Kier Harlow Limited

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dissolved

Kier Harlow Limited

05961079•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

09/10/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

81100

Risk

—

Company Overview

Registration, classification & business activity

Kier Harlow Limited (05961079) is a private limited with share capital incorporated on 09/10/2006 (19 years old) and registered in london, SE12AF. The company operates under SIC code 81100.

Private Limited With Share Capital
SIC: 81100
Incorporated 09/10/2006
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
C
clive thomas
director
J
jamie mckechnie
director
B
basil christopher mendonca
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-04-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-01-2026
Move Registers To Sail Company With New Address
Category:Address
Date:18-06-2025
Change Sail Address Company With New Address
Category:Address
Date:18-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-06-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-06-2025
Resolution
Category:Resolution
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Memorandum Articles
Category:Incorporation
Date:17-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2024
Resolution
Category:Resolution
Date:17-04-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2024
Legacy
Category:Accounts
Date:20-01-2024
Legacy
Category:Other
Date:20-01-2024
Legacy
Category:Other
Date:20-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2023
Legacy
Category:Accounts
Date:05-01-2023
Legacy
Category:Other
Date:05-01-2023
Legacy
Category:Other
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Miscellaneous
Category:Miscellaneous
Date:06-08-2015
Auditors Resignation Company
Category:Auditors
Date:24-07-2015
Miscellaneous
Category:Miscellaneous
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Miscellaneous
Category:Miscellaneous
Date:13-06-2014
Auditors Resignation Company
Category:Auditors
Date:30-04-2014
Miscellaneous
Category:Miscellaneous
Date:17-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2013
Termination Director Company With Name
Category:Officers
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:29-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Legacy
Category:Officers
Date:19-05-2009

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2025
Filing Date15/01/2024
Latest Accounts30/06/2023

Trading Addresses

2Nd Floor, Optimum House, Clippers Quay, Salford, Lancashire, M503XP
1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF