Active
Company Information for KIRK MIDCO 2 LIMITED
100 WOOD STREET, LONDON, EC2V 7AN,
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Company Registration Number
11381123
Private Limited Company
Active |
Company Name | |
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KIRK MIDCO 2 LIMITED | |
Legal Registered Office | |
100 WOOD STREET LONDON EC2V 7AN | |
Company Number | 11381123 | |
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Company ID Number | 11381123 | |
Date formed | 2018-05-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 21/06/2019 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 22:48:48 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY STEPHEN MCLOUGHLIN |
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KASHMIR SINGH SOHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN ARTHUR JORDAN LAWSON |
Director | ||
MATTHEW JAMES LEGG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIRK MIDCO 1 LIMITED | Director | 2018-06-22 | CURRENT | 2018-05-24 | Active | |
PEI MEDIA INC | Director | 2017-01-31 | CURRENT | 2004-07-10 | Active | |
KIRK MIDCO 1 LIMITED | Director | 2018-06-22 | CURRENT | 2018-05-24 | Active | |
PEI GROUP TOPCO LIMITED | Director | 2018-06-22 | CURRENT | 2015-09-23 | Active | |
ZAKASA LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
123 CLARENDON ROAD LIMITED | Director | 2016-03-03 | CURRENT | 2015-07-10 | Active | |
DE FACTO 1144 LIMITED | Director | 2014-09-05 | CURRENT | 2004-07-19 | Dissolved 2016-12-13 | |
10 CHEPSTOW ROAD LIMITED | Director | 2009-11-30 | CURRENT | 1997-11-25 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113811230002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113811230001 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113811230002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
SH01 | 22/06/18 STATEMENT OF CAPITAL GBP 49298592 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | Current accounting period shortened from 31/05/19 TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/18 FROM 95 Wigmore Street London W1U 1FB England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LAWSON | |
AP01 | DIRECTOR APPOINTED MR KASHMIR SINGH SOHI | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY STEPHEN MCLOUGHLIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113811230001 | |
LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KIRK MIDCO 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |