36 KEN PARK LTD

Company Number: 09272211

dissolved          Qynn Score: 0

Summary

Formed in 2014, 36 KEN PARK LTD has 2 directors. The longest serving directors have been in place for 7 years.

The registered office of the company is currently based at Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

21 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

20 Oct 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

30 Nov 2017

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Griffins Tavistock House South Tavistock Square London WC1H 9LG

Effective From

12/07/2019

Effective to

Current

SIC CODES

41100

Development of building projects

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
      
 
  
    
      
        
  
     
   
        
          
 

Activity

Most Active Year

2017

Events

7

1

1

1

1

1

0

2

1

Most Active Month

Nov 2017

Events

4

1

0

0

0

0

0

2

1

Documents

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

15/09/2020

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 19/06/2020

Filing Date

24/07/2020

Action Date

19/06/2020

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

05/08/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 63 Catherine Place London SW1E 6DY United Kingdom to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 12/07/2019

Filing Date

12/07/2019

Action Date

12/07/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/07/2019

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

10/07/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/10/2018 with no updates

Filing Date

05/10/2018

Action Date

05/10/2018

Director Details Changed for Mr Andrea Brignone

Type

Officers

Description

Directors details changed for Mr Andrea Brignone on 21/03/2018

Filing Date

05/10/2018

Action Date

21/03/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2017

Filing Date

19/06/2018

Action Date

30/11/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 092722110001 in full

Filing Date

02/05/2018

Action Date

n/a

Director Details Changed for Mr Peter Howlett

Type

Officers

Description

Directors details changed for Mr Peter Howlett on 03/11/2017

Filing Date

03/11/2017

Action Date

03/11/2017

Director Details Changed for Mr Andrea Brignone

Type

Officers

Description

Directors details changed for Mr Andrea Brignone on 03/11/2017

Filing Date

03/11/2017

Action Date

03/11/2017

Change of Details for Capital Re Ltd

Type

Persons with Significant Control

Description

Change of details for Capital Re Ltd as a person with significant control on 03/11/2017

Filing Date

03/11/2017

Action Date

03/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/10/2017 with no updates

Filing Date

03/11/2017

Action Date

20/10/2017

Address Change

Type

Address

Description

Registered office address changed from St. Michael's House 2 Elizabeth Street London SW1W 9RB to 63 Catherine Place London SW1E 6DY on 16/08/2017

Filing Date

16/08/2017

Action Date

16/08/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 092722110002 in full

Filing Date

02/08/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2016

Filing Date

27/07/2017

Action Date

30/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/10/2016 with updates

Filing Date

25/10/2016

Action Date

20/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2015

Filing Date

07/03/2016

Action Date

30/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 20/10/2015 with full list of shareholders

Filing Date

29/10/2015

Action Date

20/10/2015

Director Details Changed for Mr Andrea Brignone

Type

Officers

Description

Directors details changed for Mr Andrea Brignone on 01/06/2015

Filing Date

29/07/2015

Action Date

01/06/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 092722110002, created on 15/05/2015

Filing Date

18/05/2015

Action Date

15/05/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 092722110001, created on 06/05/2015

Filing Date

08/05/2015

Action Date

06/05/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

20/10/2014

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/10/2015 to 30/11/2015

Filing Date

20/10/2014

Action Date

30/11/2015

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

36 KEN PARK LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

092722110001

Status

outstanding

Date Created

06/05/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

092722110001

Status

fully-satisfied

Date Created

06/05/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

092722110002

Status

fully-satisfied

Date Created

15/05/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

20/10/2014

Tenure

6 Yrs 7 Mths

Born

November 1967

Date Joined

20/10/2014

Tenure

6 Yrs 7 Mths

Born

March 1965

Active/Resigned

36 KEN PARK LTD currently has no active secretaries.

Breakdown of Resignation Types

36 KEN PARK LTD currently has no resigned officers.

Capital Re Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors