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Kearns And Company Limited
Kearns And Company Limited is a dissolved company incorporated on 21 February 1992 with the registered office located in London, Greater London. Kearns And Company Limited was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 February 2025
(8 months ago)
Was
33 years old
at the time of dissolution
Following
liquidation
Company No
02689941
Private limited company
Age
33 years
Incorporated
21 February 1992
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
21 March 2023
(2 years 7 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Kearns And Company Limited
Contact
Update Details
Address
17 Hanover Square
London
W1S 1HT
England
Address changed on
31 Jul 2023
(2 years 3 months ago)
Previous address was
35 Firs Avenue London N11 3NE
Companies in W1S 1HT
Telephone
02871359543
Email
Unreported
Website
Kearnsandco.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Catherine Mary Kearns
Director • Secretary • PSC • General Building-Company Direc • Northern Irish • Lives in Northern Ireland • Born in Jun 1966
Mr Warren Patrick Kearns
Director • PSC • General Building Company Direc • Irish • Lives in Northern Ireland • Born in Oct 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Culmore Land & Property Limited
Mr Warren Patrick Kearns is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jul 2022
For period
31 Jul
⟶
31 Jul 2022
Traded for
12 months
Cash in Bank
£2.35M
Increased by £483.32K (+26%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.36M
Decreased by £68.23K (-3%)
Total Liabilities
-£7.59K
Decreased by £36.84K (-83%)
Net Assets
£2.35M
Decreased by £31.39K (-1%)
Debt Ratio (%)
0%
Decreased by 1.51% (-82%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Months Ago on 22 Feb 2025
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 9 Aug 2023
Declaration of Solvency
2 Years 2 Months Ago on 9 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 31 Jul 2023
Charge Satisfied
2 Years 4 Months Ago on 4 Jul 2023
Charge Satisfied
2 Years 5 Months Ago on 22 May 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
Abridged Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 22 Nov 2024
Liquidators' statement of receipts and payments to 30 July 2024
Submitted on 23 Oct 2024
Declaration of solvency
Submitted on 9 Aug 2023
Resolutions
Submitted on 9 Aug 2023
Appointment of a voluntary liquidator
Submitted on 9 Aug 2023
Registered office address changed from 35 Firs Avenue London N11 3NE to 17 Hanover Square London W1S 1HT on 31 July 2023
Submitted on 31 Jul 2023
Satisfaction of charge 2 in full
Submitted on 4 Jul 2023
Satisfaction of charge 1 in full
Submitted on 22 May 2023
Unaudited abridged accounts made up to 31 July 2022
Submitted on 18 Apr 2023
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Repayment History
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