Active
Company Information for KILGALLON FINANCE LIMITED
M&C Corporate Services Limited, Ugland House, PO BOX 309 Gt, George Town, GRAND CAYMAN,
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Company Registration Number
FC027237
Other company type
Active |
Company Name | |
---|---|
KILGALLON FINANCE LIMITED | |
Legal Registered Office | |
M&C Corporate Services Limited Ugland House, PO BOX 309 Gt George Town GRAND CAYMAN | |
Company Number | FC027237 | |
---|---|---|
Company ID Number | FC027237 | |
Date formed | 2006-11-17 | |
Country | CAYMAN ISLANDS | |
Origin Country | CAYMAN ISLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 2009-09-30 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2024-03-26 07:03:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KILGALLON FINANCE LIMITED | 30 St Mary Axe EC3A 8EP | closed | Company formed on the 2006-11-17 |
Officer | Role | Date Appointed |
---|---|---|
SEAN ANDREWS |
||
STEPHEN PAUL HJORRING |
||
DREW PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY MARTIN DUNN |
Director | ||
PHILIP EDWARD SHAW |
Director | ||
MICHAEL KIRKMAN |
Director | ||
CHRISTIANNE FIONA SMART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNSTANBURGH FINANCE (CAYMAN) LIMITED | Director | 2010-08-27 | CURRENT | 2002-11-12 | Active | |
COBHAM FUNDING LIMITED | Director | 2010-08-27 | CURRENT | 2006-03-21 | Active | |
SR YORK LIMITED | Director | 2010-08-27 | CURRENT | 2006-07-04 | Active | |
RAVENSWORTH FINANCE LIMITED | Director | 2010-08-27 | CURRENT | 2006-11-24 | Active | |
REIGATE FUNDING LIMITED | Director | 2010-08-27 | CURRENT | 2006-03-21 | Active | |
EPPING FUNDING LIMITED | Director | 2010-08-27 | CURRENT | 2007-07-11 | Active | |
BANIAN INVESTMENTS UK LIMITED | Director | 2010-08-27 | CURRENT | 2002-08-07 | Active | |
SWISS RE STRATEGIC INVESTMENTS UK LIMITED | Director | 2015-09-18 | CURRENT | 2002-08-20 | Active | |
SR DELTA INVESTMENTS (UK) LIMITED | Director | 2013-11-29 | CURRENT | 2002-06-19 | Dissolved 2016-07-22 | |
SR CAYMAN HOLDINGS LIMITED | Director | 2013-11-29 | CURRENT | 2002-08-20 | Converted / Closed | |
SWISS RE GB PENSION TRUSTEE LIMITED | Director | 2012-03-26 | CURRENT | 1997-05-02 | Active | |
EPSOM FUNDING LIMITED | Director | 2010-09-03 | CURRENT | 2005-11-15 | Converted / Closed | |
SWISS RE INVESTMENT MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 1987-06-30 | Active | |
SWISS RE CAPITAL MARKETS LIMITED | Director | 2008-07-31 | CURRENT | 1997-09-19 | Active | |
SWISS RE FINANCE (UK) PLC | Director | 2007-12-11 | CURRENT | 2002-05-20 | Active | |
EPPING FUNDING LIMITED | Director | 2007-07-31 | CURRENT | 2007-07-11 | Active | |
MUSCAT INVESTMENTS LIMITED | Director | 2007-07-25 | CURRENT | 2007-07-06 | Active | |
RAVENSWORTH FINANCE LIMITED | Director | 2007-01-05 | CURRENT | 2006-11-24 | Active | |
FARNHAM FUNDING LIMITED | Director | 2006-11-29 | CURRENT | 2004-12-08 | Converted / Closed | |
BANIAN INVESTMENTS UK LIMITED | Director | 2006-11-29 | CURRENT | 2002-08-07 | Active | |
SWISS PILLAR INVESTMENTS UK LIMITED | Director | 2006-11-29 | CURRENT | 2002-08-07 | Active | |
SWISS RE FINANCE (UK) PLC | Director | 2011-05-16 | CURRENT | 2002-05-20 | Active | |
SWISS PILLAR INVESTMENTS UK LIMITED | Director | 2010-11-24 | CURRENT | 2002-08-07 | Active | |
EPPING FUNDING LIMITED | Director | 2010-04-08 | CURRENT | 2007-07-11 | Active | |
EPSOM FUNDING LIMITED | Director | 2008-06-03 | CURRENT | 2005-11-15 | Converted / Closed | |
MUSCAT INVESTMENTS LIMITED | Director | 2008-06-03 | CURRENT | 2007-07-06 | Active | |
SR DELTA INVESTMENTS (UK) LIMITED | Director | 2008-06-02 | CURRENT | 2002-06-19 | Dissolved 2016-07-22 | |
SR CAYMAN HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 2002-08-20 | Converted / Closed | |
SWISS RE STRATEGIC INVESTMENTS UK LIMITED | Director | 2008-06-02 | CURRENT | 2002-08-20 | Active | |
DUNSTANBURGH FINANCE (CAYMAN) LIMITED | Director | 2008-06-02 | CURRENT | 2002-11-12 | Active | |
FARNHAM FUNDING LIMITED | Director | 2008-06-02 | CURRENT | 2004-12-08 | Converted / Closed | |
COBHAM FUNDING LIMITED | Director | 2008-06-02 | CURRENT | 2006-03-21 | Active | |
SR YORK LIMITED | Director | 2008-06-02 | CURRENT | 2006-07-04 | Active | |
RAVENSWORTH FINANCE LIMITED | Director | 2008-06-02 | CURRENT | 2006-11-24 | Active | |
REIGATE FUNDING LIMITED | Director | 2008-06-02 | CURRENT | 2006-03-21 | Active | |
BANIAN INVESTMENTS UK LIMITED | Director | 2008-06-02 | CURRENT | 2002-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
OSDS02 | TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS | |
OSLQ01 | APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY | |
OSLQ03 | WINDING UP OVERSEAS COMPANY | |
OSTM03 | TRANSACTION OSTM03- BR009150 PERSON AUTHORISED TO REPRESENT TERMINATED 27/08/2010 ANTHONY DUNN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUNN | |
OSAP05 | TRANSACTION OSAP05- BR009150 PERSON AUTHORISED TO REPRESENT APPOINTED 27/08/2010 SEAN ANDREWS -- ADDRESS: 30 ST MARY AXE, LONDON, EC3A 8EP | |
OSAP01 | DIRECTOR APPOINTED SEAN ANDREWS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
OSAP01 | DIRECTOR APPOINTED ANTHONY DUNN | |
OSAP05 | TRANSACTION OSAP05- BR009150 PERSON AUTHORISED TO REPRESENT APPOINTED 08/04/2010 ANTHONY DUNN -- ADDRESS: 30 ST. MARY AXE, LONDON, EC3A 8EP | |
OSTM03 | TRANSACTION OSTM03- BR009150 PERSON AUTHORISED TO REPRESENT TERMINATED 31/03/2010 PHILIP SHAW | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHAW | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
BR6 | BR009150 PERSON AUTHORISED TO ACCEPT TERMINATED 27/10/2008 MICHAEL KIRKMAN | |
BR4 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KIRKMAN | |
BR6 | BR009150 PERSON AUTHORISED TO REPRESENT TERMINATED 02/06/2008 CHRISTIANNE FIONA SMART | |
BR4 | APPOINTMENT TERMINATED DIRECTOR CHRISTIANNE SMART | |
BR6 | BR009150 PERSON AUTHORISED TO REPRESENT APPOINTED 02/06/2008 DREW PRICE -- ADDRESS :30 ST MARY AXE, LONDON, EC3A 8EP | |
BR4 | DIRECTOR APPOINTED DREW PRICE | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 22/11/06 | |
BR4 | DIR APPOINTED 14/03/07 KIRKMAN MICHAEL QUEEN ELIZABETH STREET LONDON | |
BR6 | BR009150 PR APPOINTED 14/03/07 KIRKMAN MICHAEL 350 THE CIRCLE QUEEN ELIZABETH STREET LONDON SE1 2JU | |
225 | ACC. REF. DATE SHORTENED FROM 22/11/07 TO 30/09/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 22/11/06 | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR009150 PA APPOINTED SWISS RE SERVICES LIMITED 30 ST MARY AXE LONDON EC3A 8EP | |
BR1-PAR | BR009150 PR APPOINTED HJORRING STEPHEN 4 GARFIELD ROAD LONDON SW11 5PN | |
BR1-PAR | BR009150 PR APPOINTED SMART CHRISTIANNE FIONA SERVICE ADDRESS 30 ST MARY AXE LONDON EC3A 8EP | |
BR1-PAR | BR009150 PR APPOINTED SHAW PHILIP EDWARD SERVICE ADDRESS 30 ST MARY AXE LONDON EC3A 8EP | |
BR1-BCH | BR009150 REGISTERED |
The top companies supplying to UK government with the same SIC code (None Supplied) as KILGALLON FINANCE LIMITED are:
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. |