Company NameKAHN Holdings Limited
Company StatusDissolved
Company Number06373894
CategoryPrivate Limited Company
Incorporation Date18 September 2007(16 years, 7 months ago)
Dissolution Date5 February 2019 (5 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Paul Damian Kahn
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2007(same day as company formation)
RoleIT Manager
Country of ResidenceEngland
Correspondence AddressHandel House 95 High Street
Edgware
HA8 7DB
Secretary NameIsabella Kahn
NationalityBritish
StatusClosed
Appointed18 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address36 Wolsey Road
Northwood
Middlesex
HA7 2EN

Location

Registered AddressHandel House
95 High Street
Edgware
HA8 7DB
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1000 at £1Mr Paul Damian Kahn
100.00%
Ordinary

Financials

Year2014
Net Worth£561,597
Cash£1,299
Current Liabilities£739,702

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

5 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2018First Gazette notice for voluntary strike-off (1 page)
12 November 2018Application to strike the company off the register (3 pages)
2 October 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
2 October 2018Change of details for Mr Paul Damian Kahn as a person with significant control on 2 October 2018 (2 pages)
2 October 2018Director's details changed for Mr Paul Damian Kahn on 2 October 2018 (2 pages)
27 September 2018Unaudited abridged accounts made up to 31 December 2017 (5 pages)
25 September 2018Director's details changed for Mr Paul Damian Kahn on 25 September 2018 (2 pages)
17 April 2018Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT to Handel House 95 High Street Edgware HA8 7DB on 17 April 2018 (1 page)
13 November 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
24 November 2016Confirmation statement made on 18 September 2016 with updates (6 pages)
24 November 2016Confirmation statement made on 18 September 2016 with updates (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
(4 pages)
1 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000
(4 pages)
30 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000
(4 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 June 2014Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB England on 23 June 2014 (1 page)
23 June 2014Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB England on 23 June 2014 (1 page)
3 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,000
(3 pages)
3 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,000
(3 pages)
16 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 June 2013Registered office address changed from 27 Garden City Edgware Middlesex HA8 7NQ on 27 June 2013 (1 page)
27 June 2013Registered office address changed from 27 Garden City Edgware Middlesex HA8 7NQ on 27 June 2013 (1 page)
27 June 2013Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
27 June 2013Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
16 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
16 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
3 July 2012Total exemption small company accounts made up to 30 September 2011 (2 pages)
3 July 2012Total exemption small company accounts made up to 30 September 2011 (2 pages)
22 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
22 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
29 July 2011Total exemption full accounts made up to 30 September 2010 (4 pages)
29 July 2011Total exemption full accounts made up to 30 September 2010 (4 pages)
20 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
20 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
20 August 2010Total exemption full accounts made up to 30 September 2009 (3 pages)
20 August 2010Total exemption full accounts made up to 30 September 2009 (3 pages)
6 November 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
6 November 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
16 July 2009Total exemption small company accounts made up to 30 September 2008 (2 pages)
16 July 2009Total exemption small company accounts made up to 30 September 2008 (2 pages)
21 October 2008Return made up to 18/09/08; full list of members (3 pages)
21 October 2008Return made up to 18/09/08; full list of members (3 pages)
1 October 2007Ad 18/09/07--------- £ si 900@1=900 £ ic 100/1000 (1 page)
1 October 2007Ad 18/09/07--------- £ si 900@1=900 £ ic 100/1000 (1 page)
18 September 2007Incorporation (14 pages)
18 September 2007Incorporation (14 pages)