Kerry Capital Management Limited

Company Name	Kerry Capital Management Limited
Company Status	Dissolved
Company Number	06482674
Category	Private Limited Company
Incorporation Date	24 January 2008(16 years, 2 months ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Kinga Izabela Stanislawski
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British,Polish
Status	Closed
Appointed	24 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Calverley Close Wilmslow Cheshire SK9 2GS

Director Name	Mr Grzegorz Piotr Stanislawski
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Polish
Status	Closed
Appointed	24 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Calverley Close Handforth Wilmslow Cheshire SK9 2GS

Secretary Name	Mrs Kinga Izabela Stanislawski
Nationality	British,Polish
Status	Closed
Appointed	24 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Calverley Close Wilmslow Cheshire SK9 2GS

Director Name	Mr Bogumil Antoni Stolarczyk
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2008(9 months, 3 weeks after company formation)
Appointment Duration	11 years, 3 months (closed 03 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Calverley Close Wilmslow Cheshire SK9 2GS

Location

Registered Address	1 Wellington Road, Bollington Macclesfield Cheshire SK10 5JR
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Bollington
Ward	Bollington
Built Up Area	Macclesfield

Shareholders

1 at £1	Grzegorz Stanislawska 50.00% Ordinary
1 at £1	Kinga Izabela Stanislawska 50.00% Ordinary

Financials

Year	2014
Net Worth	-£10,628
Current Liabilities	£70,646

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

3 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2019	First Gazette notice for voluntary strike-off (1 page)
7 November 2019	Micro company accounts made up to 30 June 2019 (4 pages)
13 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
7 January 2019	Micro company accounts made up to 30 June 2018 (4 pages)
22 February 2018	Micro company accounts made up to 30 June 2017 (5 pages)
26 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
31 January 2017	Confirmation statement made on 24 January 2017 with updates (7 pages)
31 January 2017	Confirmation statement made on 24 January 2017 with updates (7 pages)
16 January 2017	Micro company accounts made up to 30 June 2016 (5 pages)
16 January 2017	Micro company accounts made up to 30 June 2016 (5 pages)
26 January 2016	Secretary's details changed for Mrs Kinga Izabela Stanislawska on 1 December 2015 (1 page)
26 January 2016	Secretary's details changed for Mrs Kinga Izabela Stanislawska on 1 December 2015 (1 page)
26 January 2016	Director's details changed for Mr Grzegorz Stanislawska on 1 December 2015 (2 pages)
26 January 2016	Director's details changed for Mrs Kinga Izabela Stanislawska on 1 December 2015 (2 pages)
26 January 2016	Director's details changed for Mr Grzegorz Stanislawska on 1 December 2015 (2 pages)
26 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (6 pages)
26 January 2016	Director's details changed for Mrs Kinga Izabela Stanislawska on 1 December 2015 (2 pages)
26 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (6 pages)
14 January 2016	Micro company accounts made up to 30 June 2015 (5 pages)
14 January 2016	Micro company accounts made up to 30 June 2015 (5 pages)
3 March 2015	Micro company accounts made up to 30 June 2014 (5 pages)
3 March 2015	Micro company accounts made up to 30 June 2014 (5 pages)
4 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (6 pages)
4 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (6 pages)
30 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (6 pages)
30 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (6 pages)
9 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
9 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
31 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
27 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
25 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Kinga Izabela Stanislawska on 24 January 2010 (2 pages)
24 February 2010	Director's details changed for Grzegorz Stanislawska on 24 January 2010 (2 pages)
24 February 2010	Director's details changed for Grzegorz Stanislawska on 24 January 2010 (2 pages)
24 February 2010	Director's details changed for Kinga Izabela Stanislawska on 24 January 2010 (2 pages)
24 February 2010	Director's details changed for Bogumil Antoni Stolarczyk on 24 January 2010 (2 pages)
24 February 2010	Director's details changed for Bogumil Antoni Stolarczyk on 24 January 2010 (2 pages)
25 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
4 February 2009	Return made up to 24/01/09; full list of members (4 pages)
4 February 2009	Return made up to 24/01/09; full list of members (4 pages)
31 December 2008	Director appointed bogumil antoni stolarczyk (4 pages)
31 December 2008	Director appointed bogumil antoni stolarczyk (4 pages)
25 November 2008	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
25 November 2008	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
24 January 2008	Incorporation (10 pages)
24 January 2008	Incorporation (10 pages)

Kerry Capital Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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