Company NameKenbase Limited
Company StatusDissolved
Company Number07335657
CategoryPrivate Limited Company
Incorporation Date4 August 2010(13 years, 8 months ago)
Dissolution Date26 January 2021 (3 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Director

Director NameStephen Saltmer
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2010(same day as company formation)
RoleSelf Employed
Country of ResidenceGb-Eng
Correspondence AddressFerndale Park Century Yard
Newfields Industrial Estate, Hedon Road
Hull
East Yorkshire
HU12 8FB

Location

Registered AddressFerndale Park Century Yard
Newfields Industrial Estate, Hedon Road
Hull
East Yorkshire
HU12 8FB
RegionYorkshire and The Humber
ConstituencyBeverley and Holderness
CountyEast Riding of Yorkshire
ParishPreston
WardSouth West Holderness
Built Up AreaKingston upon Hull
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Stephen Saltmer
100.00%
Ordinary

Financials

Year2014
Net Worth£8,966
Cash£4,335
Current Liabilities£169,631

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

26 January 2021Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2020First Gazette notice for compulsory strike-off (1 page)
6 August 2019Confirmation statement made on 4 August 2019 with no updates (3 pages)
20 May 2019Micro company accounts made up to 31 August 2018 (5 pages)
31 August 2018Confirmation statement made on 4 August 2018 with no updates (3 pages)
15 May 2018Micro company accounts made up to 31 August 2017 (6 pages)
30 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
30 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 August 2017Micro company accounts made up to 31 August 2016 (6 pages)
4 August 2017Micro company accounts made up to 31 August 2016 (6 pages)
31 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
31 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
30 September 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(3 pages)
30 September 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(3 pages)
30 September 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(3 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
5 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(3 pages)
5 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(3 pages)
5 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(3 pages)
11 June 2014Amended accounts made up to 31 August 2012 (6 pages)
11 June 2014Amended accounts made up to 31 August 2012 (6 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
18 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18
(3 pages)
18 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18
(3 pages)
18 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18
(3 pages)
31 July 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
31 July 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
22 March 2013Registered office address changed from Unit 10, Beansheaf Industrial Park Tofts Road Kirby Misperton Malton North Yorkshire YO17 6UE England on 22 March 2013 (1 page)
22 March 2013Registered office address changed from Unit 10, Beansheaf Industrial Park Tofts Road Kirby Misperton Malton North Yorkshire YO17 6UE England on 22 March 2013 (1 page)
3 September 2012Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
3 September 2012Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
3 September 2012Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
3 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
3 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
13 October 2011Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
13 October 2011Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
13 October 2011Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
4 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
4 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
4 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)