Kirona Solutions Limited
Company Profile
in liquidation
MicroKirona Solutions Limited
04678711•Private Limited With Share Capital
1 More London Place, London, SE12AF
Get Full Access
Incorporated
26/02/2003
Company Age
23 years
Directors
3
Employees
2
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Kirona Solutions Limited (04678711) is a private limited with share capital incorporated on 26/02/2003 (23 years old) and registered in london, SE12AF. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 26/02/2003
SE12AF
2 employees
Financial Overview
Total Assets
£20.26M
Liabilities
£0
Net Assets
£20.26M
Turnover
£6.98M
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
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 Appointment Of Liquidator
Category:Insolvency
Date:14-04-2025
Resolution
Category:Resolution
Date:14-04-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-03-2025
Legacy
Category:Accounts
Date:11-03-2025
Legacy
Category:Other
Date:11-03-2025
Legacy
Category:Other
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2024
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 Updates
Category:Confirmation Statement
Date:04-09-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2022
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 No Updates
Category:Confirmation Statement
Date:01-09-2021
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:01-09-2020
Resolution
Category:Resolution
Date:02-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
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
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:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
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:09-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Legacy
Category:Mortgage
Date:09-08-2012
Legacy
Category:Mortgage
Date:09-08-2012
Legacy
Category:Mortgage
Date:09-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-04-2012
Termination Secretary Company With Name
Category:Officers
Date:05-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2011
Termination Director Company With Name
Category:Officers
Date:08-12-2011
Resolution
Category:Resolution
Date:05-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-12-2011
Legacy
Category:Mortgage
Date:03-12-2011
Legacy
Category:Mortgage
Date:03-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:04-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2009
Resolution
Category:Resolution
Date:23-10-2008
Legacy
Category:Annual Return
Date:28-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2008
Legacy
Category:Annual Return
Date:21-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2006
Legacy
Category:Officers
Date:23-08-2006
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
Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, WA168GS
Related Companies
10