Kalen Ltd

Company Registration Number: 07954740

Company registered in England and Wales

Approximate Location Map

Registered Address

147 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4PU

There are 726 companies currently registered at this postcode, including this one.

All companies at IG1 4PU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Kalen Ltd is a Private Company Limited by Shares first registered on 17 February 2012. Its current registered address is in Ilford, Essex.

Registration Data

Company Number

07954740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £223,563£178,387£118,585£73,265£23,942
of which Cash £8,043£8,667£4,730£2,745£1,032
Total Assets £223,563£178,387£118,585£73,265£23,942
Current Liabilities £216,512£174,125£120,620£0£28,363
Net Current Assets £7,051£4,262£-2,035£73,265£-4,421
Total Net Worth £13,554£10,762£3,465£-543£-4,421

Previous Names

No previous names

Company Officers

  • KALEN, Ferhat

    Director

    Appointed on 18 February 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1980

    368
    Bowes Road
    London
    N11 1AH
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 17 February 2012

    Resigned on 17 February 2012

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

This information was most recently updated 23/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 March 2019 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIyOTY0MzQxMGFkaXF6a2N4.

  2. 8 January 2019 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIyMjkxMjg5NWFkaXF6a2N4.

  3. 5 March 2018 [View PDF]

    Action Date: 18 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X713MURE. Transaction: MzE5OTI2NjAxOWFkaXF6a2N4.

  4. 27 October 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6HXSUKB. Transaction: MzE4ODg3MDU3NmFkaXF6a2N4.

  5. 15 March 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6291AAP. Transaction: MzE3MTE0MjY0NmFkaXF6a2N4.

  6. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKN1AG. Transaction: MzE2MDczOTU1MmFkaXF6a2N4.

  7. 17 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X52XF2K3. Transaction: MzE0NDI1ODcwNWFkaXF6a2N4.

  8. 6 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4B3LO0I. Transaction: MzEyNjUwODg4NWFkaXF6a2N4.

  9. 23 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41TT023. Transaction: MzExNzg5MDkwMmFkaXF6a2N4.

  10. 10 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I8O4YQ. Transaction: MzEwOTIzNjQxNGFkaXF6a2N4.

  11. 19 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X322RJ43. Transaction: MzA5NDgwNTgzNWFkaXF6a2N4.

  12. 31 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K0529M. Transaction: MzA4Nzk4NTMwOGFkaXF6a2N4.

  13. 25 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X22X5A4W. Transaction: MzA3MzQ0ODI4M2FkaXF6a2N4.

  14. 22 February 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X137QDQ2. Transaction: MzA1MjkxNzE0MGFkaXF6a2N4.

  15. 22 February 2012 Current accounting period shortened from 28 February 2013 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: X137ONA0. Transaction: MzA1Mjg5NzE1MGFkaXF6a2N4.

  16. 22 February 2012 Appointment of Mr Ferhat Kalen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X137ONPF. Transaction: MzA1Mjg5NzI5NmFkaXF6a2N4.

  17. 17 February 2012 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12UVKP7. Transaction: MzA1MjY0NTgzNmFkaXF6a2N4.

  18. 17 February 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X12UUT5U. Transaction: MzA1MjYzNjcwNGFkaXF6a2N4.

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18.232.171.18 Wed, 21 Aug 2019 16:35:17 +0100