| Company Name | Kentish Horse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06009733 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2006(17 years, 5 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Georgina Jane Gladman |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kentish Horse Cow Lane, Mark Beech Edenbridge Kent TN8 5NT |
| Director Name | Jeremy Charles Ivol Wallace |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kentish Horse Cow Lane Mark Beech Edenbridge Kent TN8 5NT |
| Secretary Name | Georgina Jane Gladman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kentish Horse Cow Lane, Mark Beech Edenbridge Kent TN8 5NT |
Location
| Registered Address | Third Floor 111 Charterhouse Street London EC1M 6AW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Georgina Jane Gladman 50.00% Ordinary |
|---|---|
| 1 at £1 | Jeremy Charles Ivol Wallace 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£76,801 |
| Current Liabilities | £76,801 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2015 | Application to strike the company off the register (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 December 2012 | Director's details changed for Jeremy Charles Ivol Wallace on 6 December 2012 (2 pages) |
| 6 December 2012 | Director's details changed for Jeremy Charles Ivol Wallace on 6 December 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Director's details changed for Jeremy Charles Ivol Wallace on 1 November 2012 (2 pages) |
| 21 November 2012 | Director's details changed for Jeremy Charles Ivol Wallace on 1 November 2012 (2 pages) |
| 1 November 2012 | Director's details changed for Jeremy Charles Ivol Wallace on 26 October 2012 (2 pages) |
| 30 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 December 2009 | Director's details changed for Georgina Jane Gladman on 26 November 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Jeremy Charles Ivol Wallace on 26 November 2009 (2 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 November 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 December 2007 | Return made up to 27/11/07; full list of members (3 pages) |
| 18 December 2007 | Director's particulars changed (1 page) |
| 9 January 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 27 November 2006 | Incorporation (16 pages) |