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Kanev Limited

Kanev Limited is a dissolved company incorporated on 10 March 1999 with the registered office located in Birmingham, West Midlands. Kanev Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 23 March 2022 (3 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03730389
Private limited company
Age
26 years
Incorporated 10 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6290 Bishops Court
Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YB
Same address for the past 20 years
Telephone
07577 873516
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
4
Director • Accountant • Irish • Lives in Ireland • Born in Nov 1977
Sir Nigel Patrick Gray Boardman
PSC • British • Lives in England • Born in Oct 1950
Sean Mooney
PSC • Irish • Lives in Ireland • Born in Jan 1949
Philip Morgan
PSC • British • Lives in UK • Born in Mar 1953
Mr Paul Carroll
PSC • Irish • Lives in Ireland • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Miskan Limited
Declan Sheeran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£95.8M
Increased by £2.55M (+3%)
Total Liabilities
-£3K
Same as previous period
Net Assets
£95.8M
Increased by £2.55M (+3%)
Debt Ratio (%)
0%
Decreased by 0% (-3%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 23 Mar 2022
Declaration of Solvency
4 Years Ago on 14 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 14 Apr 2021
Small Accounts Submitted
4 Years Ago on 3 Apr 2021
Declan Sheeran Resigned
4 Years Ago on 30 Mar 2021
Laurence William Corrigan Resigned
4 Years Ago on 30 Mar 2021
Confirmation Submitted
4 Years Ago on 9 Mar 2021
Nigel Boardman (PSC) Appointed
5 Years Ago on 14 Nov 2019
Sean Mooney (PSC) Appointed
7 Years Ago on 1 May 2018
Philip Morgan (PSC) Appointed
7 Years Ago on 1 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 23 Dec 2021
Declaration of solvency
Submitted on 14 Jun 2021
Resolutions
Submitted on 19 Apr 2021
Appointment of a voluntary liquidator
Submitted on 14 Apr 2021
Accounts for a small company made up to 31 March 2020
Submitted on 3 Apr 2021
Termination of appointment of Laurence William Corrigan as a director on 30 March 2021
Submitted on 1 Apr 2021
Termination of appointment of Declan Sheeran as a secretary on 30 March 2021
Submitted on 1 Apr 2021
Confirmation statement made on 14 February 2021 with no updates
Submitted on 9 Mar 2021
Notification of Paul Carroll as a person with significant control on 6 April 2016
Submitted on 12 Jan 2021
Repayment History
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