K MOORE CAPITAL LIMITED - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About K Moore Capital Ltd

K MOORE CAPITAL LIMITED was founded on 2012-08-13 and has its registered office in Marsh Wall. The organisation's status is listed as "Liquidation". K Moore Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
K MOORE CAPITAL LIMITED

SFP 9 ENSIGN HOUSE ADMIRAL'S WAY MARSH WALL LONDON E14 9XQ Other companies in RG42

Filing Information

Company Number		08176226
Company ID Number		08176226
Date formed		2012-08-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		13/08/2015
Return next due		10/09/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 00:04:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for K MOORE CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC ACCOUNTANCY SOLUTIONS LTD ACCOUNTING SERVICES (2007) LIMITED ACTIUS LIMITED AKM FINANCIALS LIMITED ALEXIS NICOL LIMITED BALMORAL FRANKLIN LIMITED COVERTAX LIMITED CRS FIA LIMITED DE MEO CONSULTANCY LIMITED DIAS CONSULTING LTD GLOBAL FINANCIAL VENTURES LIMITED KANYIN CONSULTING LTD KAY ACCOUNTANCY SOLUTIONS LTD M&A SYNERGY LTD MARK BURT LIMITED MLG FINANCE SOLUTIONS LTD PROGENIUS CONSULTANTS LIMITED PRYMOS LIMITED ROOT CONSULTANCY LIMITED SHREK CONTRACTING LIMITED VRINDAVAN CONSULTANCY LIMITED

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Company Officers of K MOORE CAPITAL LIMITED

Current Directors

Officer	Role	Date Appointed
HUGH KINGSMILL MOORE	Company Secretary	2012-08-13
HUGH CONYNGHAM KINGSMILL MOORE	Director	2012-08-13
NINA ARLEEN KINGSMILL MOORE	Director	2015-09-15

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.

Date	Document Type	Document Description
2022-01-19		Voluntary liquidation. Notice of members return of final meeting
2021-01-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-12-21
2020-01-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-12-21
2019-03-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-21
2018-04-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-12-21
2017-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/17 FROM Scotlands House Forest Road Bracknell RG42 6AJ
2017-01-11	4.70	Declaration of solvency
2017-01-11	600	Appointment of a voluntary liquidator
2017-01-11	LRESSP	Resolutions passed: Special resolution to wind up on 2016-12-22
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-03-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18	AA01	Previous accounting period shortened from 31/08/15 TO 31/03/15
2015-09-15	LATEST SOC	15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15	AR01	13/08/15 ANNUAL RETURN FULL LIST
2015-09-15	AP01	DIRECTOR APPOINTED MRS NINA ARLEEN KINGSMILL MOORE
2015-05-29	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08	AR01	13/08/14 ANNUAL RETURN FULL LIST
2014-05-13	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27	AR01	13/08/13 ANNUAL RETURN FULL LIST
2012-08-13	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to K MOORE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2019-03-15
Resolutions for Winding-up	2016-12-30
Appointment of Liquidators	2016-12-30
Notices to Creditors	2016-12-30

Fines / Sanctions

No fines or sanctions have been issued against K MOORE CAPITAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

K MOORE CAPITAL 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 64999 - Financial intermediation not elsewhere classified

Creditors

Creditors Due Within One Year	2013-08-31	£ 11,953

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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 K MOORE CAPITAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 0
Cash Bank In Hand	2013-08-31	£ 15,182
Shareholder Funds	2013-08-31	£ 3,429
Tangible Fixed Assets	2013-08-31	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of K MOORE CAPITAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for K MOORE CAPITAL LIMITED

Trademarks

We have not found any records of K MOORE CAPITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for K MOORE CAPITAL 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 (64999 - Financial intermediation not elsewhere classified) as K MOORE CAPITAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where K MOORE CAPITAL 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 Type	Notice of
Defending party	K MOORE CAPITAL LIMITED	Event Date	2019-03-15

Initiating party		Event Type	Notices to Creditors
Defending party	K MOORE CAPITAL LIMITED	Event Date	2016-12-23
Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ was appointed Liquidator of the above named company on 22 December 2016 by a resolution passed by the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 20 January 2017 (the last date for proving) to prove their debts by sending to Robert Welby of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before the last date for proving is not entitled to disturb, by reason that they have not participated in it, the distribution or any other distribution paid before their debt was proved. The Liquidator intends to make the only and final distribution in full to any creditors after the last date for proving. Office Holder details: Robert Welby , (IP No. 6228) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . For further details contact: Robert Welby or Catherine Harrison, telephone no: 020 7538 2222

Initiating party		Event Type	Resolutions for Winding-up
Defending party	K MOORE CAPITAL LIMITED	Event Date	2016-12-22
At a General Meeting of the members of the above named company, duly convened and held at Scotlands House, Forest Road, Bracknell, RG42 6AJ, on 22 December 2016 , the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Robert Welby , (IP No. 6228) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up. For further details contact: Robert Welby or Joanne Lee, telephone no: 020 7538 2222

Initiating party		Event Type	Appointment of Liquidators
Defending party	K MOORE CAPITAL LIMITED	Event Date	2016-12-22
Robert Welby , (IP No. 6228) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . : For further details contact: Robert Welby or Joanne Lee, telephone no: 020 7538 2222

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded K MOORE CAPITAL 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 K MOORE CAPITAL 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.

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