| Company Name | Kenbuild Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07301977 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2010(13 years, 10 months ago) |
| Dissolution Date | 9 August 2022 (1 year, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter John Leuzzi |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
| Director Name | Mr Spencer Howard Simons |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2010(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Chapel End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Coast Developments LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Crownglen LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 9 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2022 | Application to strike the company off the register (1 page) |
| 14 July 2021 | Confirmation statement made on 1 July 2021 with updates (4 pages) |
| 5 March 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 13 July 2020 | Confirmation statement made on 1 July 2020 with updates (4 pages) |
| 24 December 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 2 July 2019 | Confirmation statement made on 1 July 2019 with updates (5 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 6 September 2018 | Previous accounting period shortened from 31 July 2018 to 30 April 2018 (1 page) |
| 3 July 2018 | Confirmation statement made on 1 July 2018 with updates (4 pages) |
| 18 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 4 September 2017 | Registered office address changed from 395 Hoe Street Walthamstow London E17 9AP to Sterling House Fulbourne Road Walthamstow London E17 4EE on 4 September 2017 (1 page) |
| 4 September 2017 | Registered office address changed from 395 Hoe Street Walthamstow London E17 9AP to Sterling House Fulbourne Road Walthamstow London E17 4EE on 4 September 2017 (1 page) |
| 8 August 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 8 August 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 8 November 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 8 November 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 21 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 26 October 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 26 October 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 28 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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| 28 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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| 28 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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| 27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 16 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
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| 16 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
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| 16 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
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| 3 September 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-09-03
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| 3 September 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-09-03
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| 3 September 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-09-03
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| 2 September 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 2 September 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 17 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 26 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Director's details changed for Peter Leuzzi on 1 July 2011 (2 pages) |
| 26 July 2011 | Director's details changed for Peter Leuzzi on 1 July 2011 (2 pages) |
| 26 July 2011 | Register(s) moved to registered inspection location (1 page) |
| 26 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Director's details changed for Peter Leuzzi on 1 July 2011 (2 pages) |
| 26 July 2011 | Director's details changed for Mr Spencer Howard Simons on 1 July 2011 (2 pages) |
| 26 July 2011 | Register inspection address has been changed (1 page) |
| 26 July 2011 | Director's details changed for Mr Spencer Howard Simons on 1 July 2011 (2 pages) |
| 26 July 2011 | Register(s) moved to registered inspection location (1 page) |
| 26 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Register inspection address has been changed (1 page) |
| 26 July 2011 | Director's details changed for Mr Spencer Howard Simons on 1 July 2011 (2 pages) |
| 1 October 2010 | Appointment of Peter Leuzzi as a director (3 pages) |
| 1 October 2010 | Appointment of Peter Leuzzi as a director (3 pages) |
| 3 August 2010 | Registered office address changed from 47 - 49 Green Lane Northwood Middlesex HA6 3AE United Kingdom on 3 August 2010 (2 pages) |
| 3 August 2010 | Statement of capital following an allotment of shares on 1 July 2010
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| 3 August 2010 | Statement of capital following an allotment of shares on 1 July 2010
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| 3 August 2010 | Appointment of Spencer Simons as a director (3 pages) |
| 3 August 2010 | Statement of capital following an allotment of shares on 1 July 2010
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| 3 August 2010 | Appointment of Spencer Simons as a director (3 pages) |
| 3 August 2010 | Registered office address changed from 47 - 49 Green Lane Northwood Middlesex HA6 3AE United Kingdom on 3 August 2010 (2 pages) |
| 3 August 2010 | Registered office address changed from 47 - 49 Green Lane Northwood Middlesex HA6 3AE United Kingdom on 3 August 2010 (2 pages) |
| 13 July 2010 | Termination of appointment of Ela Shah as a director (1 page) |
| 13 July 2010 | Termination of appointment of Ela Shah as a director (1 page) |
| 1 July 2010 | Incorporation
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| 1 July 2010 | Incorporation
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