| Company Name | Kirkmore Securities London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04548912 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2002(21 years, 6 months ago) |
| Dissolution Date | 18 December 2007 (16 years, 4 months ago) |
| Previous Name | Kirkmore Securities Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jason Charles Andrew Berger |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Glenn Abbey Woodgate Avenue Northaw Hertfordshire EN6 4EW |
| Director Name | Mr Peter Ashley Gropper |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Kings Mews Chigwell Essex IG7 6PZ |
| Secretary Name | Mr Peter Ashley Gropper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Kings Mews Chigwell Essex IG7 6PZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 73 Wimpole Street London W1G 8AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,497,061 |
| Cash | £2,528,216 |
| Current Liabilities | £1,040,635 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2007 | Application for striking-off (1 page) |
| 1 November 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 31 July 2006 | Registered office changed on 31/07/06 from: 2 fitzhardinge street london W1H 6EE (1 page) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 11 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 29 September 2005 | Company name changed kirkmore securities LIMITED\certificate issued on 29/09/05 (2 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 26 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 18 November 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 26 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 October 2002 | New director appointed (2 pages) |
| 26 October 2002 | Director resigned (1 page) |
| 26 October 2002 | Secretary resigned (1 page) |
| 26 October 2002 | New secretary appointed (2 pages) |
| 24 October 2002 | Registered office changed on 24/10/02 from: 44 wellbeck street london W1G 8DY (1 page) |