KIERBECK GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04643143

Incorporation date

20/01/2003

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2003)

13/06/2011

Final Gazette dissolved via compulsory strike-off

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28/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2011

Termination of appointment of Krishan Attawar as a director

View PDF (1 pages)

23/01/2011

Appointment of Mr Hari Kambo as a secretary

View PDF (1 pages)

23/01/2011

Termination of appointment of Krishan Attawar as a secretary

View PDF (1 pages)

03/06/2010

Appointment of Mr Krishan Chand Attawar as a director

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03/06/2010

Termination of appointment of Jeffrey Peanick as a director

View PDF (1 pages)

03/06/2010

Termination of appointment of Kris Van Ginderdeuren as a director

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03/06/2010

Termination of appointment of Saeed Khan as a director

View PDF (1 pages)

11/05/2010

Group of companies' accounts made up to 2009-01-31

View PDF (28 pages)

27/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

08/04/2010

Appointment of Mr Jeffrey Lou Peanick as a director

View PDF (2 pages)

08/04/2010

Appointment of Mr Krishan Chand Attawar as a secretary

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08/04/2010

Appointment of Van Merksteijn Holdings Limited as a director

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04/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

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04/02/2010

Termination of appointment of John Sword as a director

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04/02/2010

Director's details changed for Saeed Hassan Khan on 2010-01-13

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04/02/2010

Director's details changed for Kris Van Ginderdeuren on 2010-01-13

View PDF (2 pages)

12/08/2009

Registered office changed on 13/08/2009 from first floor 35-37 moulsham street chelmsford essex CM2 0HY

View PDF (1 pages)

12/08/2009

Appointment Terminated Secretary michael alexander

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23/06/2009

Accounting reference date extended from 30/09/2008 to 31/01/2009

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01/06/2009

Registered office changed on 02/06/2009 from 207-208 moulsham street chelmsford essex CM2 0LG

View PDF (1 pages)

05/04/2009

Director appointed kris van ginderdeuren

View PDF (2 pages)

18/02/2009

Ad 30/01/09 gbp si 3000000@1=3000000 gbp ic 837500/3837500

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18/02/2009

Resolutions

View PDF (15 pages)

18/02/2009

Gbp nc 1000000/4000000 23/01/09

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18/02/2009

Director appointed saeed khan

View PDF (2 pages)

09/02/2009

Director appointed john sword

View PDF (3 pages)

15/01/2009

Return made up to 13/01/09; full list of members

View PDF (5 pages)

27/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

13/05/2008

Group of companies' accounts made up to 2007-09-30

View PDF (24 pages)

19/02/2008

Return made up to 21/01/08; no change of members

View PDF (7 pages)

20/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

29/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/2007

Group of companies' accounts made up to 2006-09-30

View PDF (23 pages)

20/02/2007

Return made up to 21/01/07; full list of members

View PDF (7 pages)

18/04/2006

Group of companies' accounts made up to 2005-09-30

View PDF (26 pages)

30/01/2006

Return made up to 21/01/06; full list of members

View PDF (8 pages)

31/03/2005

Certificate of change of name

View PDF (2 pages)

21/02/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

17/02/2005

Group of companies' accounts made up to 2004-09-30

View PDF (24 pages)

17/02/2005

Accounting reference date shortened from 31/03/05 to 30/09/04

View PDF (1 pages)

17/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (24 pages)

19/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2004

Registered office changed on 03/11/04 from: kierbeck business complex north woolwich road silvertown london E16 2BG

View PDF (1 pages)

02/11/2004

Secretary resigned

View PDF (1 pages)

02/11/2004

New secretary appointed

View PDF (2 pages)

05/07/2004

Particulars of mortgage/charge

View PDF (15 pages)

12/04/2004

Particulars of contract relating to shares

View PDF (4 pages)

17/03/2004

Ad 23/02/04--------- £ si 687500@1=687500 £ ic 1000/688500

View PDF (2 pages)

09/03/2004

Memorandum and Articles of Association

View PDF (8 pages)

26/02/2004

Resolutions

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26/02/2004

Resolutions

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26/02/2004

Resolutions

View PDF (4 pages)

18/01/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

18/01/2004

Location of debenture register address changed

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08/04/2003

Director's particulars changed

View PDF (1 pages)

03/04/2003

Particulars of mortgage/charge

View PDF (6 pages)

02/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

27/03/2003

Resolutions

View PDF (1 pages)

27/03/2003

Resolutions

View PDF (1 pages)

27/03/2003

Ad 07/03/03--------- £ si 149999@1=149999 £ ic 1/150000

View PDF (2 pages)

27/03/2003

£ nc 1000000/1999000 07/03/03

View PDF (1 pages)

20/03/2003

Certificate of change of name

View PDF (2 pages)

17/03/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

12/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/2003

Registered office changed on 13/03/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

06/03/2003

Secretary resigned

View PDF (1 pages)

06/03/2003

Director resigned

View PDF (1 pages)

20/01/2003

Incorporation

View PDF (17 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Group

Last made up date

30/01/2009

Next account date

30/01/2010

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/01/2003 - 24/02/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/01/2003 - 24/02/2003	43699
Sword, John David	Director	29/01/2009 - 12/01/2010	37
O'connell, Brendan Kelvin	Director	24/02/2003 - Present	6
Lynch, Cornelius Finbarr	Director	24/02/2003 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About KIERBECK GROUP LIMITED

KIERBECK GROUP LIMITED is an(a) Dissolved company incorporated on 20/01/2003 with the registered office located at Keirbeck Wharf, River Road, Barking, Essex IG11 0DG. There are currently 4 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 KIERBECK GROUP LIMITED?

KIERBECK GROUP LIMITED is currently Dissolved. It was registered on 20/01/2003 and dissolved on 13/06/2011.

Where is KIERBECK GROUP LIMITED located?

KIERBECK GROUP LIMITED is registered at Keirbeck Wharf, River Road, Barking, Essex IG11 0DG.

What does KIERBECK GROUP LIMITED do?

KIERBECK GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for KIERBECK GROUP LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved via compulsory strike-off.