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Klein Bros. (Holdings) Limited

Klein Bros. (Holdings) Limited is a liquidation company incorporated on 19 October 2020 with the registered office located in London, Greater London. Klein Bros. (Holdings) Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
12959989
Private limited company
Age
5 years
Incorporated 19 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 149 days
Dated 28 May 2024 (1 year 5 months ago)
Next confirmation dated 28 May 2025
Was due on 11 June 2025 (4 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 3 Sep 2024 (1 year 2 months ago)
Previous address was Eden House Reynolds Road Beaconsfield HP9 2FL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1957
Director • British • Lives in UK • Born in Jul 1962
Mr Robin Anthony Klein
PSC • British • Lives in UK • Born in Jul 1962
Dr Jeremy Alon Klein
PSC • British • Lives in UK • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Klein Bros. (Investments) Limited
Robin Anthony Klein and Dr Jeremy Alon Klein are mutual people.
Active
Klein Bros. (Canonbury) Limited
Robin Anthony Klein and Dr Jeremy Alon Klein are mutual people.
Active
Klein Bros. (Alexandra) Limited
Robin Anthony Klein and Dr Jeremy Alon Klein are mutual people.
Active
Klein Bros. Holdings (Alexandra) Limited
Robin Anthony Klein and Dr Jeremy Alon Klein are mutual people.
Active
Klein Bros. Holdings (Canonbury) Limited
Robin Anthony Klein and Dr Jeremy Alon Klein are mutual people.
Active
Klein Bros. Holdings (Brighton) Limited
Robin Anthony Klein and Dr Jeremy Alon Klein are mutual people.
Active
Research And Development Management Association (Radma)
Dr Jeremy Alon Klein is a mutual person.
Active
Technologia Ltd
Dr Jeremy Alon Klein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£3.25M
Decreased by £227.42K (-7%)
Total Liabilities
£0
Decreased by £100 (-100%)
Net Assets
£3.25M
Decreased by £227.32K (-7%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 3 Sep 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 3 Sep 2024
Declaration of Solvency
1 Year 2 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Confirmation Submitted
3 Years Ago on 28 May 2022
Full Accounts Submitted
3 Years Ago on 27 May 2022
Confirmation Submitted
4 Years Ago on 28 May 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 21 Aug 2025
Resolutions
Submitted on 3 Sep 2024
Appointment of a voluntary liquidator
Submitted on 3 Sep 2024
Registered office address changed from Eden House Reynolds Road Beaconsfield HP9 2FL United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 3 September 2024
Submitted on 3 Sep 2024
Declaration of solvency
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 11 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 28 May 2023 with no updates
Submitted on 5 Jun 2023
Confirmation statement made on 28 May 2022 with no updates
Submitted on 28 May 2022
Repayment History
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