| Company Name | Kaizen Credit 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06797073 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2009(15 years, 3 months ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
| Previous Names | Seconds Count Finance Warehouse Ltd. and Credit Giant 1 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
Director
| Director Name | Mr Ronald Keith Howard |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2009(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 75 Eurolink Business Centre 49 Effra Road London SW2 1BZ |
Contact
| Website | studio16workshop.com |
|---|
Location
| Registered Address | Unit 75 Eurolink Business Centre 49 Effra Road London SW2 1BZ |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Coldharbour |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Credit Giant Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 3 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2018 | Application to strike the company off the register (3 pages) |
| 8 January 2018 | Application to strike the company off the register (3 pages) |
| 8 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 8 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 August 2016 | Resolutions
|
| 8 August 2016 | Resolutions
|
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 June 2015 | Company name changed seconds count finance warehouse LTD.\certificate issued on 08/06/15
|
| 8 June 2015 | Company name changed seconds count finance warehouse LTD.\certificate issued on 08/06/15
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 January 2014 | Director's details changed for Mr Ronald Keith Howard on 6 January 2014 (2 pages) |
| 6 January 2014 | Director's details changed for Mr Ronald Keith Howard on 6 January 2014 (2 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Director's details changed for Mr Ronald Keith Howard on 6 January 2014 (2 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 22 August 2012 | Registered office address changed from Unit 77a 49 Effra Road Lambeth London SW2 1BZ England on 22 August 2012 (1 page) |
| 22 August 2012 | Registered office address changed from Unit 77a 49 Effra Road Lambeth London SW2 1BZ England on 22 August 2012 (1 page) |
| 4 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 4 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 20 June 2011 | Registered office address changed from 2Nd Floor, Evans Lombe House 38 Borough High Street London SE1 1XW United Kingdom on 20 June 2011 (1 page) |
| 20 June 2011 | Registered office address changed from 2Nd Floor, Evans Lombe House 38 Borough High Street London SE1 1XW United Kingdom on 20 June 2011 (1 page) |
| 22 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (3 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 25 June 2010 | Registered office address changed from Flat 6 Naylor Building East 15 Adler Street Tower Hamlets London E1 1HD on 25 June 2010 (1 page) |
| 25 June 2010 | Registered office address changed from Flat 6 Naylor Building East 15 Adler Street Tower Hamlets London E1 1HD on 25 June 2010 (1 page) |
| 3 June 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (14 pages) |
| 3 June 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (14 pages) |
| 21 January 2009 | Incorporation (11 pages) |
| 21 January 2009 | Incorporation (11 pages) |