KM

KION MORTGAGE FINANCE PLC

Dissolved

Company number 05894072

London · Incorporated 2 August 2006

Quadrant House 4, Thomas More Square, London, E1W 1YW

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
20 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

TREETRAIL PLC · 2 August 2006 – 10 October 2006

Previous registered addresses

C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom · until 1 October 2020

5th Floor 6 st. Andrew Street London EC4A 3AE · until 6 August 2019

Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU · until 7 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CV
CHESHIRE, Vincent
Director
31 March 2020
JS
JOINT SECRETARIAL SERVICES LIMITED
Corporate Secretary
9 October 2006
JC
JOINT CORPORATE SERVICES LIMITED
Corporate Director
9 October 2006
TC
TMF CORPORATE DIRECTORS LIMITED
Corporate Director
9 October 2006
NS
NORTON, Stephen William Spencer
Director · Resigned
31 December 2016
AR
ARTHUR, Roy Neil
Director · Resigned
4 April 2011
HT
HUSAIN, Tariq Charles Anthony
Director · Resigned
30 September 2010
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 August 2006
LA
LEVY, Adrian Joseph Morris
Director · Resigned
2 August 2006
PD
PUDGE, David John
Nominee Director · Resigned
2 August 2006

Persons with significant control

PS
Kion Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 April 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 January 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 October 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2020 View
Resolution
Resolution
1 October 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Auditors Resignation Company
Auditors
23 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Accounts With Accounts Type Full
Accounts
12 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
11 August 2019 View
Change Corporate Director Company With Change Date
Officers
9 August 2019 View
Change Corporate Director Company With Change Date
Officers
8 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Legacy
Miscellaneous
7 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2018 View
Accounts With Accounts Type Full
Accounts
6 August 2018 View
Auditors Resignation Company
Auditors
12 December 2017 View
Auditors Resignation Company
Auditors
10 November 2017 View
Auditors Resignation Company
Auditors
10 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Accounts With Accounts Type Full
Accounts
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Change Corporate Director Company With Change Date
Officers
27 July 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Accounts With Accounts Type Full
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Accounts With Accounts Type Full
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Auditors Resignation Company
Auditors
17 February 2014 View
Miscellaneous
Miscellaneous
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Change Corporate Director Company With Change Date
Officers
20 June 2012 View
Change Corporate Secretary Company With Change Date
Officers
20 June 2012 View
Change Corporate Director Company With Change Date
Officers
20 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Legacy
Annual Return
11 August 2009 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Accounts With Accounts Type Full
Accounts
2 February 2009 View
Legacy
Annual Return
28 August 2008 View
Legacy
Annual Return
21 September 2007 View
Legacy
Mortgage
20 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Certificate Authorisation To Commence Business Borrow
Incorporation
28 November 2006 View
Application To Commence Business
Incorporation
28 November 2006 View
Legacy
Address
22 November 2006 View
Legacy
Accounts
1 November 2006 View
Memorandum Articles
Incorporation
17 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Address
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Capital
16 October 2006 View
Certificate Change Of Name Company
Change Of Name
10 October 2006 View
Incorporation Company
Incorporation
2 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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