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Kirkby Loan Note Issuer Limited
Kirkby Loan Note Issuer Limited is a dissolved company incorporated on 27 March 2018 with the registered office located in Upminster, Greater London. Kirkby Loan Note Issuer Limited was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 August 2019
(6 years ago)
Was
1 year 5 months old
at the time of dissolution
Following
liquidation
Company No
11279358
Private limited company
Age
7 years
Incorporated
27 March 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Kirkby Loan Note Issuer Limited
Contact
Address
40a Station Road
Upminster
Essex
RM14 2TR
Same address for the past
6 years
Companies in RM14 2TR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paivi Helena Whitaker
Director • Finnish • Lives in UK • Born in Jan 1963
Helena Paivi Whitaker
Director • Finnish • Lives in UK • Born in Jan 1963
CSC Directors (No.4) Limited
Director
CSC Directors (No.3) Limited
Director
CSC Corporate Services (London) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Addison Social Housing Limited
CSC Corporate Services (London) Limited, CSC Directors (No.3) Limited, and 2 more are mutual people.
Active
Eurohome UK Mortgages 2007 - 1 Plc
CSC Directors (No.4) Limited, Paivi Helena Whitaker, and 3 more are mutual people.
Active
Eurohome Mortgages Holdings Company Limited
Paivi Helena Whitaker, CSC Directors (No.4) Limited, and 3 more are mutual people.
Active
Uropa Securities Plc
Paivi Helena Whitaker, CSC Directors (No.4) Limited, and 3 more are mutual people.
Active
Uropa Options Limited
Paivi Helena Whitaker, CSC Directors (No.4) Limited, and 3 more are mutual people.
Active
Uropa Assets No. 1 Limited
Paivi Helena Whitaker, CSC Directors (No.4) Limited, and 3 more are mutual people.
Active
Uropa Holdings Limited
Paivi Helena Whitaker, CSC Directors (No.4) Limited, and 3 more are mutual people.
Active
Eurohome UK Mortgages 2007-2 Plc
Paivi Helena Whitaker, CSC Directors (No.4) Limited, and 3 more are mutual people.
Active
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Financials
Kirkby Loan Note Issuer Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 24 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 9 Feb 2019
Declaration of Solvency
6 Years Ago on 9 Feb 2019
Registered Address Changed
6 Years Ago on 29 Jan 2019
Charge Satisfied
7 Years Ago on 9 May 2018
Accounting Period Shortened
7 Years Ago on 9 Apr 2018
New Charge Registered
7 Years Ago on 29 Mar 2018
Incorporated
7 Years Ago on 27 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 24 May 2019
Declaration of solvency
Submitted on 9 Feb 2019
Appointment of a voluntary liquidator
Submitted on 9 Feb 2019
Resolutions
Submitted on 9 Feb 2019
Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 29 January 2019
Submitted on 29 Jan 2019
Satisfaction of charge 112793580001 in full
Submitted on 9 May 2018
Current accounting period shortened from 31 March 2019 to 31 December 2018
Submitted on 9 Apr 2018
Registration of charge 112793580001, created on 29 March 2018
Submitted on 29 Mar 2018
Incorporation
Submitted on 27 Mar 2018
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Repayment History
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