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Meadow Kensington Ltd

Meadow Kensington Ltd is a dissolved company incorporated on 10 December 2010 with the registered office located in London, City of London. Meadow Kensington Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 26 January 2016 (9 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
07465894
Private limited company
Age
14 years
Incorporated 10 December 2010
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
22 Chancery Lane
London
WC2A 1LS
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • American • Lives in UK • Born in Jan 1979
Director • American • Lives in Usa • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr James Andrew McDaniel is a mutual person.
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Mr James Andrew McDaniel is a mutual person.
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East Riverside Limited
Mr James Andrew McDaniel is a mutual person.
Active
West Hampstead Loanco Limited
Mr James Andrew McDaniel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£2.73M
Decreased by £2.52M (-48%)
Turnover
£7.68M
Decreased by £130K (-2%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£115.86M
Increased by £10.74M (+10%)
Total Liabilities
-£97.66M
Decreased by £4.58M (-4%)
Net Assets
£18.2M
Increased by £15.33M (+534%)
Debt Ratio (%)
84%
Decreased by 12.97% (-13%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 26 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 10 Nov 2015
Application To Strike Off
9 Years Ago on 2 Nov 2015
Accounting Period Extended
10 Years Ago on 4 Sep 2015
Full Accounts Submitted
10 Years Ago on 27 Feb 2015
Confirmation Submitted
10 Years Ago on 12 Jan 2015
Charge Satisfied
10 Years Ago on 3 Dec 2014
Charge Satisfied
10 Years Ago on 3 Dec 2014
Charge Satisfied
11 Years Ago on 6 Jun 2014
Mr Jeffrey Michael Kaplan Details Changed
11 Years Ago on 31 Dec 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 10 Nov 2015
Application to strike the company off the register
Submitted on 2 Nov 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
Submitted on 4 Sep 2015
Full accounts made up to 31 December 2013
Submitted on 27 Feb 2015
Annual return made up to 10 December 2014 with full list of shareholders
Submitted on 12 Jan 2015
Satisfaction of charge 1 in full
Submitted on 3 Dec 2014
Satisfaction of charge 2 in full
Submitted on 3 Dec 2014
Resolutions
Submitted on 26 Jun 2014
Particulars of variation of rights attached to shares
Submitted on 26 Jun 2014
Repayment History
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