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Kier Whitehall Place Limited
Kier Whitehall Place Limited is a dissolved company incorporated on 28 January 2002 with the registered office located in London, Greater London. Kier Whitehall Place Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 March 2019
(6 years ago)
Was
17 years old
at the time of dissolution
Following
liquidation
Company No
04362040
Private limited company
Age
23 years
Incorporated
28 January 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Kier Whitehall Place Limited
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past
7 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Kier.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Leigh Parry Thomas
Director • British • Lives in England • Born in Jan 1971
Lee Howard
Director • British • Lives in England • Born in Apr 1981
Mrs Bethan Melges
Secretary
Kier Ventures Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kier Property Developments Limited
Lee Howard and Leigh Parry Thomas are mutual people.
Active
Kier Ventures Limited
Lee Howard and Leigh Parry Thomas are mutual people.
Active
Kier Warth Limited
Lee Howard and Leigh Parry Thomas are mutual people.
Active
Kier Project Investment Limited
Lee Howard and Leigh Parry Thomas are mutual people.
Active
Kier Commercial Investments Limited
Lee Howard and Leigh Parry Thomas are mutual people.
Active
Kier Developments Limited
Lee Howard and Leigh Parry Thomas are mutual people.
Active
Kier Property Limited
Lee Howard and Leigh Parry Thomas are mutual people.
Active
Kier Property Management Company Limited
Lee Howard and Leigh Parry Thomas are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period
30 Jun
⟶
30 Jun 2016
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
£3.54M
Increased by £3.54M (+99900%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.54M
Increased by £3.54M (+99900%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 7 Mar 2019
Registered Address Changed
7 Years Ago on 12 Apr 2018
Inspection Address Changed
7 Years Ago on 12 Apr 2018
Registers Moved To Inspection Address
7 Years Ago on 12 Apr 2018
Declaration of Solvency
7 Years Ago on 4 Apr 2018
Confirmation Submitted
7 Years Ago on 7 Feb 2018
Dormant Accounts Submitted
8 Years Ago on 5 Apr 2017
Confirmation Submitted
8 Years Ago on 3 Feb 2017
Mr Lee Howard Appointed
9 Years Ago on 1 Jun 2016
Alastair James Gordon-Stewart Resigned
9 Years Ago on 1 Jun 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 7 Mar 2019
Return of final meeting in a members' voluntary winding up
Submitted on 7 Dec 2018
Register(s) moved to registered inspection location Tempsford Hall Sandy Bedfordshire SG19 2BD
Submitted on 12 Apr 2018
Register inspection address has been changed to Tempsford Hall Sandy Bedfordshire SG19 2BD
Submitted on 12 Apr 2018
Registered office address changed from , Tempsford Hall, Sandy, Bedfordshire, SG19 2BD to 1 More London Place London SE1 2AF on 12 April 2018
Submitted on 12 Apr 2018
Declaration of solvency
Submitted on 4 Apr 2018
Resolutions
Submitted on 4 Apr 2018
Confirmation statement made on 7 February 2018 with updates
Submitted on 7 Feb 2018
Accounts for a dormant company made up to 30 June 2016
Submitted on 5 Apr 2017
Confirmation statement made on 2 February 2017 with updates
Submitted on 3 Feb 2017
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Repayment History
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