Kirona Holdings Limited

DataGardener
in liquidation
Micro

Kirona Holdings Limited

07837217•Private Limited With Share Capital

1 More London Place, London, SE12AF
Website08448155732

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Incorporated

07/11/2011

Company Age

14 years

Directors

3

Employees

2

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Kirona Holdings Limited (07837217) is a private limited with share capital incorporated on 07/11/2011 (14 years old) and registered in london, SE12AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 07/11/2011
SE12AF
2 employees

Financial Overview

Total Assets

£12.34M

Liabilities

£12.12M

Net Assets

£222.0K

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
S
simon david walsh
director
S
stephen eric dews
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-04-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-05-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:02-05-2025
Move Registers To Sail Company With New Address
Category:Address
Date:16-04-2025
Change Sail Address Company With New Address
Category:Address
Date:16-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-04-2025
Resolution
Category:Resolution
Date:14-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-03-2025
Legacy
Category:Accounts
Date:12-03-2025
Legacy
Category:Other
Date:12-03-2025
Legacy
Category:Other
Date:12-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2024
Memorandum Articles
Category:Incorporation
Date:30-01-2024
Resolution
Category:Resolution
Date:30-01-2024
Capital Alter Shares Consolidation
Category:Capital
Date:29-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-01-2024
Legacy
Category:Capital
Date:29-01-2024
Legacy
Category:Insolvency
Date:29-01-2024
Resolution
Category:Resolution
Date:29-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2024
Resolution
Category:Resolution
Date:08-01-2024
Legacy
Category:Accounts
Date:07-01-2024
Legacy
Category:Other
Date:07-01-2024
Legacy
Category:Other
Date:07-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Resolution
Category:Resolution
Date:21-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:23-12-2014
Resolution
Category:Resolution
Date:23-12-2014
Mortgage Create With Deed
Category:Mortgage
Date:15-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2013
Capital Allotment Shares
Category:Capital
Date:10-08-2012
Resolution
Category:Resolution
Date:10-08-2012
Legacy
Category:Mortgage
Date:09-08-2012
Legacy
Category:Mortgage
Date:09-08-2012
Legacy
Category:Mortgage
Date:09-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2012
Termination Director Company With Name
Category:Officers
Date:06-08-2012
Capital Allotment Shares
Category:Capital
Date:14-05-2012
Capital Allotment Shares
Category:Capital
Date:19-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2012

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2025
Filing Date07/03/2025
Latest Accounts29/02/2024

Trading Addresses

1 More London Place, London, SE12AFRegistered
3 Level, The Mailbox, 101 Wharfside Street, Birmingham, West Midlands, B11RF

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Contact

08448155732
www.kirona.com
1 More London Place, London, SE12AF