Dissolved
Dissolved 2016-02-23
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Home > England & Wales Companies > KEN HIGH STREET LIMITED
Company Information for KEN HIGH STREET LIMITED
9 NORTH AUDLEY STREET, LONDON, W1K,
|
Company Registration Number
 06248210 Private Limited Company
Dissolved 2016-02-23 |
Company Overview
About Ken High Street Ltd
KEN HIGH STREET LIMITED was founded on 2007-05-15 and had its registered office in 9 North Audley Street. The company was dissolved on the 2016-02-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| KEN HIGH STREET LIMITED | |
| Legal Registered Office | |
| 9 NORTH AUDLEY STREET LONDON | |
Filing Information
| Company Number | 06248210 | |
|---|---|---|
| Date formed | 2007-05-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-09-30 | |
| Date Dissolved | 2016-02-23 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-02-26 05:27:11 |
| Companies House |
|
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Company Officers of KEN HIGH STREET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS JAMES MCCAIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LOUIS MELVILLE GOODMAN |
Director | ||
STEPHEN MICHAEL SILVER |
Company Secretary | ||
RICHARD GILLILAND |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CITY SITE DEVELOPMENTS LIMITED | Director | 2017-02-07 | CURRENT | 2016-12-07 | Active | |
| BLACKDYE LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
| PEDMYRE MONUMENT LIMITED | Director | 2013-09-12 | CURRENT | 2013-06-18 | Dissolved 2015-06-19 | |
| PEDMYRE PROPERTIES LIMITED | Director | 2013-08-12 | CURRENT | 2012-01-13 | Active | |
| MCCAIN CONSULTING LTD | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
| BH ASSET MANAGEMENT LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2013-12-20 | |
| CSE (WEST REGENT STREET) LIMITED | Director | 2008-01-29 | CURRENT | 2007-10-10 | Dissolved 2015-07-27 | |
| CITY SITE INVESTMENTS LIMITED | Director | 2007-08-07 | CURRENT | 1897-04-14 | Dissolved 2016-09-27 | |
| CSE (MERCANTILE CHAMBERS) LTD. | Director | 2007-08-07 | CURRENT | 2000-12-27 | Dissolved 2016-09-27 | |
| HANOVER HOUSE (CSE) LIMITED | Director | 2007-08-07 | CURRENT | 2006-04-25 | Dissolved 2016-09-27 | |
| CHEAPSIDE (CSE) LIMITED | Director | 2007-08-07 | CURRENT | 2006-07-11 | Dissolved 2017-09-19 | |
| EASTCHEAP (CSE NO.1) LIMITED | Director | 2007-08-07 | CURRENT | 2006-08-24 | Dissolved 2017-09-19 | |
| EASTCHEAP (CSE NO.2) LIMITED | Director | 2007-08-07 | CURRENT | 2006-08-24 | Dissolved 2017-09-19 | |
| MERCAT KIRKCALDY LIMITED | Director | 2007-08-07 | CURRENT | 2004-11-08 | Dissolved 2018-04-24 | |
| ORBITAL PROPERTY SERVICES LIMITED | Director | 2007-05-29 | CURRENT | 2001-07-09 | Dissolved 2014-02-07 | |
| BEVIS MARKS HOUSE LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-09 | Dissolved 2016-02-23 | |
| CITY SITE ESTATES PUBLIC LIMITED COMPANY | Director | 2006-04-08 | CURRENT | 1973-05-14 | Liquidation | |
| QUEENSBRIDGE MANAGEMENT LIMITED | Director | 2002-08-07 | CURRENT | 1985-10-01 | Dissolved 2017-02-28 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS GOODMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SILVER | |
| LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILLILAND | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| LATEST SOC | 18/04/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES MCCAIN / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS MELVILLE GOODMAN / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GILLILAND / 01/05/2010 | |
| AR01 | 31/03/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM C/O PARTNERS LEGAL 62 QUEEN ANNE STREET LONDON W1G 8HR | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/09/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/09/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate 7012 - Buying & sell own real estate
Licences & Regulatory approval
We could not find any licences issued to KEN HIGH STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KEN HIGH STREET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES |
Intangible Assets
Patents
We have not found any records of KEN HIGH STREET LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KEN HIGH STREET LIMITED
Income
Government Income
We have not found government income sources for KEN HIGH STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as KEN HIGH STREET LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KEN HIGH STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEN HIGH STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KEN HIGH STREET LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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