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KENCROFT PROPERTIES LIMITED

KENCROFT PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameKENCROFT PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03583201
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KENCROFT PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KENCROFT PROPERTIES LIMITED located?

    Registered Office Address
    29th Floor 40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENCROFT PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What is the status of the latest confirmation statement for KENCROFT PROPERTIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2020

    What are the latest filings for KENCROFT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		21 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 13, 2023

    		25 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 13, 2022

    		22 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 1B Bourne End Road Northwood Middlesex HA6 3BP to 29th Floor 40 Bank Street London E14 5NR on Sep 23, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 14, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Satisfaction of charge 035832010004 in full

    		1 pagesMR04

    Satisfaction of charge 035832010003 in full

    		1 pagesMR04

    Confirmation statement made on Oct 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 28, 2018 with updates

    		4 pagesCS01

    Cessation of Vittorio Spadavecchia as a person with significant control on Oct 10, 2018

    		1 pagesPSC07

    Termination of appointment of Vittorio Spadavecchia as a director on Oct 10, 2018

    		1 pagesTM01

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Confirmation statement made on Jun 18, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of KENCROFT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIRABOSCHI, Stefano
    Kinnaird Avenue
    W4 3SH London
    14
    England
    		Secretary
    Kinnaird Avenue
    W4 3SH London
    14
    England
    		Italian30803520002
    PATEL, Bhupendra
    1b Bourne End Road
    HA6 3BP Northwood
    Middlesex
    		Director
    1b Bourne End Road
    HA6 3BP Northwood
    Middlesex
    		EnglandBritish44724380001
    TIRABOSCHI, Stefano
    Kinnaird Avenue
    W4 3SH London
    14
    England
    		Director
    Kinnaird Avenue
    W4 3SH London
    14
    England
    		United KingdomItalian30803520003
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    SPADAVECCHIA, Vittorio
    Flat 4
    152 Cromwell Road
    SW7 4EF London
    		Director
    Flat 4
    152 Cromwell Road
    SW7 4EF London
    		EnglandItalian56598360002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KENCROFT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vittorio Spadavecchia
    Cromwell Road
    Flat 4
    SW7 4EF London
    152
    England
    		Jun 30, 2016
    Cromwell Road
    Flat 4
    SW7 4EF London
    152
    England
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stefano Tiraboschi
    Kinnaird Avenue
    W4 3SH London
    14
    England
    		Jun 30, 2016
    Kinnaird Avenue
    W4 3SH London
    14
    England
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bhupendra Patel
    Bourne End Road
    HA6 3BP Northwood
    1b
    England
    		Jun 30, 2016
    Bourne End Road
    HA6 3BP Northwood
    1b
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does KENCROFT PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 14, 2021Commencement of winding up
    Jan 16, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon John Killick
    29th Floor 40 Bank Street
    E14 5NR London
    		practitioner
    29th Floor 40 Bank Street
    E14 5NR London
    Jeremy Karr
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0