Kearns And Company Limited

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dissolved

Kearns And Company Limited

02689941•Private Limited With Share Capital

17 Hanover Square, London, W1S1HT

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Incorporated

21/02/1992

Company Age

34 years

Directors

3

Employees

—

SIC Code

41202

Risk

—

Company Overview

Registration, classification & business activity

Kearns And Company Limited (02689941) is a private limited with share capital incorporated on 21/02/1992 (34 years old) and registered in london, W1S1HT. The company operates under SIC code 41202 - construction of domestic buildings.

Private Limited With Share Capital
SIC: 41202
Incorporated 21/02/1992
W1S1HT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
W
warren patrick kearns
director
C
catherine mary kearns
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

97
Gazette Dissolved Liquidation
Category:Gazette
Date:22-02-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-11-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-10-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-08-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-08-2023
Resolution
Category:Resolution
Date:09-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:05-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2008
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:30-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2006
Legacy
Category:Annual Return
Date:10-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2005
Legacy
Category:Annual Return
Date:17-02-2005
Legacy
Category:Annual Return
Date:18-03-2004
Legacy
Category:Mortgage
Date:16-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2003
Legacy
Category:Annual Return
Date:18-03-2003
Legacy
Category:Annual Return
Date:12-06-2002
Legacy
Category:Mortgage
Date:10-05-2002
Legacy
Category:Mortgage
Date:08-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2001
Legacy
Category:Annual Return
Date:04-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2000
Legacy
Category:Annual Return
Date:23-03-2000
Resolution
Category:Resolution
Date:21-07-1999
Resolution
Category:Resolution
Date:21-07-1999
Legacy
Category:Capital
Date:21-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-1999
Legacy
Category:Annual Return
Date:23-03-1999
Legacy
Category:Annual Return
Date:18-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-1997
Legacy
Category:Annual Return
Date:10-03-1997
Legacy
Category:Mortgage
Date:01-02-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-1996
Legacy
Category:Annual Return
Date:19-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1996
Legacy
Category:Address
Date:23-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-1995
Legacy
Category:Annual Return
Date:06-03-1995
Legacy
Category:Annual Return
Date:13-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-1994
Legacy
Category:Address
Date:30-04-1993
Legacy
Category:Annual Return
Date:15-03-1993
Legacy
Category:Annual Return
Date:01-03-1993
Legacy
Category:Accounts
Date:12-11-1992
Legacy
Category:Officers
Date:10-03-1992
Legacy
Category:Officers
Date:10-03-1992
Legacy
Category:Address
Date:27-02-1992
Incorporation Company
Category:Incorporation
Date:21-02-1992

Risk Assessment

Not Rated

International Score

Accounts

Typeunaudited abridged
Due Date30/04/2024
Filing Date12/04/2023
Latest Accounts31/07/2022

Trading Addresses

17 Hanover Square, London, W1S1HTRegistered
35 Firs Avenue, London, N113NE

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Contact

17 Hanover Square, London, W1S1HT