KION MORTGAGE FINANCE NO.3 PLC

Key Data

Status

Dissolved

Company No.

08038189

Incorporation date

19/04/2012

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/04/2012)

08/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/12/2016

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

16/03/2016

Liquidators' statement of receipts and payments to 2016-01-13

View PDF (17 pages)

19/03/2015

Liquidators' statement of receipts and payments to 2015-01-13

View PDF (18 pages)

11/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

29/01/2014

Registered office address changed from Winchester House 1 Great Winchester Street Mailstop 428 London EC2N 2DB on 2014-01-29

View PDF (2 pages)

28/01/2014

Declaration of solvency

View PDF (3 pages)

28/01/2014

Resolutions

View PDF (1 pages)

15/01/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

11/06/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (5 pages)

17/04/2013

Appointment of Ms Sally Gilding as a director

View PDF (2 pages)

16/04/2013

Appointment of Mr Sunil Masson as a director

View PDF (2 pages)

16/04/2013

Termination of appointment of Mahen Surnam as a director

View PDF (1 pages)

16/04/2013

Termination of appointment of Nicholas Bland as a director

View PDF (1 pages)

16/04/2013

Termination of appointment of Jodie Osborne as a secretary

View PDF (1 pages)

16/04/2013

Appointment of Mr Sunil Masson as a secretary

View PDF (1 pages)

21/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (18 pages)

18/05/2012

Current accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (1 pages)

30/04/2012

Commence business and borrow

View PDF (1 pages)

30/04/2012

Trading certificate for a public company

View PDF (3 pages)

19/04/2012

Incorporation

View PDF (31 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Osborne, Jodie	Secretary	19/04/2012 - 09/04/2013	-
Masson, Sunil	Secretary	09/04/2013 - Present	-
Surnam, Mahen Beejadursingh	Director	19/04/2012 - 09/04/2013	23
Gilding, Sally Margaret	Director	09/04/2013 - Present	42
Bland, Nicholas John	Director	19/04/2012 - 09/04/2013	143

Persons with Significant Control

No PSC data available.

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Description

About KION MORTGAGE FINANCE NO.3 PLC

KION MORTGAGE FINANCE NO.3 PLC is an(a) Dissolved company incorporated on 19/04/2012 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 3 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.3 PLC?

KION MORTGAGE FINANCE NO.3 PLC is currently Dissolved. It was registered on 19/04/2012 and dissolved on 08/03/2017.

Where is KION MORTGAGE FINANCE NO.3 PLC located?

KION MORTGAGE FINANCE NO.3 PLC is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does KION MORTGAGE FINANCE NO.3 PLC do?

KION MORTGAGE FINANCE NO.3 PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for KION MORTGAGE FINANCE NO.3 PLC?

The latest filing was on 08/03/2017: Final Gazette dissolved following liquidation.