| Company Name | Kenrick No. 1 Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07509614 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2011(13 years, 3 months ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
| Previous Name | Giraffecourt Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Claudia Ann Wallace |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2011(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 03 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Director Name | Intertrust Directors 1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 May 2011(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 03 April 2018) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Director Name | Intertrust Directors 2 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 May 2011(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 03 April 2018) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Secretary Name | Intertrust Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 May 2011(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 03 April 2018) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU |
| Director Name | Mr David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2011(same day as company formation) |
| Correspondence Address | Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU |
Location
| Registered Address | 35 Great St. Helen'S London EC3A 6AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sfm Corporate Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,148 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 3 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2018 | Voluntary strike-off action has been suspended (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 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 13 December 2016 | Director's details changed for Sfm Directors (No 2) Limited on 9 December 2016 (1 page) |
| 13 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 13 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
| 13 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 13 December 2016 | Director's details changed for Sfm Directors (No 2) Limited on 9 December 2016 (1 page) |
| 13 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
| 17 September 2016 | Full accounts made up to 31 March 2016 (16 pages) |
| 17 September 2016 | Full accounts made up to 31 March 2016 (16 pages) |
| 11 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 15 September 2015 | Full accounts made up to 31 March 2015 (16 pages) |
| 15 September 2015 | Full accounts made up to 31 March 2015 (16 pages) |
| 11 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 2 December 2014 | Section 519 (2 pages) |
| 2 December 2014 | Section 519 (2 pages) |
| 25 September 2014 | Full accounts made up to 31 March 2014 (17 pages) |
| 25 September 2014 | Full accounts made up to 31 March 2014 (17 pages) |
| 24 September 2014 | Sect 519 (1 page) |
| 24 September 2014 | Sect 519 (1 page) |
| 17 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 10 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
| 10 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
| 22 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 22 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 20 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 23 May 2011 | Appointment of Sfm Corporate Services Limited as a secretary (3 pages) |
| 23 May 2011 | Termination of appointment of David Pudge as a director (2 pages) |
| 23 May 2011 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
| 23 May 2011 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 23 May 2011 (2 pages) |
| 23 May 2011 | Termination of appointment of David Pudge as a director (2 pages) |
| 23 May 2011 | Appointment of Ms Claudia Ann Wallace as a director (3 pages) |
| 23 May 2011 | Appointment of Sfm Directors Limited as a director (3 pages) |
| 23 May 2011 | Appointment of Sfm Directors Limited as a director (3 pages) |
| 23 May 2011 | Appointment of Sfm Directors (No 2) Limited as a director (3 pages) |
| 23 May 2011 | Termination of appointment of Adrian Levy as a director (2 pages) |
| 23 May 2011 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 23 May 2011 (2 pages) |
| 23 May 2011 | Termination of appointment of Adrian Levy as a director (2 pages) |
| 23 May 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages) |
| 23 May 2011 | Appointment of Sfm Corporate Services Limited as a secretary (3 pages) |
| 23 May 2011 | Appointment of Sfm Directors (No 2) Limited as a director (3 pages) |
| 23 May 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages) |
| 23 May 2011 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
| 23 May 2011 | Appointment of Ms Claudia Ann Wallace as a director (3 pages) |
| 19 May 2011 | Company name changed giraffecourt LIMITED\certificate issued on 19/05/11
|
| 19 May 2011 | Company name changed giraffecourt LIMITED\certificate issued on 19/05/11
|
| 19 May 2011 | Change of name notice (2 pages) |
| 19 May 2011 | Change of name notice (2 pages) |
| 28 January 2011 | Incorporation (50 pages) |
| 28 January 2011 | Incorporation (50 pages) |