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Kennedy & Donkin (Asia) Limited

Kennedy & Donkin (Asia) Limited is a dissolved company incorporated on 17 October 2000 with the registered office located in London, City of London. Kennedy & Donkin (Asia) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 5 September 2017 (8 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04091710
Private limited company
Age
25 years
Incorporated 17 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Wsp House
70 Chancery Lane
London
WC2A 1AF
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in May 1966
Director • Lawyer • Australian • Lives in Australia • Born in Jun 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PB Ltd
Miles Lawrence Barnard is a mutual person.
Active
WSP UK Limited
Miles Lawrence Barnard is a mutual person.
Active
WSP Group Limited
Miles Lawrence Barnard is a mutual person.
Active
WSP Management Services Limited
Miles Lawrence Barnard is a mutual person.
Active
Parsons Brinckerhoff Ltd
Miles Lawrence Barnard is a mutual person.
Active
WSP European Holdings Limited
Miles Lawrence Barnard is a mutual person.
Active
WSP Group Holdings Limited
Miles Lawrence Barnard is a mutual person.
Active
WSP Holding UK Limited
Miles Lawrence Barnard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£137K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£743K
Increased by £45K (+6%)
Total Liabilities
-£1.8M
Increased by £21K (+1%)
Net Assets
-£1.06M
Increased by £24K (-2%)
Debt Ratio (%)
242%
Decreased by 12.61% (-5%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 5 Sep 2017
Voluntary Gazette Notice
8 Years Ago on 20 Jun 2017
Registered Address Changed
8 Years Ago on 19 Jun 2017
Application To Strike Off
8 Years Ago on 13 Jun 2017
Compulsory Gazette Notice
8 Years Ago on 18 Apr 2017
Andrew Christopher John Noble Resigned
8 Years Ago on 2 Mar 2017
Mr Miles Lawrence Barnard Appointed
8 Years Ago on 1 Mar 2017
Confirmation Submitted
9 Years Ago on 31 Oct 2016
Mr Andrew Christopher John Noble Appointed
9 Years Ago on 31 Jul 2016
Stephen Derek Bingham Resigned
9 Years Ago on 31 Jul 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Sep 2017
First Gazette notice for voluntary strike-off
Submitted on 20 Jun 2017
Registered office address changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ to Wsp House 70 Chancery Lane London WC2A 1AF on 19 June 2017
Submitted on 19 Jun 2017
Application to strike the company off the register
Submitted on 13 Jun 2017
First Gazette notice for compulsory strike-off
Submitted on 18 Apr 2017
Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017
Submitted on 3 Mar 2017
Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017
Submitted on 3 Mar 2017
Confirmation statement made on 17 October 2016 with updates
Submitted on 31 Oct 2016
Termination of appointment of Stephen Derek Bingham as a director on 31 July 2016
Submitted on 1 Aug 2016
Appointment of Mr Andrew Christopher John Noble as a director on 31 July 2016
Submitted on 1 Aug 2016
Repayment History
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