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KINETIC PARTNERS CAYMAN LIMITED LIABILITY PARTNERSHIP

MOORGATE HOUSE, 201 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1LZ,
Company Registration Number
OC314982
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Kinetic Partners Cayman Limited Liability Partnership
KINETIC PARTNERS CAYMAN LIMITED LIABILITY PARTNERSHIP was founded on 2005-09-01 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Kinetic Partners Cayman Limited Liability Partnership is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KINETIC PARTNERS CAYMAN LIMITED LIABILITY PARTNERSHIP
 
Legal Registered Office
MOORGATE HOUSE
201 SILBURY BOULEVARD
MILTON KEYNES
BUCKS
MK9 1LZ
Other companies in EC2Y
 
Filing Information
Company Number OC314982
Company ID Number OC314982
Date formed 2005-09-01
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts DORMANT
Last Datalog update: 2021-01-06 02:25:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINETIC PARTNERS CAYMAN LIMITED LIABILITY PARTNERSHIP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HUALLENAC TRUSTEE COMPANY   MHCA LIMITED
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Company Officers of KINETIC PARTNERS CAYMAN LIMITED LIABILITY PARTNERSHIP

Current Directors
Officer Role Date Appointed
MACINTYRE HUDSON LLP
Limited Liability Partnership (LLP) Designated Member 2016-11-10
DAVID JAMES WALKER
Limited Liability Partnership (LLP) Designated Member 2015-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALI REZA SARIKHANI
Limited Liability Partnership (LLP) Designated Member 2015-01-06 2016-11-10
DEBORAH WESTON
Limited Liability Partnership (LLP) Designated Member 2012-05-01 2016-11-10
JULIAN WITOLD KOREK
Limited Liability Partnership (LLP) Designated Member 2012-03-01 2015-01-06
RAYMOND ANTHONY O'NEILL
Limited Liability Partnership (LLP) Designated Member 2005-09-01 2013-05-31
JULIAN WITOLD KOREK
Limited Liability Partnership (LLP) Designated Member 2013-02-06 2013-02-06
NEIL GRIGGS
Limited Liability Partnership (LLP) Member 2008-02-27 2012-04-30
MICHELLE CARROLL
Limited Liability Partnership (LLP) Designated Member 2006-11-02 2012-03-01
GEOFFREY EUGENE VARGA
Limited Liability Partnership (LLP) Member 2006-10-13 2010-02-15
TRUEFORM TRADING LIMITED
Limited Liability Partnership (LLP) Designated Member 2005-09-01 2009-08-11
DAVID GEORGE BUTLER
Limited Liability Partnership (LLP) Member 2005-05-01 2009-08-11
JULIAN WITOLD KOREK
Limited Liability Partnership (LLP) Member 2005-05-01 2009-08-11
KINETIC PARTNERS LIMITED LIABILITY PARTNERSHIP
Limited Liability Partnership (LLP) Designated Member 2005-09-01 2005-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MACINTYRE HUDSON LLP MHA REIDWILLIAMS LLP Limited Liability Partnership (LLP) Designated Member 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
MACINTYRE HUDSON LLP MHA MACINTYRE HUDSON (KENT) LLP Limited Liability Partnership (LLP) Designated Member 2013-05-13 CURRENT 2013-05-13 Active - Proposal to Strike off

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
2021-03-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-12-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-16LLDS01Application for strike off of limited liability partnership
2020-11-30LLCS01Confirmation statement with no updates made up to 2020-09-01
2020-11-30LLPSC07LLP Cessation of David James Walker as a person with significant control on 2020-11-30
2020-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-02LLCS01Confirmation statement with no updates made up to 2019-09-01
2018-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-13LLCS01Confirmation statement with no updates made up to 2018-09-01
2017-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-13LLCS01Confirmation statement with no updates made up to 2017-09-01
2017-09-13LLPSC02LLP Notification of Macintyre Hudson Llp as a person with significant control on 2016-11-01
2017-09-13LLPSC07CESSATION OF DEBORAH WESTON AS A PSC
2017-09-13LLPSC07CESSATION OF ALI REZA SARIKHANI AS A PSC
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-01LLAD01Change of registered office address for limited liability partnership from 26 Finsbury Square London EC2A 1DS to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ
2016-11-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER DEBORAH WESTON
2016-11-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALI SARIKHANI
2016-11-18LLAP02Limited liability partnership appointment of corporate member Macintyre Hudson Llp on 2016-11-10 as member
2016-10-10LLCS01Confirmation statement with no updates made up to 2016-09-01
2016-05-05LLCH01Change of partner details Mr David James Walker on 2016-05-05
2016-02-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LLAR01LLP Annual return made up to 2015-09-01
2015-09-18LLCH01Change of partner details Mr David James Walker on 2015-04-27
2015-09-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DEBORAH WESTON / 27/04/2015
2015-09-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ALI SARIKHANI / 27/04/2015
2015-09-17LLAD01Change of registered office address for limited liability partnership from One London Wall Level 10 London EC2Y 5HB to 26 Finsbury Square London EC2A 1DS
2015-02-09LLAP01Limited liability partnership appointment of Mr David James Walker on 2015-01-06 as member
2015-01-22LLAP01Limited liability partnership appointment of Mr Ali Sarikhani on 2015-01-06 as member
2015-01-22LLTM01Limited liability partnership termination of member Julian Witold Korek on 2015-01-06
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-08LLAR01LLP Annual return made up to 2014-09-01
2014-01-22AA31/03/13 TOTAL EXEMPTION FULL
2013-09-03LLAR01ANNUAL RETURN MADE UP TO 01/09/13
2013-06-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER RAYMOND O'NEILL
2013-04-04LLAP01LLP MEMBER APPOINTED JULIAN WITOLD KOREK
2013-03-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER JULIAN KOREK
2013-02-05AA31/03/12 TOTAL EXEMPTION FULL
2012-09-12LLAR01ANNUAL RETURN MADE UP TO 01/09/12
2012-05-22LLAP01LLP MEMBER APPOINTED DEBORAH WESTON
2012-05-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER NEIL GRIGGS
2012-03-28LLAP01LLP MEMBER APPOINTED JULIAN WITOLD KOREK
2012-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHELLE CARROLL
2012-01-05AA31/03/11 TOTAL EXEMPTION FULL
2011-09-26LLAR01ANNUAL RETURN MADE UP TO 01/09/11
2011-01-17AA31/03/10 TOTAL EXEMPTION FULL
2010-10-14LLAR01ANNUAL RETURN MADE UP TO 01/09/10
2010-03-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER GEOFFREY VARGA
2010-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-09LLP363ANNUAL RETURN MADE UP TO 01/09/09
2009-08-27LLP288cMEMBER'S PARTICULARS MICHELLE CARROLL
2009-08-27LGLOLLP MEMBER GLOBAL MICHELLE CARROLL DETAILS CHANGED BY FORM RECEIVED ON 26-08-2009 FOR LLP OC342839
2009-08-27LGLOLLP MEMBER GLOBAL MICHELLE CARROLL DETAILS CHANGED BY FORM RECEIVED ON 26-08-2009 FOR LLP OC312728
2009-08-27LGLOLLP MEMBER GLOBAL MICHELLE CARROLL DETAILS CHANGED BY FORM RECEIVED ON 26-08-2009 FOR LLP OC311318
2009-08-21LLP288bMEMBER RESIGNED TRUEFORM TRADING LIMITED
2009-08-21LLP8ALL MEMBERS DESIGNATED
2009-08-21LLP288bMEMBER RESIGNED DAVID BUTLER
2009-08-21LLP288bMEMBER RESIGNED JULIAN KOREK
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-13LLP363ANNUAL RETURN MADE UP TO 01/09/08
2008-08-28LLP363ANNUAL RETURN MADE UP TO 01/09/07
2008-03-17LLP288cMEMBER'S PARTICULARS JULIAN WITOLD KOREK LOGGED FORM
2008-03-10LLP287REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, 3 SHELDON SQUARE, LONDON, W2 6PS
2008-03-04LLP288aLLP MEMBER APPOINTED NEIL GRIGGS
2008-02-13288aNEW MEMBER APPOINTED
2008-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-07363aANNUAL RETURN MADE UP TO 01/09/06
2007-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-27288aNEW MEMBER APPOINTED
2005-09-27288aNEW MEMBER APPOINTED
2005-09-27288aNEW MEMBER APPOINTED
2005-09-15288aNEW MEMBER APPOINTED
2005-09-15225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2005-09-15288bMEMBER RESIGNED
2005-09-01NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to KINETIC PARTNERS CAYMAN LIMITED LIABILITY PARTNERSHIP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINETIC PARTNERS CAYMAN LIMITED LIABILITY PARTNERSHIP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINETIC PARTNERS CAYMAN LIMITED LIABILITY PARTNERSHIP 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 None Supplied

Intangible Assets
Patents
We have not found any records of KINETIC PARTNERS CAYMAN LIMITED LIABILITY PARTNERSHIP registering or being granted any patents
Domain Names
We do not have the domain name information for KINETIC PARTNERS CAYMAN LIMITED LIABILITY PARTNERSHIP
Trademarks
We have not found any records of KINETIC PARTNERS CAYMAN LIMITED LIABILITY PARTNERSHIP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINETIC PARTNERS CAYMAN LIMITED LIABILITY PARTNERSHIP. 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 (None Supplied) as KINETIC PARTNERS CAYMAN LIMITED LIABILITY PARTNERSHIP are:

Outgoings
Business Rates/Property Tax
No properties were found where KINETIC PARTNERS CAYMAN LIMITED LIABILITY PARTNERSHIP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINETIC PARTNERS CAYMAN LIMITED LIABILITY PARTNERSHIP 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 KINETIC PARTNERS CAYMAN LIMITED LIABILITY PARTNERSHIP 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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