Kandersteg Limited

Company Name	Kandersteg Limited
Company Status	Dissolved
Company Number	SC231485
Category	Private Limited Company
Incorporation Date	14 May 2002(21 years, 11 months ago)
Dissolution Date	20 December 2022 (1 year, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Oscar Counsillas Fernandez
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Spanish
Status	Closed
Appointed	31 October 2013(11 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 20 December 2022)
Role	Trust Administrator
Country of Residence	Switzerland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Gondorf Llc (Corporation)
Status	Closed
Appointed	08 November 2005(3 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (closed 20 December 2022)
Correspondence Address	160 Greentree Drive, Suite 101 Dover, Kent County Delaware

Director Name	Olga Gutierrez-Alba Ibanes
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 October 2010(8 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Integritas Trust Sa 5-7 Rue Ami-Levrier Geneva 1201

Director Name	Luis Yravendra Lacalle
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 October 2010(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 October 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Integritas Trust Sa 5-7 Rue Ami-Levrier Geneva 1201

Director Name	Fernando Emiliano Cordoba
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 October 2013(11 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 May 2019)
Role	Attorney/General Manager Integritas Trust
Country of Residence	Switzerland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh EH2 1JX Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	5th Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Latam Directors Limited (Corporation)
Status	Resigned
Appointed	23 June 2002(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 08 November 2005)
Correspondence Address	30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Location

Registered Address	Sc231485: Companies House Default Address Edinburgh EH3 1FD Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield

Shareholders

1 at £1	Klosters Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,514
Current Liabilities	£5,525

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

20 December 2022	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2022	Registered office address changed to PO Box 24072, Sc231485: Companies House Default Address, Edinburgh, EH3 1FD on 26 September 2022 (1 page)
6 September 2022	First Gazette notice for compulsory strike-off (1 page)
25 February 2022	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 25 February 2022 (1 page)
5 January 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
24 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
3 June 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
28 May 2019	Termination of appointment of Fernando Emiliano Cordoba as a director on 13 May 2019 (1 page)
28 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
28 May 2019	Notification of Stefania Summonte De Sanclaudio as a person with significant control on 13 May 2019 (2 pages)
29 January 2019	Administrative restoration application (3 pages)
29 January 2019	Total exemption full accounts made up to 31 March 2017 (6 pages)
29 January 2019	Annual return made up to 14 May 2016 Statement of capital on 2019-01-29 GBP 1 (19 pages)
29 January 2019	Confirmation statement made on 14 May 2017 with no updates (2 pages)
29 January 2019	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 January 2019	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 January 2019	Confirmation statement made on 14 May 2018 with no updates (2 pages)
29 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
25 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (4 pages)
25 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (4 pages)
19 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
19 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
9 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (4 pages)
9 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (4 pages)
24 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
24 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
10 December 2013	Termination of appointment of Luis Lacalle as a director (2 pages)
10 December 2013	Termination of appointment of Olga Gutierrez-Alba Ibanes as a director (2 pages)
10 December 2013	Appointment of Fernando Emiliano Cordoba as a director (3 pages)
10 December 2013	Appointment of Oscar Cousillas Fernandez as a director (3 pages)
10 December 2013	Termination of appointment of Olga Gutierrez-Alba Ibanes as a director (2 pages)
10 December 2013	Appointment of Fernando Emiliano Cordoba as a director (3 pages)
10 December 2013	Termination of appointment of Luis Lacalle as a director (2 pages)
10 December 2013	Appointment of Oscar Cousillas Fernandez as a director (3 pages)
10 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
14 November 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
14 November 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
11 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
31 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
31 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
6 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
15 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
15 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
26 November 2010	Appointment of Luis Yravendra Lacalle as a director (3 pages)
26 November 2010	Appointment of Olga Gutierrez-Alba Ibanes as a director (3 pages)
26 November 2010	Appointment of Olga Gutierrez-Alba Ibanes as a director (3 pages)
26 November 2010	Appointment of Luis Yravendra Lacalle as a director (3 pages)
7 June 2010	Secretary's details changed for Morton Fraser Secretaries Limited on 11 May 2010 (2 pages)
7 June 2010	Director's details changed for Gondorf Llc on 11 May 2010 (2 pages)
7 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Secretary's details changed for Morton Fraser Secretaries Limited on 11 May 2010 (2 pages)
7 June 2010	Director's details changed for Gondorf Llc on 11 May 2010 (2 pages)
11 November 2009	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009 (1 page)
19 August 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
19 August 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
10 June 2009	Return made up to 14/05/09; full list of members (3 pages)
10 June 2009	Return made up to 14/05/09; full list of members (3 pages)
4 September 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
4 September 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
24 June 2008	Return made up to 14/05/08; full list of members (3 pages)
24 June 2008	Return made up to 14/05/08; full list of members (3 pages)
14 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
14 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
7 June 2007	Return made up to 14/05/07; full list of members (2 pages)
7 June 2007	Return made up to 14/05/07; full list of members (2 pages)
22 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
22 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
6 June 2006	Return made up to 14/05/06; full list of members (2 pages)
6 June 2006	Return made up to 14/05/06; full list of members (2 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	New director appointed (2 pages)
1 June 2005	Return made up to 14/05/05; full list of members (6 pages)
1 June 2005	Return made up to 14/05/05; full list of members (6 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
24 May 2004	Return made up to 14/05/04; full list of members (6 pages)
24 May 2004	Return made up to 14/05/04; full list of members (6 pages)
17 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
17 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
2 June 2003	Return made up to 14/05/03; full list of members (6 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	New director appointed (2 pages)
2 June 2003	Return made up to 14/05/03; full list of members (6 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	New director appointed (2 pages)
30 May 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
30 May 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
14 May 2002	Incorporation (16 pages)
14 May 2002	Incorporation (16 pages)

Kandersteg Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland