Kennedy Marr Limited

DataGardener
kennedy marr limited
in liquidation
Micro

Kennedy Marr Limited

01466012•Private Limited With Share Capital

6Th Floor, 2 London Wall Place, London, EC2Y5AU
WebsiteEmail02075539560

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Incorporated

10/12/1979

Company Age

46 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Kennedy Marr Limited (01466012) is a private limited with share capital incorporated on 10/12/1979 (46 years old) and registered in london, EC2Y5AU. The company operates under SIC code 70100 - activities of head offices.

Kennedy marr are specialist shipbrokers serving the international offshore oil and gas industry from offices in london, norway, singapore and dalian.our clients include oil companies, offshore contractors, offshore vessel owners, shipyards and financial institutions.we provide our clients with broki...

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 10/12/1979
EC2Y5AU

Financial Overview

Total Assets

£70.3K

Liabilities

£5.0K

Net Assets

£65.3K

Cash

£70.3K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
H
henrik franck
director
M
michael madsen
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-07-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-07-2025
Resolution
Category:Resolution
Date:22-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Termination Secretary Company With Name
Category:Officers
Date:27-05-2014
Termination Director Company With Name
Category:Officers
Date:27-05-2014
Termination Director Company With Name
Category:Officers
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Change Sail Address Company With Old Address
Category:Address
Date:08-01-2014
Resolution
Category:Resolution
Date:11-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2011
Change Sail Address Company
Category:Address
Date:14-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Legacy
Category:Officers
Date:10-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2008
Legacy
Category:Annual Return
Date:25-01-2008
Legacy
Category:Address
Date:06-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2007
Legacy
Category:Annual Return
Date:22-01-2007
Legacy
Category:Accounts
Date:08-08-2006
Legacy
Category:Officers
Date:13-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-2006
Legacy
Category:Annual Return
Date:14-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:09-12-2004
Legacy
Category:Annual Return
Date:14-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2003
Legacy
Category:Annual Return
Date:09-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:12-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2001
Legacy
Category:Address
Date:23-01-2001
Legacy
Category:Annual Return
Date:03-01-2001
Legacy
Category:Annual Return
Date:15-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2000
Legacy
Category:Address
Date:04-08-1999
Legacy
Category:Annual Return
Date:01-04-1999

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date06/05/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor, 2 London Wall Place, London, EC2Y5AURegistered

Contact

02075539560
admin@kennedymarr.comjobs@kennedymarr.comlondon@kennedymarr.comsingapore@kennedymarr.com
kennedymarr.com
6Th Floor, 2 London Wall Place, London, EC2Y5AU