| Company Name | Ken And Gav Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07697995 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2011(12 years, 9 months ago) |
| Dissolution Date | 24 November 2023 (5 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 Gavin McDonald |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 08 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Flat 7 Queens Avenue London N10 3NR |
| Director Name | Mr Kenneth James Taylor |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Basement 76 The Chase Clapham London SW4 0NG |
Location
| Registered Address | Olympia House Armitage Road London NW11 8RQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gavin McDonald 50.00% Ordinary |
|---|---|
| 50 at £1 | Kenneth Taylor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,580 |
| Current Liabilities | £73,495 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 26 September 2017 | Withdrawal of a person with significant control statement on 26 September 2017 (2 pages) |
|---|---|
| 26 September 2017 | Notification of Gavin Mcdonald as a person with significant control on 6 April 2016 (2 pages) |
| 26 September 2017 | Notification of Kenneth Taylor as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 28 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 4 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 8 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 30 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 6 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 11 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 10 August 2012 | Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 10 August 2012 (1 page) |
| 7 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 8 July 2011 | Incorporation (23 pages) |