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Home > England & Wales Companies > KRONO PARTNERS LIMITED
Company Information for

KRONO PARTNERS LIMITED

C/O SMITH & WILLIAMSON LLP PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 6NA,
Company Registration Number
08399743
Private Limited Company
Liquidation

Company Overview

About Krono Partners Ltd
KRONO PARTNERS LIMITED was founded on 2013-02-12 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Krono Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KRONO PARTNERS LIMITED
 
Legal Registered Office
C/O SMITH & WILLIAMSON LLP PORTWALL PLACE
PORTWALL LANE
BRISTOL
BS1 6NA
Other companies in W2
 
Filing Information
Company Number 08399743
Company ID Number 08399743
Date formed 2013-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts GROUP
Last Datalog update: 2022-10-13 20:59:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KRONO PARTNERS LIMITED
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Company Officers of KRONO PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
ACCOUNTING WORX SECRETARIES LIMITED
 Company Secretary 2014-02-13
RENE BRUUN LAURITSEN
 Director 2017-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN NYGAARD ROSENSCHEIN
 Director 2013-02-13 2017-09-29
GLENN ALAN TELLIER
 Director 2016-06-30 2017-09-29
CHRISTIAN MACHHOLDT OESTERGAARD
 Director 2014-01-24 2015-07-01
PEARL ACCOUNTING LIMITED
 Company Secretary 2013-10-18 2014-02-13
GLEN ALAN TELLIER
 Director 2013-02-13 2014-01-24
MILLERS ASSOCIATES LIMITED
 Company Secretary 2013-02-12 2013-10-22
GRAHAM PHILIP MAY
 Director 2013-02-12 2013-02-13
MILLERS ASSOCIATES LIMITED
 Director 2013-02-12 2013-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACCOUNTING WORX SECRETARIES LIMITED QUINOA FOODS COMPANY LIMITED Company Secretary 2017-03-17 CURRENT 2017-03-17 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED IXE ASEAN LIMITED Company Secretary 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED IXE AMANAH LIMITED Company Secretary 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED TZB MANAGEMENT LIMITED Company Secretary 2015-08-08 CURRENT 2015-08-08 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED TZB FARMS LIMITED Company Secretary 2015-07-28 CURRENT 2015-07-28 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED MUNIO CAPITAL LIMITED Company Secretary 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED MUNDO CAPITAL LTD Company Secretary 2015-07-14 CURRENT 2015-07-14 Dissolved 2015-12-29
ACCOUNTING WORX SECRETARIES LIMITED NOVANICA ASSET TRUSTEES LIMITED Company Secretary 2015-07-03 CURRENT 2015-07-03 Active
ACCOUNTING WORX SECRETARIES LIMITED NOVA PRIME DEVELOPMENTS LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Active
ACCOUNTING WORX SECRETARIES LIMITED NOVA KBC HOLDINGS LTD Company Secretary 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED SAXON NOMINEES LTD Company Secretary 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED WEST WAY NOMINEES LIMITED Company Secretary 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED IXE GREEN ENERGY LIMITED Company Secretary 2015-04-13 CURRENT 2015-04-13 Active
ACCOUNTING WORX SECRETARIES LIMITED IXE TECHNOLOGY SYSTEMS LIMITED Company Secretary 2015-04-13 CURRENT 2015-04-13 Active
ACCOUNTING WORX SECRETARIES LIMITED CAUTA CAPITAL LIMITED Company Secretary 2015-04-10 CURRENT 2015-04-10 In Administration
ACCOUNTING WORX SECRETARIES LIMITED IXE FACTORING AND FORFEIT LIMITED Company Secretary 2015-02-18 CURRENT 2015-02-18 Active
ACCOUNTING WORX SECRETARIES LIMITED IXE CROPS LIMITED Company Secretary 2015-02-18 CURRENT 2015-02-18 Active
ACCOUNTING WORX SECRETARIES LIMITED MARCELLO DEVELOPMENTS (UK) LIMITED Company Secretary 2015-02-04 CURRENT 2015-02-04 Active
ACCOUNTING WORX SECRETARIES LIMITED IXEQUIN PRODUCE (UK) LIMITED Company Secretary 2015-01-29 CURRENT 2015-01-29 Active
ACCOUNTING WORX SECRETARIES LIMITED IXE AGRO INVESTMENTS LIMITED Company Secretary 2015-01-29 CURRENT 2015-01-29 Active
ACCOUNTING WORX SECRETARIES LIMITED IXE VENTURES (UK) LTD Company Secretary 2015-01-29 CURRENT 2015-01-29 Active
ACCOUNTING WORX SECRETARIES LIMITED RENABO (UK) LTD Company Secretary 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED IXEQUIN GLOBAL TRADE LTD Company Secretary 2015-01-29 CURRENT 2015-01-29 Active
ACCOUNTING WORX SECRETARIES LIMITED GMRI TRADING LTD Company Secretary 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED IXE AGRO GLOBAL (UK) LTD Company Secretary 2015-01-29 CURRENT 2015-01-29 Active
ACCOUNTING WORX SECRETARIES LIMITED IXE VENTURES AND INVESTMENTS LIMITED Company Secretary 2015-01-29 CURRENT 2015-01-29 Active
ACCOUNTING WORX SECRETARIES LIMITED IXE STRATEGIC INVESTMENTS (UK) LIMITED Company Secretary 2014-10-23 CURRENT 2014-10-23 Active
ACCOUNTING WORX SECRETARIES LIMITED BETOPTIMIZER LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Dissolved 2018-05-08
ACCOUNTING WORX SECRETARIES LIMITED KRONO ADMINISTRATION LIMITED Company Secretary 2014-02-13 CURRENT 2013-03-18 Active
ACCOUNTING WORX SECRETARIES LIMITED SUN-E HOLIDAYS LIMITED Company Secretary 2013-12-23 CURRENT 2011-11-18 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED COMETES LIMITED Company Secretary 2011-12-14 CURRENT 2009-12-17 Dissolved 2016-08-02
ACCOUNTING WORX SECRETARIES LIMITED JADE STATE WEALTH LIMITED Company Secretary 2011-06-30 CURRENT 2011-06-30 Active
ACCOUNTING WORX SECRETARIES LIMITED NEWGEN TECHNOPRISES LIMITED Company Secretary 2011-03-02 CURRENT 2011-03-02 Dissolved 2015-10-27
ACCOUNTING WORX SECRETARIES LIMITED WORLD GOLF TOUR INFORMATION SERVICE LIMITED Company Secretary 2010-07-23 CURRENT 2010-07-23 Dissolved 2015-05-12
ACCOUNTING WORX SECRETARIES LIMITED ANGELUS ADMINISTRATION LIMITED Company Secretary 2010-03-02 CURRENT 2010-03-02 Active
ACCOUNTING WORX SECRETARIES LIMITED GARETH CRUDDACE LIMITED Company Secretary 2010-02-18 CURRENT 2010-02-18 Liquidation
ACCOUNTING WORX SECRETARIES LIMITED HARVEY YORK LIMITED Company Secretary 2010-02-08 CURRENT 2010-02-08 Dissolved 2015-07-21
ACCOUNTING WORX SECRETARIES LIMITED FE LAW LTD Company Secretary 2010-01-05 CURRENT 2010-01-05 Active
ACCOUNTING WORX SECRETARIES LIMITED THE B LEISURE AND ENTERTAINMENT (OPERATIONS) LIMITED Company Secretary 2009-12-30 CURRENT 2009-12-30 Dissolved 2016-02-09
ACCOUNTING WORX SECRETARIES LIMITED THE TEA BAR LIMITED Company Secretary 2009-12-30 CURRENT 2009-12-30 Active
ACCOUNTING WORX SECRETARIES LIMITED PLATINUM SCAFFOLDING & SAFETY SOLUTIONS (UK) LTD Company Secretary 2009-12-30 CURRENT 2009-09-02 Liquidation
ACCOUNTING WORX SECRETARIES LIMITED FAST FIT SERVICE CENTRE LIMITED Company Secretary 2009-12-11 CURRENT 2002-07-23 Active
ACCOUNTING WORX SECRETARIES LIMITED WEBJITSU LIMITED Company Secretary 2009-08-25 CURRENT 2007-08-06 Dissolved 2016-02-09
ACCOUNTING WORX SECRETARIES LIMITED CRITICAL PATH PROJECTS LIMITED Company Secretary 2008-11-27 CURRENT 2008-11-27 Dissolved 2018-04-24
ACCOUNTING WORX SECRETARIES LIMITED OAK RIDGE BUSINESS SOLUTIONS LTD Company Secretary 2008-11-26 CURRENT 2006-09-04 Dissolved 2014-09-09
ACCOUNTING WORX SECRETARIES LIMITED SKYLINE PAINTING CONTRACTORS LTD. Company Secretary 2008-11-21 CURRENT 2001-04-09 Liquidation
ACCOUNTING WORX SECRETARIES LIMITED WORLDWIDE ANGELS NETWORK LIMITED Company Secretary 2008-09-19 CURRENT 2008-09-19 Dissolved 2014-01-14
ACCOUNTING WORX SECRETARIES LIMITED CARLA TWO LIMITED Company Secretary 2008-08-21 CURRENT 2008-08-21 Dissolved 2013-12-24
ACCOUNTING WORX SECRETARIES LIMITED KLE SOLUTIONS (UK) LIMITED Company Secretary 2008-04-17 CURRENT 2008-04-17 Liquidation
ACCOUNTING WORX SECRETARIES LIMITED SECURE PLUS SECURITY LIMITED Company Secretary 2008-03-26 CURRENT 2008-03-26 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED TOP EMPLOYERS LIMITED Company Secretary 2008-02-14 CURRENT 2002-10-15 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED THE B LEISURE AND ENTERTAINMENT (CENSO) LIMITED Company Secretary 2007-11-12 CURRENT 2007-11-12 Dissolved 2016-02-09
ACCOUNTING WORX SECRETARIES LIMITED BYFIELD ENTERPRISES LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Dissolved 2016-01-26
RENE BRUUN LAURITSEN KRONO ADMINISTRATION LIMITED Director 2017-09-29 CURRENT 2013-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-27Compulsory winding up order
2022-09-27COCOMPCompulsory winding up order
2022-08-11AM25Liquidation. Court order ending addministration
2022-04-11AM10Administrator's progress report
2021-10-13AM10Administrator's progress report
2021-04-14AM10Administrator's progress report
2020-10-23AM10Administrator's progress report
2020-09-14AM19liquidation-in-administration-extension-of-period
2020-04-21AM10Administrator's progress report
2020-01-29AM11Notice of appointment of a replacement or additional administrator
2020-01-29AM16Notice of order removing administrator from office
2019-10-14AM10Administrator's progress report
2019-09-04AM19liquidation-in-administration-extension-of-period
2019-04-26AM10Administrator's progress report
2018-12-06AM07Liquidation creditors meeting
2018-11-20AM03Statement of administrator's proposal
2018-11-16AM02Liquidation statement of affairs AM02SOA
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM One Kingdom Street Paddington Central London W2 6BD
2018-09-24AM01Appointment of an administrator
2018-08-25DISS40Compulsory strike-off action has been discontinued
2018-07-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENE BRUUN LAURITSEN
2017-12-20PSC07CESSATION OF GLEN ALAN TELLIER AS A PSC
2017-12-20PSC07CESSATION OF IVAN NYGAARD ROSENSCHEIN AS A PSC
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR GLENN TELLIER
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR IVAN ROSENSCHEIN
2017-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENE BRUUN LAURITSEN
2017-12-20PSC07CESSATION OF GLEN ALAN TELLIER AS A PSC
2017-12-20PSC07CESSATION OF IVAN NYGAARD ROSENSCHEIN AS A PSC
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR GLENN TELLIER
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR IVAN ROSENSCHEIN
2017-07-31AP01DIRECTOR APPOINTED RENE BRUUN LAURITSEN
2017-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-09-13CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2016-09-13MARRe-registration of memorandum and articles of association
2016-09-13RES02Resolutions passed:
  • Resolution of re-registration
2016-09-13RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2016-07-05AP01DIRECTOR APPOINTED GLENN ALAN TELLIER
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MACHHOLDT OESTERGAARD
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-04AR0112/02/16 FULL LIST
2016-03-04AD02SAIL ADDRESS CHANGED FROM: 7 HEADLEY ROAD WOODLEY READING BERKSHIRE RG5 4JB ENGLAND
2016-03-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTING WORX SECRETARIES LIMITED / 01/09/2015
2016-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-11AR0112/02/15 FULL LIST
2014-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-10-31AUDAUDITOR'S RESIGNATION
2014-10-24AUDAUDITOR'S RESIGNATION
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-24AR0113/02/14 FULL LIST
2014-03-17AR0112/02/14 FULL LIST
2014-03-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEARL ACCOUNTING LIMITED / 13/02/2014
2014-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MACHHOLDT OESTERGAARD / 28/02/2014
2014-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN NYGAARD ROSENSCHEIN / 28/02/2014
2014-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MACHHOLDT OESTERGAARD / 28/02/2014
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2014 FROM C/O PEARL ACCOUNTING LIMITED 4TH FLOOR, CHECKNET HOUSE 153 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8QZ ENGLAND
2014-02-13AD02SAIL ADDRESS CREATED
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN NYGAARD ROSENSCHEIN / 13/02/2014
2014-02-13AP04CORPORATE SECRETARY APPOINTED ACCOUNTING WORX SECRETARIES LIMITED
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MACHHOLDT OESTERGAARD / 13/02/2014
2014-02-13TM02APPOINTMENT TERMINATED, SECRETARY PEARL ACCOUNTING LIMITED
2014-01-28AP01DIRECTOR APPOINTED MR CHRISTIAN MACHHOLDT OESTERGAARD
2014-01-26TM01APPOINTMENT TERMINATED, DIRECTOR GLEN TELLIER
2013-11-27AP04CORPORATE SECRETARY APPOINTED PEARL ACCOUNTING LIMITED
2013-11-25TM02APPOINTMENT TERMINATED, SECRETARY MILLERS ASSOCIATES LIMITED
2013-10-22TM02TERMINATE SEC APPOINTMENT
2013-10-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILLERS ASSOCIATES LIMITED / 22/10/2013
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 4TH FLOOR 36 SPITAL SQUARE LONDON E1 6DY
2013-03-01CERT8ACOMMENCE BUSINESS AND BORROW
2013-03-01SH50APPLICATION COMMENCE BUSINESS
2013-02-14AA01CURREXT FROM 28/02/2014 TO 30/06/2014
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MILLERS ASSOCIATES LIMITED
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAY
2013-02-14AP01DIRECTOR APPOINTED MR GLEN ALAN TELLIER
2013-02-14AP01DIRECTOR APPOINTED MR IVAN NYGAARD ROSENSCHEIN
2013-02-14SH0113/02/13 STATEMENT OF CAPITAL GBP 50000
2013-02-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
2013-02-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to KRONO PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2022-08-05
Appointment of Administrators2018-09-13
Fines / Sanctions
No fines or sanctions have been issued against KRONO PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KRONO PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of KRONO PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KRONO PARTNERS LIMITED
Trademarks
We have not found any records of KRONO PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KRONO PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as KRONO PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KRONO PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyKRONO PARTNERS LIMITEDEvent Date2018-09-13
In the High Court of Justice Business and Property Court of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2018-007653 KRONO PARTNERS LIMITED (Company Number 08399743 ) Nature…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KRONO PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KRONO PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BS1 6NA