Company NameKd Asset Management Ltd
Company StatusDissolved
Company NumberSC403181
CategoryPrivate Limited Company
Incorporation Date8 July 2011(12 years, 9 months ago)
Dissolution Date19 September 2014 (9 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation
Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMr Dennis Van Breugel
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityDutch
StatusClosed
Appointed08 July 2011(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address5/11 Saunders Street
Edinburgh
EH3 6TT
Scotland
Secretary NameMiss Kairi Ait
StatusClosed
Appointed08 July 2011(same day as company formation)
RoleCompany Director
Correspondence Address5/11 Saunders Street
Edinburgh
EH3 6TT
Scotland
Secretary NameMr Dennis Van Breugel
StatusClosed
Appointed08 July 2011(same day as company formation)
RoleCompany Director
Correspondence Address5/11 Saunders Street
Edinburgh
EH3 6TT
Scotland
Director NameMiss Kairi Ait
Date of BirthOctober 1978 (Born 45 years ago)
NationalityEstonian
StatusResigned
Appointed08 July 2011(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address5/11 Saunders Street
Edinburgh
EH3 6TT
Scotland

Location

Registered Address52a Albany Street
Edinburgh
EH1 3QR
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Shareholders

1 at £1Dennis Van Breugel
50.00%
Ordinary
1 at £1Kairi Ait
50.00%
Ordinary

Accounts

Latest Accounts31 July 2012 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

30 May 2014First Gazette notice for voluntary strike-off (1 page)
3 December 2013Termination of appointment of Kairi Ait as a director (1 page)
12 November 2013Voluntary strike-off action has been suspended (1 page)
4 October 2013First Gazette notice for voluntary strike-off (1 page)
25 September 2013Application to strike the company off the register (3 pages)
24 September 2013Registered office address changed from 4/2 Saunders Street Edinburgh Midlothian EH3 6TR Scotland on 24 September 2013 (1 page)
5 August 2013Annual return made up to 8 July 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2
(5 pages)
5 August 2013Annual return made up to 8 July 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2
(5 pages)
4 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
16 January 2013Registered office address changed from 5/11 Saunders Street Edinburgh EH3 6TT Scotland on 16 January 2013 (1 page)
24 September 2012Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
24 September 2012Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
8 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)