Introduction
Watch Company
K
KERRY IRELAND INVESTMENTS LIMITED
KERRY IRELAND INVESTMENTS LIMITED is an dissolved company incorporated on 13 November 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. KERRY IRELAND INVESTMENTS LIMITED was registered 6 years ago.(SIC: 64205)
Status
dissolved
Active since 6 years ago
Company No
12312118
LTD Company
Age
6 Years
Incorporated 13 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 12 November 2021 (4 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2021 (4 years ago)
Submitted on 22 November 2021 (4 years ago)
Next Due
Due by N/A
Address
ERNST & YOUNG LLP 1 More London Place London, SE1 2AF,
Previous Addresses
The New Barn Mill Lane Eastry Sandwich Kent CT13 0JW England
From: 13 November 2019To: 6 January 2022
5 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TYRRELL, Christopher
ActiveGuiseley, LeedsLS20 9EU
Born November 1959
Director
Appointed 05 Aug 2020
TYRRELL, Christopher
Guiseley, LeedsLS20 9EU
Born November 1959
Director
05 Aug 2020
Active
HANAFIN, Dermot Andrew
ResignedMill Lane, SandwichCT13 0JW
Born November 1969
Director
Appointed 13 Nov 2019
Resigned 05 Aug 2020
HANAFIN, Dermot Andrew
Mill Lane, SandwichCT13 0JW
Born November 1969
Director
13 Nov 2019
Resigned 05 Aug 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Dermot Andrew Hanafin
ActiveMore London Place, LondonSE1 2AF
Born November 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Nov 2019
Mr Dermot Andrew Hanafin
More London Place, LondonSE1 2AF
Born November 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Nov 2019
Active
Filing History
31
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
11 September 2025
Liquidation In Administration Move To Creditors Voluntary Liquidation
AM22AM22
17 December 2024
Liquidation In Administration Statement Of Affairs With Form Attached
AM02AM02
8 February 2022
6 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2022
26 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2020
7 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2020
8 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2020