KITANO CAPITAL UK LLC
| Status | CONVERTED-CLOSED |
| Company No. | FC028389 |
| Category | |
| Incorporated | 28 Mar 2008 |
| Age | 16 years, 1 month, 14 days |
| Jurisdiction | United Kingdom |
| Dissolution | 20 Aug 2020 |
| Years | 3 years, 8 months, 22 days |
SUMMARY
KITANO CAPITAL UK LLC is an converted-closed with number FC028389. It was incorporated 16 years, 1 month, 14 days ago, on 28 March 2008 and it was dissolved 3 years, 8 months, 22 days ago, on 20 August 2020. The company address is Corporation Trust Centre Corporation Trust Centre, Wilmington, Delaware 19801.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 20 Aug 2020
Category: Dissolution
Type: OSDS01
Close date: 2019-12-31
Company number: FC028389
Branch number: BR010006
Documents
Termination person director overseas company with name termination date
Date: 22 Jan 2020
Action Date: 08 Sep 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-09-08
Officer name: Per-Magnus Andersson
Documents
Appoint person director overseas company with name appointment date
Date: 22 Jan 2020
Action Date: 08 Sep 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-09-08
Officer name: Savid a Nishida
Documents
Accounts with accounts type full
Date: 07 Jan 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 04 Jan 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 11 Jan 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 29 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director overseas company with change date
Date: 28 Dec 2016
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2014-09-01
Officer name: Janet Mitchell
Documents
Accounts with accounts type full
Date: 05 Feb 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 24 Nov 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination person secretary overseas company with name termination date
Date: 18 Nov 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Sarah Gilmore
Termination date: 2014-08-01
Documents
Change company details by uk establishment overseas company with change details
Date: 18 Nov 2014
Category: Other
Type: OSCH01
Change type: Address Change
Branch number: BR010006
Change date: 2014-08-01
Change details: 32 curzon street, london, W1J 7WS
Documents
Appoint person secretary overseas company with appointment date
Date: 18 Nov 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Alicia Hall
Appointment date: 2014-08-01
Documents
Accounts with accounts type full
Date: 28 Nov 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type full
Date: 12 Dec 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Accounts with accounts type full
Date: 12 Jan 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type full
Date: 04 Feb 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 27 Jun 2008
Category: Annual-return
Type: BR5
Description: BR010006 address change 09/06/08\22 the boltons, london, SW1O 9SU
Documents
Legacy
Date: 27 Jun 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/2009 to 31/12/2008
Documents
Legacy
Date: 05 Jun 2008
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR010006 par appointed\short iv\ellis\22\the boltons\london\SW1O 9SU\
Documents
Legacy
Date: 05 Jun 2008
Category: Incorporation
Type: BR1-BCH
Description: BR010006 registered
Documents
Legacy
Date: 05 Jun 2008
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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