KION MORTGAGE FINANCE NO.2 PLC

Key Data

Status

Dissolved

Company No.

06407403

Incorporation date

22/10/2007

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/10/2007)

01/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

19/10/2015

Liquidators' statement of receipts and payments to 2015-09-16

View PDF (4 pages)

15/10/2014

Liquidators' statement of receipts and payments to 2014-09-16

View PDF (4 pages)

26/09/2013

Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE England on 2013-09-27

View PDF (2 pages)

25/09/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

25/09/2013

Declaration of solvency

View PDF (3 pages)

25/09/2013

Resolutions

View PDF (1 pages)

17/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (4 pages)

02/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (4 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

20/06/2012

Secretary's details changed for Joint Secretarial Services Limited on 2011-09-19

View PDF (2 pages)

20/06/2012

Director's details changed for Joint Corporate Services Limited on 2011-09-19

View PDF (2 pages)

20/06/2012

Director's details changed for Praxis Mgt Limited on 2011-09-19

View PDF (2 pages)

15/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/10/2011

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 2011-10-05

View PDF (1 pages)

22/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (4 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

06/06/2011

Termination of appointment of Tariq Husain as a director

View PDF (1 pages)

06/06/2011

Appointment of Mr Roy Neil Arthur as a director

View PDF (2 pages)

27/09/2010

Director's details changed for Mr Tariq Husain on 2010-09-23

View PDF (2 pages)

27/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

12/07/2010

Amended full accounts made up to 2009-12-31

View PDF (26 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

28/09/2009

Return made up to 18/09/09; full list of members

View PDF (4 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

18/11/2008

Return made up to 23/10/08; full list of members

View PDF (4 pages)

06/10/2008

Director appointed tariq husain

View PDF (2 pages)

24/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (18 pages)

26/06/2008

Commence business and borrow

View PDF (1 pages)

26/06/2008

Application to commence business

View PDF (2 pages)

04/06/2008

Secretary appointed joint secretarial services LIMITED

View PDF (2 pages)

04/06/2008

Director appointed praxis mgt LIMITED

View PDF (2 pages)

04/06/2008

Director appointed joint corporate services LIMITED

View PDF (2 pages)

04/06/2008

Appointment terminated secretary clifford chance secretaries LIMITED

View PDF (1 pages)

04/06/2008

Appointment terminated director adrian levy

View PDF (1 pages)

04/06/2008

Appointment terminated director david pudge

View PDF (1 pages)

04/06/2008

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

04/06/2008

Registered office changed on 05/06/2008 from 10 upper bank street london E14 5JJ

View PDF (1 pages)

27/05/2008

Certificate of change of name

View PDF (3 pages)

22/10/2007

Incorporation

View PDF (68 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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 KION MORTGAGE FINANCE NO.2 PLC

KION MORTGAGE FINANCE NO.2 PLC is an(a) Dissolved company incorporated on 22/10/2007 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 MORTGAGE FINANCE NO.2 PLC?

KION MORTGAGE FINANCE NO.2 PLC is currently Dissolved. It was registered on 22/10/2007 and dissolved on 01/03/2016.

Where is KION MORTGAGE FINANCE NO.2 PLC located?

KION MORTGAGE FINANCE NO.2 PLC is registered at C/O KPMG, 8 Princes Parade, Liverpool L3 1QH.

What does KION MORTGAGE FINANCE NO.2 PLC do?

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

What is the latest filing for KION MORTGAGE FINANCE NO.2 PLC?

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