary-resignation-liquidator (2021-08-07) - LIQ06
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-22) - LIQ03
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-11) - CH01
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change-person-secretary-company-with-change-date (2019-07-11) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-15) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-05-14) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-05-14) - 600
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resolution (2019-05-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-06) - AA
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confirmation-statement-with-no-updates (2018-03-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-07) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
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termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-11) - AP03
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-08-16) - AA01
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accounts-with-accounts-type-group (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
keyboard_arrow_right 2012
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miscellaneous (2012-01-06) - MISC
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change-person-director-company-with-change-date (2012-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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statement-of-companys-objects (2012-06-26) - CC04
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accounts-with-accounts-type-group (2012-07-11) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-07-17) - RP04
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appoint-person-director-company-with-name (2012-07-24) - AP01
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change-registered-office-address-company-with-date-old-address (2012-07-24) - AD01
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termination-director-company-with-name (2012-07-24) - TM01
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change-account-reference-date-company-current-extended (2012-08-03) - AA01
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auditors-resignation-company (2012-08-01) - AUD
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appoint-person-secretary-company-with-name (2012-07-24) - AP03
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change-account-reference-date-company-previous-shortened (2012-07-24) - AA01
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termination-secretary-company-with-name (2012-07-24) - TM02
keyboard_arrow_right 2011
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auditors-resignation-company (2011-12-15) - AUD
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resolution (2011-07-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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appoint-person-secretary-company-with-name (2011-04-27) - AP03
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termination-secretary-company-with-name (2011-04-27) - TM02
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change-registered-office-address-company-with-date-old-address (2011-11-24) - AD01
keyboard_arrow_right 2010
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legacy (2010-12-15) - MG02
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legacy (2010-10-21) - MG02
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accounts-with-accounts-type-full (2010-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-16) - AA
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legacy (2009-03-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-24) - 403a
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legacy (2008-12-12) - 403a
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accounts-with-accounts-type-full (2008-07-16) - AA
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legacy (2008-09-20) - 395
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legacy (2008-04-07) - 363a
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legacy (2008-04-07) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-22) - 288c
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legacy (2007-05-17) - 395
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legacy (2007-10-04) - 288a
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legacy (2007-03-22) - 363a
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accounts-with-accounts-type-full (2007-10-18) - AA
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legacy (2007-10-17) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-11) - 363a
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legacy (2006-04-01) - 395
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auditors-resignation-company (2006-01-12) - AUD
keyboard_arrow_right 2005
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legacy (2005-04-13) - 363s
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accounts-with-accounts-type-small (2005-12-23) - AA
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accounts-with-accounts-type-small (2005-05-04) - AA
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legacy (2005-04-13) - 403a
keyboard_arrow_right 2004
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legacy (2004-03-09) - 363s
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accounts-with-accounts-type-small (2004-06-04) - AA
keyboard_arrow_right 2003
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legacy (2003-12-08) - 395
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legacy (2003-04-15) - 288b
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legacy (2003-04-15) - 288a
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accounts-with-accounts-type-small (2003-04-15) - AA
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legacy (2003-03-26) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-05-08) - AA
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legacy (2002-04-02) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-04-24) - AA
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legacy (2001-03-27) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-12) - AA
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legacy (2000-04-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-21) - 288a
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legacy (1999-01-21) - 288b
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legacy (1999-03-16) - 363s
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accounts-with-accounts-type-small (1999-03-30) - AA
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legacy (1999-08-23) - 88(2)R
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legacy (1999-06-23) - 169
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legacy (1999-06-23) - 288b
keyboard_arrow_right 1998
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legacy (1998-03-27) - 363s
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accounts-with-accounts-type-small (1998-02-11) - AA
keyboard_arrow_right 1997
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legacy (1997-04-30) - 363s
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accounts-with-accounts-type-small (1997-03-26) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-06-02) - AA
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legacy (1996-03-14) - 363s
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legacy (1996-01-11) - 395
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-04-04) - AA
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legacy (1995-06-15) - 288
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legacy (1995-03-21) - 363s
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legacy (1995-12-11) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-07-26) - AA
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legacy (1994-05-24) - 363s
keyboard_arrow_right 1993
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incorporation-company (1993-03-08) - NEWINC
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legacy (1993-11-28) - 224
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legacy (1993-03-26) - 288
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legacy (1993-03-26) - 287
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certificate-change-of-name-company (1993-03-15) - CERTNM