Company NameKendal Mint Prop Ltd
Company StatusDissolved
Company Number08788631
CategoryPrivate Limited Company
Incorporation Date25 November 2013(10 years, 5 months ago)
Dissolution Date17 January 2023 (1 year, 3 months ago)

Business Activity

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

Directors

Director NameDespo Michael
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2013(same day as company formation)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressBickerton House 25-27
Bickerton Road 25-27 Bickerton Road
London
N19 5JT
Director NameMr Andrew Michael
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2022(8 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (closed 17 January 2023)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressBickerton House 25 Bickerton Road
London
N19 5JT

Location

Registered AddressBickerton House
25 Bickerton Road
London
N19 5JT
RegionLondon
ConstituencyIslington North
CountyGreater London
WardJunction
Built Up AreaGreater London

Shareholders

1 at £1Despo Michael
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,323
Cash£767
Current Liabilities£75,130

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

17 January 2023Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2022First Gazette notice for voluntary strike-off (1 page)
6 October 2022Application to strike the company off the register (1 page)
4 October 2022Micro company accounts made up to 31 July 2022 (4 pages)
18 August 2022Previous accounting period shortened from 30 November 2022 to 31 July 2022 (1 page)
10 August 2022Micro company accounts made up to 30 November 2021 (4 pages)
7 February 2022Registered office address changed from 171 Ballards Lane Finchley London N3 1LP to Bickerton House 25 Bickerton Road London N19 5JT on 7 February 2022 (1 page)
7 February 2022Appointment of Mr Andrew Michael as a director on 7 February 2022 (2 pages)
1 December 2021Confirmation statement made on 22 November 2021 with no updates (3 pages)
10 August 2021Micro company accounts made up to 30 November 2020 (4 pages)
21 January 2021Confirmation statement made on 22 November 2020 with no updates (3 pages)
17 August 2020Micro company accounts made up to 30 November 2019 (3 pages)
22 November 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
16 August 2019Micro company accounts made up to 30 November 2018 (6 pages)
23 November 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
14 August 2018Micro company accounts made up to 30 November 2017 (6 pages)
27 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
18 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
18 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
22 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
12 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
12 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
15 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
(3 pages)
15 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
(3 pages)
11 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
11 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
15 June 2015Registered office address changed from Bickerton House 25-27 Bickerton Road 25-27 Bickerton Road London N19 5JT to 171 Ballards Lane Finchley London N3 1LP on 15 June 2015 (1 page)
15 June 2015Registered office address changed from Bickerton House 25-27 Bickerton Road 25-27 Bickerton Road London N19 5JT to 171 Ballards Lane Finchley London N3 1LP on 15 June 2015 (1 page)
3 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(3 pages)
3 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(3 pages)
25 November 2013Incorporation
Statement of capital on 2013-11-25
  • GBP 1
(26 pages)
25 November 2013Incorporation
Statement of capital on 2013-11-25
  • GBP 1
(26 pages)