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Kermadec Productions Limited

Kermadec Productions Limited is a dissolved company incorporated on 25 November 2010 with the registered office located in London, Greater London. Kermadec Productions Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 9 January 2018 (7 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07451502
Private limited company
Age
14 years
Incorporated 25 November 2010
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
Learn more about Kermadec Productions Limited
Contact
Address
15 Golden Square
London
W1F 9JG
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Mr Harry John Charles Eastwood
Director • Investor Director • British • Lives in UK • Born in Jun 1967
Mr Sebastian James Speight
Director • None • British • Lives in UK • Born in Dec 1967
Neil Andrew Forster
Director • None • British • Lives in UK • Born in Dec 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
AFP Biofuel Limited
Mr Sebastian James Speight is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
5 Apr 2015
For period 5 Apr ⟶ 5 Apr 2015
Traded for 12 months
Cash in Bank
£105.17K
Decreased by £1.01M (-91%)
Turnover
£380.22K
Increased by £32.63K (+9%)
Employees
3
Increased by 3 (%)
Total Assets
£576.24K
Decreased by £1.31M (-69%)
Total Liabilities
-£575.79K
Increased by £555.73K (+2771%)
Net Assets
£458
Decreased by £1.87M (-100%)
Debt Ratio (%)
100%
Increased by 98.86% (+9302%)
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 9 Jan 2018
Amended Full Accounts Submitted
7 Years Ago on 14 Dec 2017
Voluntary Gazette Notice
7 Years Ago on 24 Oct 2017
Application To Strike Off
7 Years Ago on 12 Oct 2017
Accounting Period Shortened
8 Years Ago on 28 Jun 2017
Inspection Address Changed
8 Years Ago on 13 Jun 2017
Registers Moved To Registered Address
8 Years Ago on 13 Jun 2017
Accounting Period Extended
8 Years Ago on 21 Mar 2017
Accounting Period Shortened
8 Years Ago on 23 Dec 2016
Confirmation Submitted
8 Years Ago on 20 Dec 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2018
Amended full accounts made up to 5 April 2015
Submitted on 14 Dec 2017
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2017
Application to strike the company off the register
Submitted on 12 Oct 2017
Previous accounting period shortened from 30 September 2016 to 29 September 2016
Submitted on 28 Jun 2017
Register(s) moved to registered office address 15 Golden Square London W1F 9JG
Submitted on 13 Jun 2017
Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 15 Golden Square London W1F 9JG
Submitted on 13 Jun 2017
Previous accounting period extended from 1 April 2016 to 30 September 2016
Submitted on 21 Mar 2017
Previous accounting period shortened from 2 April 2016 to 1 April 2016
Submitted on 23 Dec 2016
Confirmation statement made on 13 December 2016 with updates
Submitted on 20 Dec 2016
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Repayment History
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