| Company Name | KDEN Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04627140 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2003(21 years, 3 months ago) |
| Dissolution Date | 20 January 2018 (6 years, 2 months ago) |
| Previous Name | Glassgaze Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Kane Christopher Denyer |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2003(2 weeks, 5 days after company formation) |
| Appointment Duration | 15 years (closed 20 January 2018) |
| Role | Sales Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT |
| Secretary Name | Clare Samantha Denyer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2003(2 weeks, 5 days after company formation) |
| Appointment Duration | 15 years (closed 20 January 2018) |
| Role | Company Director |
| Correspondence Address | 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT |
| Director Name | Clare Samantha Denyer |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2015(12 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 20 January 2018) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | kden.co.uk |
|---|
Location
| Registered Address | 3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 50 at £1 | Clare Samantha Denyer 49.50% Ordinary |
|---|---|
| 50 at £1 | Kane Christopher Denyer 49.50% Ordinary |
| 1 at £1 | Kane Denyer 0.99% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £263 |
| Cash | £10,375 |
| Current Liabilities | £28,005 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 20 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 October 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 20 October 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 22 January 2017 | Registered office address changed from Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 22 January 2017 (2 pages) |
| 22 January 2017 | Registered office address changed from Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 22 January 2017 (2 pages) |
| 16 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 16 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 16 January 2017 | Resolutions
|
| 16 January 2017 | Statement of affairs with form 4.19 (6 pages) |
| 16 January 2017 | Statement of affairs with form 4.19 (6 pages) |
| 16 January 2017 | Resolutions
|
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 12 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 13 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 21 October 2015 | Appointment of Clare Samantha Denyer as a director on 12 September 2015 (2 pages) |
| 21 October 2015 | Appointment of Clare Samantha Denyer as a director on 12 September 2015 (2 pages) |
| 7 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 10 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 5 March 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 22 October 2013 | Statement of capital following an allotment of shares on 3 January 2013
|
| 22 October 2013 | Statement of capital following an allotment of shares on 3 January 2013
|
| 22 October 2013 | Statement of capital following an allotment of shares on 3 January 2013
|
| 5 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 8 February 2012 | Secretary's details changed for Clare Samantha Denyer on 8 February 2012 (2 pages) |
| 8 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Director's details changed for Kane Christopher Denyer on 1 October 2011 (2 pages) |
| 8 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Secretary's details changed for Clare Samantha Denyer on 8 February 2012 (2 pages) |
| 8 February 2012 | Secretary's details changed for Clare Samantha Denyer on 8 February 2012 (2 pages) |
| 8 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Director's details changed for Kane Christopher Denyer on 1 October 2011 (2 pages) |
| 8 February 2012 | Director's details changed for Kane Christopher Denyer on 1 October 2011 (2 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 8 April 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (14 pages) |
| 8 April 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (14 pages) |
| 8 April 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (14 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 5 October 2010 | Secretary's details changed for Clare Samantha Denyer on 30 June 2010 (3 pages) |
| 5 October 2010 | Director's details changed for Kane Christopher Denyer on 30 June 2010 (3 pages) |
| 5 October 2010 | Secretary's details changed for Clare Samantha Denyer on 30 June 2010 (3 pages) |
| 5 October 2010 | Director's details changed for Kane Christopher Denyer on 30 June 2010 (3 pages) |
| 14 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (14 pages) |
| 14 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (14 pages) |
| 14 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (14 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 16 April 2009 | Secretary's change of particulars / clare denyer / 01/06/2008 (1 page) |
| 16 April 2009 | Director's change of particulars / kane denyer / 01/06/2008 (1 page) |
| 16 April 2009 | Return made up to 02/01/09; no change of members (4 pages) |
| 16 April 2009 | Secretary's change of particulars / clare denyer / 01/06/2008 (1 page) |
| 16 April 2009 | Return made up to 02/01/09; no change of members (4 pages) |
| 16 April 2009 | Director's change of particulars / kane denyer / 01/06/2008 (1 page) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 7 February 2008 | Return made up to 02/01/08; no change of members (6 pages) |
| 7 February 2008 | Return made up to 02/01/08; no change of members (6 pages) |
| 28 November 2007 | Resolutions
|
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 28 November 2007 | Resolutions
|
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 7 February 2007 | Return made up to 02/01/07; full list of members
|
| 7 February 2007 | Return made up to 02/01/07; full list of members
|
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 7 February 2006 | Return made up to 02/01/06; full list of members (6 pages) |
| 7 February 2006 | Return made up to 02/01/06; full list of members (6 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 20 May 2005 | Registered office changed on 20/05/05 from: 20 -24 high st rayleigh essex SS6 7EF (1 page) |
| 20 May 2005 | Registered office changed on 20/05/05 from: 20 -24 high st rayleigh essex SS6 7EF (1 page) |
| 10 February 2005 | Return made up to 02/01/05; full list of members (6 pages) |
| 10 February 2005 | Return made up to 02/01/05; full list of members (6 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 14 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 14 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 10 February 2003 | New secretary appointed (2 pages) |
| 10 February 2003 | New director appointed (2 pages) |
| 10 February 2003 | New director appointed (2 pages) |
| 10 February 2003 | Ad 21/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 February 2003 | New secretary appointed (2 pages) |
| 10 February 2003 | Ad 21/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 January 2003 | Company name changed glassgaze LTD\certificate issued on 20/01/03 (2 pages) |
| 20 January 2003 | Company name changed glassgaze LTD\certificate issued on 20/01/03 (2 pages) |
| 16 January 2003 | Secretary resigned (1 page) |
| 16 January 2003 | Director resigned (1 page) |
| 16 January 2003 | Secretary resigned (1 page) |
| 16 January 2003 | Director resigned (1 page) |
| 16 January 2003 | Registered office changed on 16/01/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 16 January 2003 | Registered office changed on 16/01/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 2 January 2003 | Incorporation (9 pages) |
| 2 January 2003 | Incorporation (9 pages) |