Kenrick Place Media Limited

Kenrick Place Media Limited is a dissolved company incorporated on 27 September 1991 with the registered office located in London, Greater London. Kenrick Place Media Limited was registered 34 years ago.

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Status

Dissolved

Dissolved on 22 January 2018 (7 years ago)

Was 26 years old at the time of dissolution

Following liquidation

Company No

02649319

Private limited company

Age

34 years

Incorporated 27 September 1991

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Kenrick Place Media Limited

Contact Update Details

Address

76 New Cavendish Street
London
W1G 9TB

Same address for the past 8 years

Companies in W1G 9TB

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

4

Shareholders

3

Controllers (PSC)

3

Mr David Eckhardt

Director • PSC • Chartered Accountant • British • Lives in UK • Born in Oct 1945

Elisa Rachel Malvisi

Director • Secretary • Co Director • British • Lives in Belgium • Born in Apr 1962

Phinwelle Nominees

Secretary • PSC • British

Stephen Paul Ridings

PSC • British • Lives in Switzerland • Born in Apr 1953

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Shareholders, PSCs & Group Structure

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Mutual Companies

Grosvenor Mercantile Holdings Limited

Phinwelle Nominees is a mutual person.

Active

Dearpark Limited

Phinwelle Nominees is a mutual person.

Active

KHF Trading Limited

Phinwelle Nominees is a mutual person.

Active

Earlpower Limited

Phinwelle Nominees is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2006–2015)

Period Ended

30 Apr 2015

For period 30 Apr ⟶ 30 Apr 2015

Traded for 12 months

Cash in Bank

£32.32K

Decreased by £20.54K (-39%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£1.19M

Decreased by £4.16K (-0%)

Total Liabilities

-£83.13K

Increased by £57.39K (+223%)

Net Assets

£1.11M

Decreased by £61.55K (-5%)

Debt Ratio (%)

7%

Increased by 4.82% (+224%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

7 Years Ago on 22 Jan 2018

Registered Address Changed

8 Years Ago on 12 Dec 2016

Declaration of Solvency

8 Years Ago on 9 Dec 2016

Voluntary Liquidator Appointed

8 Years Ago on 9 Dec 2016

Confirmation Submitted

9 Years Ago on 27 Oct 2016

Small Accounts Submitted

9 Years Ago on 8 Apr 2016

Accounting Period Shortened

9 Years Ago on 29 Jan 2016

Small Accounts Submitted

9 Years Ago on 11 Nov 2015

Phinwelle Nominees Limited Details Changed

10 Years Ago on 19 Oct 2015

Phinwelle Nominees Limited Details Changed

11 Years Ago on 1 Aug 2014

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Get Credit Report

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Documents

Final Gazette dissolved following liquidation

Submitted on 22 Jan 2018

Return of final meeting in a members' voluntary winding up

Submitted on 22 Oct 2017

Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to 76 New Cavendish Street London W1G 9TB on 12 December 2016

Submitted on 12 Dec 2016

Appointment of a voluntary liquidator

Submitted on 9 Dec 2016

Declaration of solvency

Submitted on 9 Dec 2016

Resolutions

Submitted on 9 Dec 2016

Confirmation statement made on 27 September 2016 with updates

Submitted on 27 Oct 2016

Total exemption small company accounts made up to 30 April 2015

Submitted on 8 Apr 2016

Previous accounting period shortened from 30 April 2015 to 29 April 2015