KAUPTHING SINGER & FRIEDLANDER LIMITED
| Status | DISSOLVED |
| Company No. | 00875947 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 1966 |
| Age | 58 years, 1 month, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Dec 2021 |
| Years | 2 years, 4 months, 24 days |
SUMMARY
KAUPTHING SINGER & FRIEDLANDER LIMITED is an dissolved private limited company with number 00875947. It was incorporated 58 years, 1 month, 16 days ago, on 01 April 1966 and it was dissolved 2 years, 4 months, 24 days ago, on 24 December 2021. The company address is 1 More London Place, London, SE1 2AF, England.
Company Fillings
Liquidation in administration move to dissolution
Date: 24 Sep 2021
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Termination director company with name termination date
Date: 21 Aug 2021
Action Date: 10 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Neil Stewart
Termination date: 2021-07-10
Documents
Liquidation in administration progress report
Date: 14 May 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 24 Nov 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 19 May 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 18 May 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration appointment of a replacement or additional administrator
Date: 03 Feb 2020
Category: Insolvency
Sub Category: Administration
Type: AM11
Documents
Liquidation in administration resignation of administrator
Date: 29 Jan 2020
Category: Insolvency
Sub Category: Administration
Type: AM15
Documents
Liquidation in administration resignation of administrator
Date: 29 Jan 2020
Category: Insolvency
Sub Category: Administration
Type: AM15
Documents
Liquidation in administration progress report
Date: 02 Nov 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation change of membership of creditors or liquidation committee
Date: 09 Oct 2019
Category: Insolvency
Type: COM2
Documents
Liquidation in administration progress report
Date: 23 May 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 21 Nov 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 24 Oct 2018
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 23 May 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 24 Nov 2017
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration removal of administrator from office
Date: 08 Jun 2017
Category: Insolvency
Sub Category: Administration
Type: AM16
Documents
Liquidation in administration appointment of a replacement or additional administrator
Date: 23 May 2017
Category: Insolvency
Sub Category: Administration
Type: AM11
Documents
Liquidation in administration progress report
Date: 19 May 2017
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 06 Dec 2016
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report with brought down date
Date: 16 Nov 2016
Action Date: 07 Oct 2016
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2016-10-07
Documents
Liquidation in administration progress report with brought down date
Date: 15 Nov 2016
Action Date: 07 Oct 2016
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2016-10-07
Documents
Liquidation in administration progress report with brought down date
Date: 20 May 2016
Action Date: 07 Apr 2016
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2016-04-07
Documents
Liquidation in administration progress report with brought down date
Date: 19 May 2016
Action Date: 07 Apr 2016
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2016-04-07
Documents
Liquidation in administration progress report with brought down date
Date: 11 Nov 2015
Action Date: 07 Oct 2015
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2015-10-07
Documents
Appoint person director company with name date
Date: 16 Sep 2015
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-10
Officer name: Mr John Neil Stewart
Documents
Liquidation in administration progress report with brought down date
Date: 15 May 2015
Action Date: 07 Apr 2015
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2015-04-07
Documents
Liquidation in administration change in committee membership
Date: 16 Jan 2015
Category: Insolvency
Sub Category: Administration
Type: 2.27B
Documents
Termination director company with name termination date
Date: 11 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-10
Officer name: James John Youngs
Documents
Termination secretary company with name termination date
Date: 11 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-12-10
Officer name: James John Youngs
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2014
Action Date: 11 Dec 2014
Category: Address
Type: AD01
Old address: 21 New Street London EC2M 4HR United Kingdom
Change date: 2014-12-11
New address: 1 More London Place London SE1 2AF
Documents
Liquidation in administration progress report with brought down date
Date: 06 Nov 2014
Action Date: 07 Oct 2014
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2014-10-07
Documents
Liquidation in administration progress report with brought down date
Date: 08 May 2014
Action Date: 07 Apr 2014
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2014-04-07
Documents
Liquidation in administration progress report with brought down date
Date: 08 May 2014
Action Date: 07 Apr 2014
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2014-04-07
Documents
Liquidation in administration progress report with brought down date
Date: 07 Nov 2013
Action Date: 07 Oct 2013
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2013-10-07
Documents
Liquidation in administration progress report with brought down date
Date: 06 Nov 2013
Action Date: 07 Oct 2013
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2013-10-07
Documents
Liquidation in administration appointment of replacement additional administrator
Date: 24 May 2013
Category: Insolvency
Sub Category: Administration
Type: 2.40B
Documents
Liquidation miscellaneous
Date: 24 May 2013
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:re court order replacement of liq
Documents
Liquidation in administration vacation of office
Date: 24 May 2013
Category: Insolvency
Sub Category: Administration
Type: 2.39B
Documents
Liquidation in administration progress report with brought down date
Date: 15 May 2013
Action Date: 07 Apr 2013
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2013-04-07
Documents
Liquidation in administration progress report with brought down date
Date: 07 Nov 2012
Action Date: 07 Oct 2012
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2012-10-07
Documents
Liquidation in administration progress report with brought down date
Date: 05 Nov 2012
Action Date: 07 Oct 2012
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2012-10-07
Documents
Liquidation in administration extension of period
Date: 15 Aug 2012
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report with brought down date
Date: 16 May 2012
Action Date: 07 Apr 2012
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2012-04-07
Documents
Liquidation in administration progress report with brought down date
Date: 03 May 2012
Action Date: 07 Apr 2012
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2012-04-07
Documents
Termination director company with name
Date: 12 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Stewart
Documents
Liquidation in administration progress report with brought down date
Date: 08 Nov 2011
Action Date: 07 Oct 2011
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2011-10-07
Documents
Liquidation in administration progress report with brought down date
Date: 08 Nov 2011
Action Date: 07 Oct 2011
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2011-10-07
Documents
Liquidation in administration progress report with brought down date
Date: 10 May 2011
Action Date: 07 Apr 2011
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2011-04-07
Documents
Liquidation in administration amended certificate of constitution creditors committee
Date: 24 Mar 2011
Category: Insolvency
Sub Category: Administration
Type: 2.26B
Documents
Liquidation in administration change in committee membership
Date: 24 Mar 2011
Category: Insolvency
Sub Category: Administration
Type: 2.27B
Documents
Liquidation in administration progress report with brought down date
Date: 08 Nov 2010
Action Date: 07 Oct 2010
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2010-10-07
Documents
Appoint person director company with name
Date: 13 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Neil Stewart
Documents
Termination director company with name
Date: 13 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernadette Willoughby
Documents
Liquidation in administration progress report with brought down date
Date: 06 May 2010
Action Date: 07 Apr 2010
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2010-04-07
Documents
Liquidation in administration change in committee membership
Date: 16 Dec 2009
Category: Insolvency
Sub Category: Administration
Type: 2.27B
Documents
Liquidation in administration progress report with brought down date
Date: 05 Nov 2009
Action Date: 07 Oct 2009
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2009-10-07
Documents
Liquidation in administration progress report with brought down date
Date: 07 Sep 2009
Action Date: 07 Apr 2009
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2009-04-07
Documents
Legacy
Date: 10 Jul 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 15 May 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 11 May 2009
Category: Officers
Type: 288a
Description: Director appointed mr james john youngs
Documents
Liquidation in administration extension of period
Date: 01 May 2009
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report with brought down date
Date: 27 Apr 2009
Action Date: 07 Apr 2009
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2009-04-07
Documents
Liquidation in administration progress report with brought down date
Date: 22 Apr 2009
Action Date: 07 Apr 2009
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2009-04-07
Documents
Legacy
Date: 20 Apr 2009
Category: Mortgage
Type: 395
Description: Duplicate mortgage certificatecharge no:4
Documents
Legacy
Date: 20 Apr 2009
Category: Mortgage
Type: 395
Description: Duplicate mortgage certificatecharge no:3
Documents
Legacy
Date: 01 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 01/04/2009 from one hanover street london W1S 1AX
Documents
Liquidation in administration statement of affairs with form attached
Date: 03 Mar 2009
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: O/C DISCLOSE/2.14B
Documents
Legacy
Date: 02 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director hreidar sigurdsson
Documents
Legacy
Date: 02 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director armann thorvaldsson
Documents
Legacy
Date: 02 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director sigurdur einarsson
Documents
Liquidation in administration result creditors meeting
Date: 12 Dec 2008
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration result creditors meeting
Date: 12 Dec 2008
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration amended certificate of constitution creditors committee
Date: 11 Dec 2008
Category: Insolvency
Sub Category: Administration
Type: 2.26B
Documents
Liquidation in administration proposals
Date: 19 Nov 2008
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Legacy
Date: 12 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director charles burdick
Documents
Legacy
Date: 12 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director ronald gould
Documents
Liquidation in administration appointment of administrator
Date: 17 Oct 2008
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Legacy
Date: 08 Oct 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 08 Oct 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 01 Jul 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / armann thorvaldsson / 01/07/2008
Documents
Legacy
Date: 01 Jul 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / armann thorvaldsson / 01/07/2008
Documents
Legacy
Date: 26 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/06/08; full list of members
Documents
Accounts with accounts type group
Date: 05 Apr 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 04 Jan 2008
Category: Capital
Type: 88(2)R
Description: Ad 03/12/07-03/12/07 £ si [email protected]=24000000 £ ic 177509699/201509699
Documents
Legacy
Date: 04 Jan 2008
Category: Capital
Type: 88(2)R
Description: Ad 20/12/07-20/12/07 £ si [email protected]=12500000 £ ic 165009699/177509699
Documents
Legacy
Date: 04 Jan 2008
Category: Capital
Type: 123
Description: £ nc 200000000/400000000 20/12/07
Documents
Legacy
Date: 19 Oct 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Oct 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 28 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Aug 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 29 Jun 2007
Category: Capital
Type: 88(2)R
Description: Ad 29/06/07--------- £ si 10000000@1=10000000 £ ic 155009699/165009699
Documents
Legacy
Date: 05 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 05/06/07; full list of members
Documents
Accounts with accounts type group
Date: 10 Apr 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 29 Mar 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 29 Mar 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Feb 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 03 Jan 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
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