KIER HARLOW LIMITED

Key Data

Status

Dissolved

Company No.

05961079

Incorporation date

09/10/2006

Size

Audit Exemption Subsidiary

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2022)

06/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2026

Return of final meeting in a members' voluntary winding up

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18/06/2025

Register inspection address has been changed to 2nd Floor, Optimum House Clippers Quay Salford M50 3XP

View PDF (2 pages)

18/06/2025

Register(s) moved to registered inspection location 2nd Floor, Optimum House Clippers Quay Salford M50 3XP

View PDF (2 pages)

12/06/2025

Resolutions

View PDF (1 pages)

12/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

12/06/2025

Declaration of solvency

View PDF (5 pages)

12/06/2025

Registered office address changed from 2nd Floor Optimum House, Clippers Quay Salford M50 3XP England to 1 More London Place London SE1 2AF on 2025-06-12

View PDF (3 pages)

08/01/2025

Particulars of variation of rights attached to shares

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08/01/2025

Confirmation statement made on 2024-12-23 with updates

View PDF (5 pages)

19/04/2024

Termination of appointment of Matthew Robert Dulson as a director on 2024-03-31

View PDF (1 pages)

19/04/2024

Appointment of Basil Christopher Mendonca as a director on 2024-04-10

View PDF (2 pages)

17/04/2024

Resolutions

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17/04/2024

Change of share class name or designation

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17/04/2024

Memorandum and Articles of Association

View PDF (36 pages)

15/04/2024

Statement of company's objects

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20/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

20/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

20/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (248 pages)

20/01/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (15 pages)

04/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

06/04/2023

Termination of appointment of Mark Whittaker as a director on 2023-04-06

View PDF (1 pages)

04/04/2023

Appointment of Jamie Mckechnie as a director on 2023-04-03

View PDF (2 pages)

05/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

05/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

05/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (232 pages)

05/01/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (14 pages)

23/12/2022

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

23/12/2025

Last change occurred

30/06/2023

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

30/06/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About KIER HARLOW LIMITED

KIER HARLOW LIMITED is an(a) Dissolved company incorporated on 09/10/2006 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KIER HARLOW LIMITED?

KIER HARLOW LIMITED is currently Dissolved. It was registered on 09/10/2006 and dissolved on 06/04/2026.

Where is KIER HARLOW LIMITED located?

KIER HARLOW LIMITED is registered at 1 More London Place, London SE1 2AF.

What does KIER HARLOW LIMITED do?

KIER HARLOW LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for KIER HARLOW LIMITED?

The latest filing was on 06/04/2026: Final Gazette dissolved following liquidation.