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Kion Mortgage Finance Plc

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

Overview

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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.
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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
London
E1W 1YW
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People10
Joint Corporate Services Limited
British • Director
DISSOLVED
Joint Secretarial Services Limited
British • Secretary
DISSOLVED
TMF Corporate Directors Limited
Director
DISSOLVED
British • Director • Accountant • Born in Oct 1967
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2018)
Year EndedDec 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
EmployeesUnreported
Turnover £279k
+£1k (+0.36%)
vs previous year
Debt Ratio (%)100.04%
+0.040000000000006 (+0.04%)
vs previous year
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Group Structure
Subsidiaries
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Documents99
Final Gazette
11 Apr 2022 • 1 Page
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Return of final meeting
11 Jan 2022 • 12 Pages
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Liquidators statement of receipts and payments
13 Oct 2021 • 23 Pages
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Declaration of solvency
15 Oct 2020 • 6 Pages
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Resolutions
1 Oct 2020 • 1 Page
VIEW PDF
VIEW DOCUMENTS