Key Data

Kenrick No. 1 Holdings Limited is a dissolved company incorporated on 28 January 2011 with the registered office located in London, City of London. Kenrick No. 1 Holdings Limited has been running for 13 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 28th January 2017.

Name

Kenrick No. 1 Holdings Limited

Status

DISSOLVED

Dissolved on 3 April 2018 (6 years ago)

Via voluntary strike-off

Was 7 years old at the time of dissolution

Confirmation

Submitted

Last submitted on 28 January 2017 (7 years ago)

Next confirmation dated 28 January 2018

Was due on 11 February 2018 (6 years ago)

Last change occurred 7 years ago

Accounts

Submitted

Last accounts submitted for period 31 March 2016 (8 years ago)

Accounts type was Full Accounts

Next accounts dated 31 March 2017

Was due on 31 December 2017 (6 years ago)

Company No.

07509614

Private Limited Company with Share Capital

Incorporation

28 January 2011

Incorporated 13 years ago

Size

Micro

Less than 10 employees or under £2 million turnover

Classification

Non-trading company (74990)

Activity

Holding company.

Contact

Registered Address	35 Great St. Helen's London EC3A 6AP
Country Origin	United Kingdom
Telephone	Unreported
Email Address	Unreported
Website	Unreported
Social	Unreported
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People7

Intertrust Corporate Services Limited British • Secretary	DISSOLVED
Intertrust Directors 1 Limited British • Director	DISSOLVED
Intertrust Directors 2 Limited British • Director	DISSOLVED
Ms Claudia ANN Wallace British • Director • Born in Feb 1974	DISSOLVED
TMF Corporate Administration Services Limited British • Secretary	RESIGNED

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Mutual Companies

Company	Status
Pendeford Funding (No. 1) Limited Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, Ms Claudia ANN Wallace, and 1 more are mutual people.	DISSOLVED
Handbridge Financing Plc Intertrust Directors 2 Limited, Intertrust Corporate Services Limited, Ms Claudia ANN Wallace, and 1 more are mutual people.	DISSOLVED
Dakota Financing Plc Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, Intertrust Corporate Services Limited, and 1 more are mutual people.	DISSOLVED
Sandown Gold 2011-1 Plc Ms Claudia ANN Wallace, Intertrust Directors 2 Limited, Intertrust Directors 1 Limited, and 1 more are mutual people.	DISSOLVED
Permanent Financing (No. 3) Plc Intertrust Directors 2 Limited, Intertrust Corporate Services Limited, Ms Claudia ANN Wallace, and 1 more are mutual people.	DISSOLVED
Prominent CMBS Holdings Limited Ms Claudia ANN Wallace, Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, and 1 more are mutual people.	DISSOLVED
Brae Financing Plc Ms Claudia ANN Wallace, Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, and 1 more are mutual people.	DISSOLVED
Opera Finance (Options) Limited Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, Ms Claudia ANN Wallace, and 1 more are mutual people.	DISSOLVED
Melrose Holdings Limited Intertrust Directors 1 Limited, Intertrust Corporate Services Limited, Intertrust Directors 2 Limited, and 1 more are mutual people.	DISSOLVED
Lloyds TSB Secured Finance (Holdings) Limited Ms Claudia ANN Wallace, Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, and 1 more are mutual people.	DISSOLVED

Latest Activity

	Confirmation Statement Submitted 7 Years8 Feb 2017
	Accounts Submitted 7 Years17 Sep 2016
	Annual Return Submitted 8 Years11 Feb 2016
	Accounts Submitted 8 Years15 Sep 2015
	Annual Return Submitted 9 Years11 Feb 2015
	Accounts Submitted 9 Years25 Sep 2014
	Annual Return Submitted 10 Years17 Feb 2014
	Accounts Submitted 10 Years10 Dec 2013
	Annual Return Submitted 11 Years22 Feb 2013
	Accounts Submitted 11 Years14 Sep 2012
	Annual Return Submitted 12 Years20 Feb 2012
	Change Of Registered Office Address 12 Years23 May 2011
	Change Of Accounting Reference Date 12 Years23 May 2011
	TMF Corporate Administration Services Limited Resigned 12 Years19 May 2011
	Mr Adrian Joseph Morris Levy Resigned 12 Years19 May 2011
	Mr David John Pudge Resigned 12 Years19 May 2011
	Intertrust Directors 2 Limited Appointed 12 Years19 May 2011
	Intertrust Directors 1 Limited Appointed 12 Years19 May 2011
	Ms Claudia ANN Wallace Appointed 12 Years19 May 2011
	Change Of Company Name 12 Years19 May 2011
	Intertrust Corporate Services Limited Appointed 12 Years19 May 2011
	Company Incorporated 13 Years28 Jan 2011
	TMF Corporate Administration Services Limited Appointed 13 Years28 Jan 2011
	Mr Adrian Joseph Morris Levy Appointed 13 Years28 Jan 2011
	Mr David John Pudge Appointed 13 Years28 Jan 2011

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Financials

Net Assets, Total Assets & Total Liabilities (2012 - 2016)

Year EndedMar 2016

Total Assets£13.13k

+£150 (+1.16%)

vs previous year

Total Liabilities£-15.47k

-£750 (-5.1%)

vs previous year

Net Assets£-2.34k

-£600 (-34.48%)

vs previous year

Cash in Bank£1

+£0 (+0%)

vs previous year

EmployeesUnreported

Turnover Unreported

Debt Ratio (%)117.83%

+4.42 (+3.9%)

vs previous year

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Group Structure

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Documents32

Final Gazette 3 Apr 2018 • 1 Page	VIEW PDF
Voluntary strike-off action has been suspended 10 Feb 2018 • 1 Page	VIEW PDF
First Gazette 16 Jan 2018 • 1 Page	VIEW PDF
Application to strike the company off the register 8 Jan 2018 • 3 Pages	VIEW PDF
Confirmation statement 8 Feb 2017 • 6 Pages	VIEW PDF

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Kenrick No. 1 Holdings Limited

Overview

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