Key Data
Kion Mortgage Finance Plc is a dissolved company incorporated on 2 August 2006 with the registered office located in London, Greater London. Kion Mortgage Finance Plc has been running for 17 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 2nd August 2020.
Name
Kion Mortgage Finance Plc
Status
DISSOLVED
Dissolved on 11 April 2022 (2 years ago)
Following liquidation
Was 15 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 2 August 2020 (3 years ago)
Next confirmation dated 2 August 2021
Was due on 16 August 2021 (2 years ago)
Last change occurred 4 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2018 (5 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2019
Was due on 30 September 2020 (3 years ago)
Company No.
05894072
Public Limited Company with Share Capital
Incorporation
2 August 2006
Incorporated 17 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
A special purpose vehicle established to acquire a portfolio of greek property mortgages funded by the issue of loan notes.
Contact
Registered AddressQuadrant House 4 Thomas More Square LondonE1W 1YW Country OriginUnited Kingdom TelephoneUnreported Email AddressUnreported WebsiteUnreported SocialUnreported UPDATE INFO
People10
Joint Corporate Services Limited
DISSOLVED
Joint Secretarial Services Limited
DISSOLVED
TMF Corporate Directors Limited
Director
DISSOLVED
British • Director • Accountant • Born in Oct 1967
DISSOLVED
Clifford Chance Secretaries Limited
RESIGNED
Latest Activity
Change Of Registered Office Address 3 Years1 Oct 2020 Confirmation Statement Submitted 3 Years10 Sep 2020 Mr Vincent Cheshire Appointed 4 Years31 Mar 2020 Mr Stephen William Spencer Norton Resigned 4 Years31 Mar 2020 Accounts Submitted 4 Years12 Oct 2019 Confirmation Statement Submitted 4 Years12 Aug 2019 Change Of Registered Office Address 4 Years6 Aug 2019 Confirmation Statement Submitted 5 Years14 Aug 2018 Accounts Submitted 5 Years6 Aug 2018 Confirmation Statement Submitted 6 Years4 Aug 2017 Accounts Submitted 6 Years12 Jul 2017 Mr Stephen William Spencer Norton Appointed 7 Years31 Dec 2016 Mr Roy Neil Arthur Resigned 7 Years31 Dec 2016 Confirmation Statement Submitted 7 Years10 Aug 2016 Accounts Submitted 7 Years26 Jun 2016 Accounts Submitted 8 Years11 Nov 2015 Annual Return Submitted 8 Years14 Aug 2015 Accounts Submitted 9 Years11 Aug 2014 Annual Return Submitted 9 Years8 Aug 2014 Annual Return Submitted 10 Years13 Aug 2013 Accounts Submitted 10 Years2 Jul 2013 Annual Return Submitted 11 Years13 Sep 2012 Accounts Submitted 11 Years4 Jul 2012 Change Of Registered Office Address 11 Years7 Jun 2012 Annual Return Submitted 12 Years10 Aug 2011 Accounts Submitted 12 Years5 Jul 2011 Mr Roy Neil Arthur Appointed 13 Years4 Apr 2011 Mr Tariq Charles Anthony Husain Resigned 13 Years4 Apr 2011 Mr Tariq Charles Anthony Husain Appointed 13 Years30 Sep 2010 Annual Return Submitted 13 Years16 Aug 2010
Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2018)
Year Ended Dec 2018
Total Assets£35.23m -£5.02m (-12.47%)
vs previous year Total Liabilities£-35.25m +£5.01m (+12.44%)
vs previous year Net Assets£-14k -£12k (-600%)
vs previous year Cash in Bank £11.22m -£433k (-3.72%)
vs previous year Employees Unreported
Turnover £279k +£1k (+0.36%)
vs previous year Debt Ratio (%) 100.04% +0.040000000000006 (+0.04%)
vs previous year
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Documents99
Final Gazette 11 Apr 2022 • 1 Page
VIEW PDF Return of final meeting 11 Jan 2022 • 12 Pages
VIEW PDF Liquidators statement of receipts and payments 13 Oct 2021 • 23 Pages
VIEW PDF Declaration of solvency 15 Oct 2020 • 6 Pages
VIEW PDF Resolutions 1 Oct 2020 • 1 Page
VIEW PDF