Kithia Ltd. LONDON


Kithia Ltd. was dissolved on 2023-05-30. Kithia was a private limited company that was located at 72 Princess Court, London, W2 4RE, UNITED KINGDOM. Its total net worth was estimated to be 100 pounds, and the fixed assets the company owned amounted to 0 pounds. This company (formed on 2016-11-15) was run by 1 director and 1 secretary.
Director Bernard S. who was appointed on 20 October 2020.
Moving on to the secretaries, we can name: Bernard S. appointed on 20 October 2020.

The company was categorised as "dormant company" (99999). The most recent confirmation statement was filed on 2021-11-25 and last time the statutory accounts were filed was on 26 November 2021.

Kithia Ltd. Address / Contact

Office Address 72 Princess Court
Town London
Post code W2 4RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10478958
Date of Incorporation Tue, 15th Nov 2016
Date of Dissolution Tue, 30th May 2023
Industry Dormant Company
End of financial Year 30th November
Company age 7 years old
Account next due date Thu, 31st Aug 2023
Account last made up date Fri, 26th Nov 2021
Next confirmation statement due date Fri, 9th Dec 2022
Last confirmation statement dated Thu, 25th Nov 2021

Company staff

Bernard S.

Position: Secretary

Appointed: 20 October 2020

Bernard S.

Position: Director

Appointed: 20 October 2020

Blackfinch Sa

Position: Corporate Director

Appointed: 20 October 2020

Georgios R.

Position: Director

Appointed: 12 April 2017

Resigned: 20 February 2020

Medox Nominees Ltd

Position: Corporate Secretary

Appointed: 15 November 2016

Resigned: 20 October 2020

Georgios R.

Position: Director

Appointed: 15 November 2016

Resigned: 11 April 2017

People with significant control

Elf Scs

7, Rue De Bitbong, Luxembourg, L-1273, Luxembourg

Legal authority Luxembourg Trade & Companies
Legal form Limited Partnership
Country registered Luxembourg
Place registered Luxembourg
Registration number B249.189
Notified on 25 November 2021
Nature of control: 75,01-100% shares

Kindy F.

Notified on 3 February 2021
Ceased on 25 November 2021
Nature of control: 75,01-100% shares

Bernard S.

Notified on 20 October 2020
Ceased on 3 February 2021
Nature of control: significiant influence or control

Georgios R.

Notified on 15 November 2016
Ceased on 20 February 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-26
Net Worth100    
Balance Sheet
Net Assets Liabilities100100100100100
Net Assets Liabilities Including Pension Asset Liability100    
Reserves/Capital
Shareholder Funds100    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100
Number Shares Allotted100100100100100
Par Value Share11111
Share Capital Allotted Called Up Paid100    

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 30th, May 2023
Free Download (1 page)

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