Company NameKirkmore Securities London Limited
Company StatusDissolved
Company Number04548912
CategoryPrivate Limited Company
Incorporation Date30 September 2002(19 years, 7 months ago)
Dissolution Date18 December 2007 (14 years, 5 months ago)
Previous NameKirkmore Securities Limited

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Jason Charles Andrew Berger
Date of BirthJuly 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2002(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressGlenn Abbey
Woodgate Avenue
Northaw
Hertfordshire
EN6 4EW
Director NameMr Peter Ashley Gropper
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2002(same day as company formation)
RoleProperty Consultant
Country of ResidenceEngland
Correspondence Address1 Kings Mews
Chigwell
Essex
IG7 6PZ
Secretary NameMr Peter Ashley Gropper
NationalityBritish
StatusClosed
Appointed30 September 2002(same day as company formation)
RoleProperty Consultant
Country of ResidenceEngland
Correspondence Address1 Kings Mews
Chigwell
Essex
IG7 6PZ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed30 September 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed30 September 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address73 Wimpole Street
London
W1G 8AZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,497,061
Cash£2,528,216
Current Liabilities£1,040,635

Accounts

Latest Accounts30 September 2005 (16 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

18 December 2007Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2007First Gazette notice for voluntary strike-off (1 page)
25 July 2007Application for striking-off (1 page)
1 November 2006Return made up to 30/09/06; full list of members (7 pages)
31 July 2006Registered office changed on 31/07/06 from: 2 fitzhardinge street london W1H 6EE (1 page)
28 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
11 October 2005Return made up to 30/09/05; full list of members (7 pages)
29 September 2005Company name changed kirkmore securities LIMITED\certificate issued on 29/09/05 (2 pages)
30 June 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
26 October 2004Return made up to 30/09/04; full list of members (7 pages)
4 August 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
18 November 2003Return made up to 30/09/03; full list of members (7 pages)
26 October 2002New secretary appointed (2 pages)
26 October 2002New secretary appointed;new director appointed (2 pages)
26 October 2002New director appointed (2 pages)
26 October 2002Secretary resigned (1 page)
26 October 2002Director resigned (1 page)
24 October 2002Registered office changed on 24/10/02 from: 44 wellbeck street london W1G 8DY (1 page)