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36 Ken Park Ltd

36 Ken Park Ltd is a dissolved company incorporated on 20 October 2014 with the registered office located in London, Greater London. 36 Ken Park Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 15 December 2020 (4 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09272211
Private limited company
Age
10 years
Incorporated 20 October 2014
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
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance • British • Lives in UK • Born in Mar 1965
Director • Finance • Italian • Lives in UK • Born in Nov 1967
Capital Re Ltd
PSC
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Mr Peter Howlett is a mutual person.
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Mr Andrea Brignone is a mutual person.
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Mr Andrea Brignone is a mutual person.
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Mr Peter Howlett is a mutual person.
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Cherwell Films LLP
Mr Andrea Brignone is a mutual person.
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Mr Andrea Brignone is a mutual person.
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Mr Andrea Brignone is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
30 Nov 2017
For period 30 Nov30 Nov 2017
Traded for 12 months
Cash in Bank
£64K
Decreased by £17K (-21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.84M
Increased by £11K (0%)
Total Liabilities
-£9.76M
Decreased by £75K (-1%)
Net Assets
£82K
Increased by £86K (-2150%)
Debt Ratio (%)
99%
Decreased by 0.87% (-1%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 15 Dec 2020
Declaration of Solvency
6 Years Ago on 5 Aug 2019
Registered Address Changed
6 Years Ago on 12 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 10 Jul 2019
Confirmation Submitted
6 Years Ago on 5 Oct 2018
Full Accounts Submitted
7 Years Ago on 19 Jun 2018
Charge Satisfied
7 Years Ago on 2 May 2018
Mr Andrea Brignone Details Changed
7 Years Ago on 21 Mar 2018
Confirmation Submitted
7 Years Ago on 3 Nov 2017
Capital Re Ltd (PSC) Details Changed
7 Years Ago on 3 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 15 Sep 2020
Liquidators' statement of receipts and payments to 19 June 2020
Submitted on 24 Jul 2020
Declaration of solvency
Submitted on 5 Aug 2019
Registered office address changed from 63 Catherine Place London SW1E 6DY United Kingdom to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 12 July 2019
Submitted on 12 Jul 2019
Appointment of a voluntary liquidator
Submitted on 10 Jul 2019
Resolutions
Submitted on 10 Jul 2019
Confirmation statement made on 5 October 2018 with no updates
Submitted on 5 Oct 2018
Director's details changed for Mr Andrea Brignone on 21 March 2018
Submitted on 5 Oct 2018
Total exemption full accounts made up to 30 November 2017
Submitted on 19 Jun 2018
Repayment History
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