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KION HOLDINGS NO. 2 LIMITED

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KION HOLDINGS NO. 2 LIMITED

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Key Data

Status

Dissolved

Company No.

06492033

Incorporation date

03/02/2008

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O KPMG, 8 Princes Parade, Liverpool L3 1QHCopy
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Latest events (Record since 03/02/2008)
dot icon01/03/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/12/2015
Return of final meeting in a members' voluntary winding up
View PDF (5 pages)
dot icon19/10/2015
Liquidators' statement of receipts and payments to 2015-09-16
View PDF (4 pages)
dot icon15/10/2014
Liquidators' statement of receipts and payments to 2014-09-16
View PDF (4 pages)
dot icon26/09/2013
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE England on 2013-09-27
View PDF (2 pages)
dot icon25/09/2013
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon25/09/2013
Declaration of solvency
View PDF (3 pages)
dot icon25/09/2013
Resolutions
View PDF (1 pages)
dot icon24/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2012
Group of companies' accounts made up to 2011-12-31
View PDF (34 pages)
dot icon15/02/2012
Annual return made up to 2012-02-04 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2012
Director's details changed for Praxis Mgt Limited on 2011-09-19
View PDF (2 pages)
dot icon15/02/2012
Secretary's details changed for Joint Secretarial Services Limited on 2011-09-19
View PDF (2 pages)
dot icon15/02/2012
Director's details changed for Joint Corporate Services Limited on 2011-09-19
View PDF (2 pages)
dot icon04/10/2011
Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 2011-10-05
View PDF (1 pages)
dot icon03/10/2011
Group of companies' accounts made up to 2010-12-31
View PDF (34 pages)
dot icon06/06/2011
Appointment of Mr Roy Neil Arthur as a director
View PDF (2 pages)
dot icon06/06/2011
Termination of appointment of Tariq Husain as a director
View PDF (1 pages)
dot icon10/02/2011
Annual return made up to 2011-02-04 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2011
Director's details changed for Mr Tariq Husain on 2011-02-07
View PDF (2 pages)
dot icon05/10/2010
Group of companies' accounts made up to 2009-12-31
View PDF (32 pages)
dot icon01/03/2010
Annual return made up to 2010-02-04 with full list of shareholders
View PDF (5 pages)
dot icon15/11/2009
Group of companies' accounts made up to 2008-12-31
View PDF (29 pages)
dot icon16/03/2009
Return made up to 04/02/09; full list of members
View PDF (4 pages)
dot icon06/10/2008
Director appointed tariq husain
View PDF (2 pages)
dot icon04/06/2008
Secretary appointed joint secretarial services LIMITED
View PDF (1 pages)
dot icon04/06/2008
Director appointed joint corporate services LIMITED
View PDF (1 pages)
dot icon04/06/2008
Director appointed praxis mgt LIMITED
View PDF (1 pages)
dot icon04/06/2008
Appointment terminated secretary clifford chance secretaries LIMITED
View PDF (1 pages)
dot icon04/06/2008
Appointment terminated director adrian levy
View PDF (1 pages)
dot icon04/06/2008
Appointment terminated director david pudge
View PDF (1 pages)
dot icon04/06/2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
View PDF (1 pages)
dot icon04/06/2008
Registered office changed on 05/06/2008 from 10 upper bank street london E14 5JJ
View PDF (1 pages)
dot icon27/05/2008
Certificate of change of name
View PDF (2 pages)
dot icon03/02/2008
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About KION HOLDINGS NO. 2 LIMITED

KION HOLDINGS NO. 2 LIMITED is an(a) Dissolved company incorporated on 03/02/2008 with the registered office located at C/O KPMG, 8 Princes Parade, Liverpool L3 1QH. 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 KION HOLDINGS NO. 2 LIMITED?

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KION HOLDINGS NO. 2 LIMITED is currently Dissolved. It was registered on 03/02/2008 and dissolved on 01/03/2016.

Where is KION HOLDINGS NO. 2 LIMITED located?

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KION HOLDINGS NO. 2 LIMITED is registered at C/O KPMG, 8 Princes Parade, Liverpool L3 1QH.

What does KION HOLDINGS NO. 2 LIMITED do?

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KION HOLDINGS NO. 2 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for KION HOLDINGS NO. 2 LIMITED?

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The latest filing was on 01/03/2016: Final Gazette dissolved following liquidation.