Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > KINNERTON CREDIT MANAGEMENT LIMITED
Company Information for

KINNERTON CREDIT MANAGEMENT LIMITED

6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
09497113
Private Limited Company
Liquidation

Company Overview

About Kinnerton Credit Management Ltd
KINNERTON CREDIT MANAGEMENT LIMITED was founded on 2015-03-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Kinnerton Credit Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KINNERTON CREDIT MANAGEMENT LIMITED
 
Legal Registered Office
6TH FLOOR
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
 
Filing Information
Company Number 09497113
Company ID Number 09497113
Date formed 2015-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB242849391  
Last Datalog update: 2024-04-06 09:40:20
Primary Source:Companies House
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of KINNERTON CREDIT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JENS BISGAARD-FRANTZEN
 Director 2015-03-18
POUL CHRISTIAN BROBERG
 Director 2016-12-13
NIELS CLEMEN JENSEN
 Director 2015-03-18
MARK JOHN ROBERTS
 Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOHN BAKER
 Director 2015-03-18 2016-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIELS CLEMEN JENSEN KINNERTON ARP LIMITED Director 2012-07-25 CURRENT 2012-05-17 Liquidation
NIELS CLEMEN JENSEN TRAFALGAR HOUSE INVESTCO LIMITED Director 2007-07-01 CURRENT 1971-09-29 Active
NIELS CLEMEN JENSEN TRAFALGAR HOUSE TRUSTEES LIMITED Director 2006-12-20 CURRENT 1981-12-17 Active
NIELS CLEMEN JENSEN ABSOLUTE RETURN MANAGEMENT LIMITED Director 2002-11-14 CURRENT 2002-11-13 Active - Proposal to Strike off
MARK JOHN ROBERTS MJRA ESTATE SERVICES LTD Director 2018-03-20 CURRENT 2018-03-20 Active
MARK JOHN ROBERTS GWYRDD SERVICES LTD Director 2017-06-30 CURRENT 2017-06-27 Active - Proposal to Strike off
MARK JOHN ROBERTS MJRA LIMITED Director 2017-05-17 CURRENT 2017-05-03 Active
MARK JOHN ROBERTS JOHN MURRAY (LONDON) LTD Director 2010-08-12 CURRENT 2010-08-12 Dissolved 2014-10-21
MARK JOHN ROBERTS WESTSPUR LIMITED Director 2010-06-02 CURRENT 2010-06-02 Dissolved 2015-01-30
MARK JOHN ROBERTS MJRA SERVICES LIMITED Director 2009-08-25 CURRENT 2009-08-25 Active
MARK JOHN ROBERTS EMJAY SERVICES LIMITED Director 2009-08-25 CURRENT 2009-08-25 Active
MARK JOHN ROBERTS KTG GROUP LTD Director 2007-05-24 CURRENT 2007-05-24 Dissolved 2014-06-07
MARK JOHN ROBERTS MJRA SECRETARIES LTD Director 2007-03-01 CURRENT 2007-03-01 Active
MARK JOHN ROBERTS INNOVATORONE PUBLIC LIMITED COMPANY Director 2005-01-31 CURRENT 2002-02-06 Dissolved 2015-12-08
MARK JOHN ROBERTS M J ROBERTS ASSOCIATES LIMITED Director 2003-08-13 CURRENT 2003-08-13 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
2024-05-04Voluntary liquidation Statement of receipts and payments to 2024-03-02
2024-03-07Removal of liquidator by court order
2023-05-16Voluntary liquidation Statement of receipts and payments to 2023-03-02
2022-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/22 FROM C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA
2022-04-29Voluntary liquidation Statement of receipts and payments to 2022-03-02
2022-04-29LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-02
2021-05-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-02
2021-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/21 FROM 109 Swan Street Sileby Leicestershire LE12 7NN
2020-04-17LIQ01Voluntary liquidation declaration of solvency
2020-04-17600Appointment of a voluntary liquidator
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM 142 Station Road Chingford London E4 6AN England
2020-03-16LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-03
2020-01-17TM01APPOINTMENT TERMINATED, DIRECTOR POUL CHRISTIAN BROBERG
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-03-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/18 FROM 1st Floor Regency House Kings Place Buckhurst Hill Essex IG9 5EB England
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES
2018-03-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-05-19AUDAUDITOR'S RESIGNATION
2017-04-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 620000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-01-23AP01DIRECTOR APPOINTED MR POUL CHRISTIAN BROBERG
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN BAKER
2016-12-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-07AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/16 FROM 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom
2016-04-26AR0118/03/16 ANNUAL RETURN FULL LIST
2016-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NIELS CLEMEN JENSEN / 01/01/2016
2016-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BISGAARD-FRANTZEN / 01/01/2016
2016-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BAKER / 01/01/2016
2016-03-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2016-03-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-02-19AP01DIRECTOR APPOINTED MR MARK JOHN ROBERTS
2016-02-19SH0111/02/16 STATEMENT OF CAPITAL GBP 620000
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-18NEWINCNew incorporation
2015-03-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management


Licences & Regulatory approval
We could not find any licences issued to KINNERTON CREDIT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2020-04-03
Resolution2020-04-03
Notices to2020-04-03
Fines / Sanctions
No fines or sanctions have been issued against KINNERTON CREDIT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINNERTON CREDIT MANAGEMENT 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 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINNERTON CREDIT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of KINNERTON CREDIT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINNERTON CREDIT MANAGEMENT LIMITED
Trademarks
We have not found any records of KINNERTON CREDIT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINNERTON CREDIT MANAGEMENT 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as KINNERTON CREDIT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KINNERTON CREDIT MANAGEMENT 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 partyKINNERTON CREDIT MANAGEMENT LIMITEDEvent Date2020-04-03
Name of Company: KINNERTON CREDIT MANAGEMENT LIMITED Company Number: 09497113 Nature of Business: Financial Management Registered office: 109 Swan Street, Sileby, Leicestershire, LE12 7NN Type of Liqu…
 
Initiating party Event TypeResolution
Defending partyKINNERTON CREDIT MANAGEMENT LIMITEDEvent Date2020-04-03
 
Initiating party Event TypeNotices to
Defending partyKINNERTON CREDIT MANAGEMENT LIMITEDEvent Date2020-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINNERTON CREDIT MANAGEMENT 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 KINNERTON CREDIT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2Y 5AU