KLEENEZE LIMITED

Company is dissolved

General Information

NAME
KLEENEZE LIMITED

COMPANY NUMBER
05801085

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47910 - Retail sale via mail order houses or via Internet

INCORPORATION DATE
29/04/2006 (18 years and 7 months old)

WEBSITE
www.kleeneze.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/04/2017

ACCOUNTS MADE UP TO
30/12/2016

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PREVIOUS NAMES
16/10/2006 03/11/2006
KLEENEZE UK LIMITED
View all previous names

REGISTERED ADDRESS

C/O FRP ADVISORY LLP, DERBY HOUSE 12 WINCKLEY SQUARE
PRESTON
PR1 3JJ

Telephone: 01254872323
TPS: No

TRADING ADDRESSES

c/o Frp Advisory Llp
Derby House 12 Winckley Square
Preston
PR1 3JJ
PR1 3JJ

Telephone: 872323

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£248k

81.23%

NET WORTH

£1.2M

73.95%

TOTAL LIABILITIES

£8.7M

98.54%

NET ASSETS

£1.2M

73.95%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TRILLIUM POND AG	N/A	N/A
KLEENEZE LIMITED	Company is dissolved	View Report
KLEENEZE IRELAND LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Board Member William John Philip Rochon (918475794) Appointed
Date: 14/11/2024	Event: New Board Member Michael Khatkar (915900912) Appointed
Date: 14/05/2018	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

Want to learn more about KLEENEZE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KLEENEZE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about KLEENEZE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£248k

81.23%

NET WORTH

£1.2M

73.95%

TOTAL LIABILITIES

£8.7M

98.54%

NET ASSETS

£1.2M

73.95%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRILLIUM POND AG	Owned: 100.00 %	Shares: 2,500,000	Price per share: £1.00	Total Value: £2,500,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HAMMONDS SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 81	View Report
HAMMONDS DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 82	View Report
Pilip Binns Maudsley 13/10/2006 - 24/03/2015 (8 years and 5 months) Born in Aug 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Keith Chapman Born in Jul 1942	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 128	View Report
Ivan Joseph Bolton Born in Dec 1943	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 251	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
JRJR33 INC	N/A	N/A
TRILLIUM POND AG	N/A	N/A
KLEENEZE LIMITED	Company is dissolved	View Report
KLEENEZE IRELAND LIMITED	N/A	N/A
STANLEY HOUSE DISTRIBUTION LIMITED	Company is dissolved	View Report
STANLEY HOUSE DISTRIBUTION LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Board Member William John Philip Rochon (918475794) Appointed
Date: 14/11/2024	Event: New Board Member Michael Khatkar (915900912) Appointed
Date: 14/05/2018	Event: Change in Reg. Office
Date: 02/12/2017	Event: New Accounts filed
Date: 11/08/2017	Event: Duncan Stuart Cook (920433675) has left the board
Date: 17/07/2017	Event: Angela Hill (920122136) has left the board
Date: 30/05/2017	Event: New Annual Return filed
Date: 21/04/2017	Event: Change in Reg. Office
Date: 10/02/2017	Event: Alan Fearnley (910478878) has left the board
Date: 02/12/2016	Event: John Phillip Rochon (921913580) has left the board
Date: 02/12/2016	Event: New Board Member John Philip Rochon (906044975) Appointed
Date: 25/11/2016	Event: New Board Member John Phillip Rochon (921913580) Appointed
Date: 25/11/2016	Event: New Board Member Heidi Rochon Hafer (921916953) Appointed
Date: 24/11/2016	Event: Ryan Christopher Mack (919677978) has left the board
Date: 24/11/2016	Event: Matt Joyner Howe (919677233) has left the board
Date: 18/10/2016	Event: New Accounts filed
Date: 28/05/2016	Event: New Annual Return filed
Date: 12/04/2016	Event: New Accounts filed
Date: 26/02/2016	Event: Lisa Jane Burke (914682815) has left the board
Date: 26/02/2016	Event: Lisa Jane Burke (914682815) has left the board
Date: 21/01/2016	Event: New Board Member Alan Fearnley (910478878) Appointed
Date: 21/01/2016	Event: New Board Member Duncan Stuart Cook (920433675) Appointed
Date: 24/12/2015	Event: New Board Member Lisa Jane Burke (914682815) Appointed
Date: 24/12/2015	Event: Lisa Jane Burke (919676542) has left the board
Date: 03/12/2015	Event: Andrew Morgan (919671383) has left the board
Date: 05/10/2015	Event: Michael Khatkar (920120649) has left the board
Date: 05/10/2015	Event: New Board Member Michael Khatkar (915900912) Appointed
Date: 25/09/2015	Event: New Board Member Michael Khatkar (920120649) Appointed
Date: 25/09/2015	Event: New Board Member Angela Hill (920122136) Appointed
Date: 25/09/2015	Event: Russell Ray Mack (918475877) has left the board
Date: 24/06/2015	Event: Matt Joyner Howe (919676632) has left the board
Date: 28/04/2015	Event: Russell Ray Mack (919677094) has left the board
Date: 28/04/2015	Event: New Board Member Russell Ray Mack (918475877) Appointed
Date: 24/04/2015	Event: William John Phillip Rochon (919677054) has left the board
Date: 24/04/2015	Event: New Board Member William John Philip Rochon (918475794) Appointed
Date: 22/04/2015	Event: New Annual Return filed
Date: 17/04/2015	Event: New Board Member Ryan Christopher Mack (919677978) Appointed
Date: 16/04/2015	Event: New Company Secretary Matt Joyner Howe (919676632) Appointed
Date: 16/04/2015	Event: New Board Member Lisa Jane Burke (919676542) Appointed
Date: 16/04/2015	Event: New Board Member William John Phillip Rochon (919677054) Appointed
Date: 16/04/2015	Event: New Board Member Russell Ray Mack (919677094) Appointed
Date: 16/04/2015	Event: New Board Member Matt Joyner Howe (919677233) Appointed
Date: 15/04/2015	Event: Change in Reg. Office
Date: 15/04/2015	Event: New Board Member Andrew Morgan (919671383) Appointed
Date: 07/04/2015	Event: Pilip Binns Maudsley (911697054) has left the board
Date: 06/04/2015	Event: Roger William John Siddle (904690321) has left the board
Date: 06/04/2015	Event: Mark Ashcroft (916536859) has left the board
Date: 06/04/2015	Event: Timothy John Kowalski (915333519) has left the board
Date: 04/01/2015	Event: New Accounts filed
Date: 12/05/2014	Event: New Annual Return filed

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KLEENEZE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£248k

£1.2M

£8.7M

£1.2M

People Overview

0

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£248k

£1.2M

£8.7M

£1.2M

Accounts

People Overview

0

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™