KIRBY'S OF HACKNEY LIMITED - Profile & Financials

Accounts Submitted 9 Jul 2021

Confirmation Statement Submitted 25 Mar 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 2 resigned

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						Status
David Alan Pearlman	Director	British	United Kingdom	80	15 Feb 1992	Active
Howard Alan Pearlman	Secretary	British	Unknown	—	31 Aug 2010	Active
Howard Alan Pearlman	Director	British	United Kingdom	50	8 Aug 2017	Active
Michael Robert Goldberger	Director	British	England	69	24 Mar 2000	Active

Shareholders

Shareholders (2)


Structadene Limited	50.0%	2,500	Ordinary	8 Mar 2016
Structadene Limited	50.0%	2,500	Deferred Ordinary	8 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Structadene Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

STRUCTADENE LIMITED united kingdom

KIRBY'S OF HACKNEY LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Feb 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Nov 2021	Gazette	Gazette Notice Voluntary	View(1 page)
1 Nov 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
4 Oct 2021	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
4 Oct 2021	Mortgage	Mortgage Satisfy Charge Full	View(1 page)