KH

KION HOLDINGS LIMITED

Liquidation

Company number 05924907

London · Incorporated 5 September 2006

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

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

Status
Liquidation
Company age
20 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

JORDANCOURT LIMITED · 5 September 2006 – 10 October 2006

Previous registered addresses

C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom · until 26 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 5 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2018
Next due
31 December 2020
Overdue by 70 months
Confirmation statement Overdue
Last filed
5 September 2020
Next due
19 September 2021
Overdue by 61 months

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
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
1 July 2016
JC
JOINT CORPORATE SERVICES LIMITED
Corporate Director
1 July 2016
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
WS
WH SECRETARIES LIMITED
Corporate Secretary · Resigned
9 October 2006
SC
SONIC CORPORATE SERVICES LIMITED
Corporate Director · Resigned
9 October 2006
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 September 2006
LA
LEVY, Adrian Joseph Morris
Director · Resigned
5 September 2006
PD
PUDGE, David John
Nominee Director · Resigned
5 September 2006

Persons with significant control

PS
Tmf Trustee 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

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 October 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 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
19 September 2019 View
Change Corporate Director Company With Change Date
Officers
12 August 2019 View
Change Corporate Secretary 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
5 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Accounts With Accounts Type Full
Accounts
24 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Full
Accounts
28 June 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
19 September 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
13 July 2016 View
Appoint Corporate Director Company With Name Date
Officers
13 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
11 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
7 September 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Auditors Resignation Company
Auditors
17 February 2014 View
Miscellaneous
Miscellaneous
12 February 2014 View
Accounts With Accounts Type Group
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Change Corporate Director Company With Change Date
Officers
11 September 2012 View
Change Corporate Secretary Company With Change Date
Officers
11 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 October 2011 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Accounts With Accounts Type Group
Accounts
6 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Accounts With Accounts Type Group
Accounts
14 December 2009 View
Legacy
Annual Return
16 September 2009 View
Accounts With Accounts Type Group
Accounts
2 February 2009 View
Legacy
Annual Return
18 September 2008 View
Legacy
Annual Return
6 November 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Address
22 November 2006 View
Legacy
Officers
2 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
Accounts
16 October 2006 View
Legacy
Address
16 October 2006 View
Certificate Change Of Name Company
Change Of Name
10 October 2006 View
Incorporation Company
Incorporation
5 September 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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