| Company Name | Ceeken Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09105615 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2014(9 years, 10 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Kelly |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 June 2014(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Tower Bridge Business Centre 46 East Smithfield London E1W 1AW |
| Secretary Name | Mr Patrick Crowley |
|---|---|
| Status | Closed |
| Appointed | 27 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Hillway Highgate London N6 6DP |
| Director Name | Patrick Crowley |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 August 2015(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (closed 20 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Hillway Highgate London N6 6DP |
Location
| Registered Address | Tower Bridge Business Centre 46 East Smithfield London E1W 1AW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Kelly 50.00% Ordinary |
|---|---|
| 50 at £1 | Patrick Crowley 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Charges
| 19 August 2014 | Delivered on: 20 August 2014 Persons entitled: Regentsmead Limited Classification: A registered charge Outstanding |
|---|---|
| 19 August 2014 | Delivered on: 20 August 2014 Persons entitled: Regentsmead Limited Classification: A registered charge Particulars: F/H land k/a parcel R17B priors hall park dene corby northamptonshire. Outstanding |
Filing History
| 20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2020 | Application to strike the company off the register (3 pages) |
| 30 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 23 April 2019 | Unaudited abridged accounts made up to 31 August 2018 (7 pages) |
| 17 August 2018 | Confirmation statement made on 25 July 2018 with updates (4 pages) |
| 9 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (6 pages) |
| 8 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 1 February 2017 | Satisfaction of charge 091056150002 in full (4 pages) |
| 1 February 2017 | Satisfaction of charge 091056150002 in full (4 pages) |
| 1 February 2017 | Satisfaction of charge 091056150001 in full (4 pages) |
| 1 February 2017 | Satisfaction of charge 091056150001 in full (4 pages) |
| 3 October 2016 | Confirmation statement made on 25 July 2016 with updates (12 pages) |
| 3 October 2016 | Confirmation statement made on 25 July 2016 with updates (12 pages) |
| 18 March 2016 | Total exemption full accounts made up to 31 August 2015 (8 pages) |
| 18 March 2016 | Total exemption full accounts made up to 31 August 2015 (8 pages) |
| 2 March 2016 | Previous accounting period extended from 30 June 2015 to 31 August 2015 (4 pages) |
| 2 March 2016 | Previous accounting period extended from 30 June 2015 to 31 August 2015 (4 pages) |
| 9 February 2016 | Appointment of Patrick Crowley as a director on 1 August 2015 (3 pages) |
| 9 February 2016 | Appointment of Patrick Crowley as a director on 1 August 2015 (3 pages) |
| 18 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 20 August 2014 | Registration of charge 091056150002, created on 19 August 2014 (13 pages) |
| 20 August 2014 | Registration of charge 091056150002, created on 19 August 2014 (13 pages) |
| 20 August 2014 | Registration of charge 091056150001, created on 19 August 2014 (22 pages) |
| 20 August 2014 | Registration of charge 091056150001, created on 19 August 2014 (22 pages) |
| 27 June 2014 | Incorporation Statement of capital on 2014-06-27
|
| 27 June 2014 | Incorporation Statement of capital on 2014-06-27
|