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Kirby Maclean Limited

Kirby Maclean Limited is a liquidation company incorporated on 28 March 1938 with the registered office located in London, Greater London. Kirby Maclean Limited was registered 87 years ago.
Status
Liquidation
In voluntary liquidation since 8 years ago
Company No
00338492
Private limited company
Age
87 years
Incorporated 28 March 1938
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3015 days
Awaiting first confirmation statement
Dated 22 May 2017
Was due on 5 June 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 2898 days
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2016
Was due on 30 September 2017 (7 years ago)
Contact
Address
MAZARS LLP
Tower Bridge House
St Katharine's Way
London
Greater London
E1W 1DD
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1970
Secretary
Shareholders, PSCs & Group Structure
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Bnoms Limited and Paul David England are mutual people.
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Paul David England is a mutual person.
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Bnoms Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£477K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£477K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Andrew Robert Astin Resigned
8 Years Ago on 28 Mar 2017
Inspection Address Changed
8 Years Ago on 1 Oct 2016
Registered Address Changed
8 Years Ago on 1 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 29 Sep 2016
Declaration of Solvency
8 Years Ago on 29 Sep 2016
Dormant Accounts Submitted
9 Years Ago on 30 Jun 2016
Confirmation Submitted
9 Years Ago on 26 May 2016
Bnoms Limited Details Changed
9 Years Ago on 9 Dec 2015
Registered Address Changed
9 Years Ago on 9 Dec 2015
Gregory William Mutch Resigned
9 Years Ago on 30 Sep 2015
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Documents
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 28 Apr 2023
Submitted on 7 Nov 2018
Return of final meeting in a members' voluntary winding up
Submitted on 7 Aug 2018
Liquidators' statement of receipts and payments to 5 September 2017
Submitted on 17 Nov 2017
Termination of appointment of Andrew Robert Astin as a director on 28 March 2017
Submitted on 21 Apr 2017
Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharine's Way London Greater London E1W 1DD on 1 October 2016
Submitted on 1 Oct 2016
Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London Greater London E14 5HU
Submitted on 1 Oct 2016
Declaration of solvency
Submitted on 29 Sep 2016
Appointment of a voluntary liquidator
Submitted on 29 Sep 2016
Resolutions
Submitted on 29 Sep 2016
Repayment History
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