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Home > England & Wales Companies > I.K. PROPERTIES LONDON LIMITED
Company Information for

I.K. PROPERTIES LONDON LIMITED

248A MARYLEBONE ROAD, LONDON, NW1,
Company Registration Number
07770530
Private Limited Company
Dissolved

Dissolved 2016-09-15

Company Overview

About I.k. Properties London Ltd
I.K. PROPERTIES LONDON LIMITED was founded on 2011-09-12 and had its registered office in 248a Marylebone Road. The company was dissolved on the 2016-09-15 and is no longer trading or active.

Key Data
Company Name
I.K. PROPERTIES LONDON LIMITED
 
Legal Registered Office
248A MARYLEBONE ROAD
LONDON
NW1
Other companies in W1T
 
Filing Information
Company Number 07770530
Date formed 2011-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2016-09-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 16:51:35
Primary Source:Companies House
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Company Officers of I.K. PROPERTIES LONDON LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY KAY
Company Secretary 2011-09-12
IAN KAY
Director 2011-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN KAY ST WILFRIDS INVESTMENTS LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
IAN KAY S 2 ESTATES (FULHAM) LIMITED Director 2012-05-01 CURRENT 2012-03-14 Dissolved 2015-03-29
IAN KAY DRINOK PROPERTY LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active - Proposal to Strike off
IAN KAY ATLANTA TRADING LIMITED Director 2010-03-09 CURRENT 2010-03-09 Dissolved 2014-10-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-154.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-06-154.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 30 CITY ROAD LONDON EC1Y 2AB
2015-11-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-02LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-304.70DECLARATION OF SOLVENCY
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0112/09/15 FULL LIST
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 58-60 BERNERS STREET LONDON W1T 3BB
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0112/09/14 FULL LIST
2014-06-05AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-23AR0112/09/13 FULL LIST
2013-09-10AA31/08/12 TOTAL EXEMPTION SMALL
2013-06-12AA01PREVSHO FROM 30/09/2012 TO 31/08/2012
2012-10-31AR0112/09/12 FULL LIST
2011-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 58-60 BERNERS STREET LONDON W1P 4JS UNITED KINGDOM
2011-09-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to I.K. PROPERTIES LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-04-26
Notices to Creditors2015-10-29
Appointment of Liquidators2015-10-29
Resolutions for Winding-up2015-10-29
Fines / Sanctions
No fines or sanctions have been issued against I.K. PROPERTIES LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
I.K. PROPERTIES LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2011-09-12 £ 346,502

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I.K. PROPERTIES LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-12 £ 100
Cash Bank In Hand 2011-09-12 £ 648
Current Assets 2011-09-12 £ 403,599
Debtors 2011-09-12 £ 7,381
Shareholder Funds 2011-09-12 £ 57,097
Stocks Inventory 2011-09-12 £ 395,570

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of I.K. PROPERTIES LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I.K. PROPERTIES LONDON LIMITED
Trademarks
We have not found any records of I.K. PROPERTIES LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I.K. PROPERTIES LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as I.K. PROPERTIES LONDON LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where I.K. PROPERTIES LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyI.K. PROPERTIES LONDON LIMITEDEvent Date2016-04-22
Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of members of the above Company will be held at the offices of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 31 May 2016 at 10.00am, for the purpose of having an account laid before it, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 22 October 2015 Office Holder details: N A Bennett, (IP No. 9083) and A D Cadwallader, (IP No. 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW For further details contact: N A Bennett or A D Cadwallader, Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Samantha Todman
 
Initiating party Event TypeNotices to Creditors
Defending partyI.K. PROPERTIES LONDON LIMITEDEvent Date2015-10-22
Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 27 November 2015. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Under the provisions of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving, but may do so if I think fit. Also, as the proposed distribution is the only one in the liquidation I may make it without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 22 October 2015 Office Holder details: N A Bennett , (IP No. 9083) and A Cadwallader , (IP No. 9501) both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . For further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000 Alternative contact: Samantha Todman
 
Initiating party Event TypeAppointment of Liquidators
Defending partyI.K. PROPERTIES LONDON LIMITEDEvent Date2015-10-22
N A Bennett , (IP No. 9083) and A D Cadwallader , (IP No. 9501) both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . : For further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000 Alternative contact: Samantha Todman
 
Initiating party Event TypeResolutions for Winding-up
Defending partyI.K. PROPERTIES LONDON LIMITEDEvent Date2015-10-22
The following written resolutions were passed on 22 October 2015 , by the shareholders of the above Company: “That the Company be and it is hereby wound up voluntarily and that N A Bennett , (IP No. 9083) and A D Cadwallader , (IP No. 9501) both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.” For further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000 Alternative contact: Samantha Todman
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I.K. PROPERTIES LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded I.K. PROPERTIES LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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