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Kensington Nominee No.2 Limited

Kensington Nominee No.2 Limited is a dissolved company incorporated on 28 June 2001 with the registered office located in London, Greater London. Kensington Nominee No.2 Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 31 October 2017 (7 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04242690
Private limited company
Age
24 years
Incorporated 28 June 2001
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
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • Australian • Lives in England • Born in Sep 1966
Director • British • Lives in Scotland • Born in Apr 1949
Shareholders, PSCs & Group Structure
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James Cairns McMahon is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
7 Years Ago on 31 Oct 2017
Registered Address Changed
10 Years Ago on 23 Jun 2015
Confirmation Submitted
10 Years Ago on 22 Jun 2015
Declaration of Solvency
10 Years Ago on 16 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 16 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 6 Oct 2014
Confirmation Submitted
11 Years Ago on 4 Jul 2014
Dormant Accounts Submitted
11 Years Ago on 7 Oct 2013
Confirmation Submitted
12 Years Ago on 7 Jun 2013
Dormant Accounts Submitted
12 Years Ago on 28 Sep 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Oct 2017
Liquidators' statement of receipts and payments to 10 July 2017
Submitted on 29 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jul 2017
Liquidators' statement of receipts and payments to 3 June 2017
Submitted on 27 Jun 2017
Liquidators' statement of receipts and payments to 3 June 2016
Submitted on 24 Jun 2016
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 55 Baker Street London W1U 7EU on 23 June 2015
Submitted on 23 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Submitted on 22 Jun 2015
Appointment of a voluntary liquidator
Submitted on 16 Jun 2015
Declaration of solvency
Submitted on 16 Jun 2015
Resolutions
Submitted on 16 Jun 2015
Repayment History
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