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HENEBERY KRAFT HOLDINGS LIMITED

HENEBERY KRAFT HOLDINGS LIMITED

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

    • Overview

    Company NameHENEBERY KRAFT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09684657
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HENEBERY KRAFT HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HENEBERY KRAFT HOLDINGS LIMITED located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENEBERY KRAFT HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for HENEBERY KRAFT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 14a 14a Creighton Avenue London N10 1NU England to 20-22 Wenlock Road London N1 7GU on Nov 18, 2019

    		1 pagesAD01

    Confirmation statement made on Jul 13, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 14a 14a Creighton Avenue London N10 1NU on Aug 28, 2018

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Termination of appointment of Jeremy David Kraft as a director on Jun 30, 2018

    		1 pagesTM01

    Confirmation statement made on Jul 13, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 13, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jun 17, 2016

    • Capital: GBP 3,306
    		3 pagesSH01

    Current accounting period extended from Jul 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Director's details changed for Mr Jeremy David Kraft on May 23, 2016

    		2 pagesCH01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 2,000
    		SH01
    View All Filings

    Who are the officers of HENEBERY KRAFT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENEBERY, Michael Patrick
    Creighton Avenue
    Muswell Hill
    N10 1NU London
    14a
    United Kingdom
    		Director
    Creighton Avenue
    Muswell Hill
    N10 1NU London
    14a
    United Kingdom
    		United KingdomBritishCompany Director197464210001
    KRAFT, Jeremy David
    Boaters Avenue
    TW8 8FG Brentford
    5
    Middlesex
    United Kingdom
    		Director
    Boaters Avenue
    TW8 8FG Brentford
    5
    Middlesex
    United Kingdom
    		United KingdomBritishCompany Director71360190005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENEBERY KRAFT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Patrick Henebery
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Apr 06, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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