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ANDREW KIRK & COMPANY

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Kirk & Company. The company was founded 85 years ago and was given the registration number 00340902. The firm's registered office is in LONDON. You can find them at 26-28 Bedford Row, Holborn, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ANDREW KIRK & COMPANY
Company Number:00340902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 June 1938
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:26-28 Bedford Row, Holborn, London, WC1R 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Princes May Road, London, N16 8DG

Secretary20 November 1996Active
35a, Buckland Crescent, London, England, NW3 5DJ

Director01 January 2015Active
64 Princes May Road, London, N16 8DG

Director24 October 1997Active
9a Belsize Park, London, NW3 4ES

Director-Active
9a Belsize Park, London, NW3 4ES

Secretary07 July 1995Active
63 Walsingham, St Johns Wood Park, London, NW8 6RL

Secretary-Active
63 Walsingham, St Johns Wood Park, London, NW8 6RL

Director-Active
9a Belsize Park, London, NW3 4ES

Director07 July 1995Active
63 Walsingham, St Johns Wood Park, London, NW8 6RL

Director-Active

People with Significant Control

Mr Simon Alan Cheifetz
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:England
Address:9a, Belsize Park, London, England, NW3 4ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-25Gazette

Gazette dissolved liquidation.

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2021-11-25Insolvency

Liquidation voluntary members return of final meeting.

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2021-07-12Address

Change registered office address company with date old address new address.

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2021-01-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-04Address

Change registered office address company with date old address new address.

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2019-12-03Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-03Resolution

Resolution.

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2019-12-03Insolvency

Liquidation voluntary declaration of solvency.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2017-12-30Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-11-28Accounts

Accounts with accounts type total exemption small.

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2015-03-20Resolution

Resolution.

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2015-01-28Officers

Appoint person director company with name date.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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2013-05-15Address

Change registered office address company with date old address.

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2013-01-14Annual return

Annual return company with made up date full list shareholders.

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