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McKenna (No.1) Developments Limited

McKenna (No.1) Developments Limited is a dissolved company incorporated on 4 May 2007 with the registered office located in London, Greater London. McKenna (No.1) Developments Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 13 February 2018 (8 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
06237353
Private limited company
Age
18 years
Incorporated 4 May 2007
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
6th Floor 338 Euston Road
London
NW1 3BG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Assistant Director • British • Lives in England • Born in Dec 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eileen Gershon Developments Limited
Stephen Richards Daniels and Capital Trading Companies Secretaries Limited are mutual people.
Active
Sheila Drake Developments Limited
Stephen Richards Daniels and Capital Trading Companies Secretaries Limited are mutual people.
Active
Tom Drake Developments Limited
Stephen Richards Daniels and Capital Trading Companies Secretaries Limited are mutual people.
Active
Renaude Limited
Stephen Richards Daniels and Capital Trading Companies Secretaries Limited are mutual people.
Active
RCW Developments Limited
Stephen Richards Daniels and Capital Trading Companies Secretaries Limited are mutual people.
Active
SGP Developments Limited
Stephen Richards Daniels and Capital Trading Companies Secretaries Limited are mutual people.
Active
Sargent Developments Limited
Stephen Richards Daniels and Capital Trading Companies Secretaries Limited are mutual people.
Active
RK Corrie Developments Limited
Stephen Richards Daniels and Capital Trading Companies Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
£379
Decreased by £4.35K (-92%)
Turnover
£3.33K
Increased by £730 (+28%)
Employees
3
Same as previous period
Total Assets
£128.59K
Increased by £3.36K (+3%)
Total Liabilities
-£804
Increased by £503 (+167%)
Net Assets
£127.79K
Increased by £2.85K (+2%)
Debt Ratio (%)
1%
Increased by 0.38% (+160%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 13 Feb 2018
Voluntary Gazette Notice
8 Years Ago on 28 Nov 2017
Application To Strike Off
8 Years Ago on 17 Nov 2017
Nigel Terry Fee Resigned
8 Years Ago on 1 Sep 2017
Martin Ian Dack Resigned
8 Years Ago on 1 Sep 2017
Mr Martin Ian Dack Details Changed
8 Years Ago on 1 Aug 2017
Nigel Terry Fee Details Changed
8 Years Ago on 21 Jun 2017
Mr Stephen Richards Daniels Details Changed
8 Years Ago on 20 Jun 2017
Full Accounts Submitted
8 Years Ago on 9 Jun 2017
Confirmation Submitted
8 Years Ago on 6 Jun 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 28 Nov 2017
Application to strike the company off the register
Submitted on 17 Nov 2017
Resolutions
Submitted on 27 Sep 2017
Solvency Statement dated 04/09/17
Submitted on 27 Sep 2017
Statement by Directors
Submitted on 27 Sep 2017
Statement of capital on 27 September 2017
Submitted on 27 Sep 2017
Termination of appointment of Martin Ian Dack as a director on 1 September 2017
Submitted on 1 Sep 2017
Termination of appointment of Nigel Terry Fee as a director on 1 September 2017
Submitted on 1 Sep 2017
Director's details changed for Mr Martin Ian Dack on 1 August 2017
Submitted on 1 Aug 2017
Repayment History
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