KIRUNA IRON LIMITED

Overview

Company Name	KIRUNA IRON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07841130
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2011
Date of Cessation	Dec 14, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KIRUNA IRON LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is KIRUNA IRON LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of KIRUNA IRON LIMITED?

Previous Company Names
Company Name	From	Until
KIRUNA IRON PLC	Nov 09, 2011	Nov 09, 2011

What are the latest accounts for KIRUNA IRON LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What are the latest filings for KIRUNA IRON LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 14, 2016

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Apr 21, 2016

Registered office address changed from 44 Southampton Buildings London WC2A 1AP to 1 More London Place London SE1 2AF on Apr 21, 2016

2 pages

AD01

Apr 20, 2016

Appointment of a voluntary liquidator

2 pages

600

Apr 20, 2016

Insolvency resolution

Resolution insolvency:res re books

1 pages

LIQ MISC RES

Apr 20, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2016	LRESSP

Apr 20, 2016

Declaration of solvency

3 pages

4.70

Mar 22, 2016

Appointment of Mrs Mindy Ai Lee Ku as a director on Mar 22, 2016

2 pages

AP01

Nov 13, 2015

Annual return made up to Nov 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2015	Statement of capital on Nov 13, 2015 Capital: GBP 50,000	SH01

Mar 16, 2015

Full accounts made up to Jun 30, 2014

13 pages

Nov 10, 2014

Annual return made up to Nov 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2014	Statement of capital on Nov 10, 2014 Capital: GBP 50,000	SH01

Dec 11, 2013

Full accounts made up to Jun 30, 2013

14 pages

Nov 11, 2013

Annual return made up to Nov 09, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2013	Statement of capital on Nov 11, 2013 Capital: GBP 50,000	SH01

May 08, 2013

Re-registration from a public company to a private limited company

2 pages

RR02

May 08, 2013

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

May 08, 2013

Re-registration of Memorandum and Articles

14 pages

MAR

May 08, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Feb 12, 2013

Full accounts made up to Jun 30, 2012

15 pages

Jan 24, 2013

Annual return made up to Nov 09, 2012 with full list of shareholders

4 pages

AR01

Oct 15, 2012

Termination of appointment of Kjell Forslund as a director

2 pages

TM01

Mar 14, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sub divided 02/02/2012	RES13

Mar 14, 2012

Current accounting period shortened from Nov 30, 2012 to Jun 30, 2012

3 pages

AA01

Mar 14, 2012

Sub-division of shares on Feb 02, 2012

5 pages

SH02

Feb 03, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Feb 03, 2012

Statement of capital following an allotment of shares on Jan 24, 2012

Capital: GBP 50,000

4 pages

SH01

View All Filings

Who are the officers of KIRUNA IRON LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HICKS, Damian Peter

Nov 10, 2011

Secretary

More London Place

SE1 2AF London

164468450001

BACHMANN, Markus Konstantin

Nov 10, 2011

Director

More London Place

SE1 2AF London

South Africa

Swiss

1966-3

164468400001

HICKS, Damian Peter

Nov 10, 2011

Director

More London Place

SE1 2AF London

Australia

Australian

1972-8

164467900001

KU, Mindy Ai Lee

Mar 22, 2016

Director

c/o Hannans Reward Ltd

Outram Street

West Perth

Wa 6005

Australia

Australian

1979-9

206326690001

ACI SECRETARIES LIMITED

Nov 09, 2011

Nov 10, 2011

Secretary

Holywell Row

EC2A 4JB London

United Kingdom

Identification Type	European Economic Area
Registration Number	6508690

164443990001

FORSLUND, Kjell Olof

Jan 16, 2012

Sep 26, 2012

Director

Southampton Buildings

WC2A 1AP London

United Kingdom

Sweden

Swedish

1943-8

166422350001

KING, John Anthony

Nov 09, 2011

Nov 10, 2011

Director

Holywell Row

EC2A 4JB London

United Kingdom

British

1951-2

62812060002

ACI DIRECTORS LIMITED

Nov 09, 2011

Nov 10, 2011

Director

Holywell Row

EC2A 4JB London

United Kingdom

Identification Type	European Economic Area
Registration Number	5121012

164443970001

View Detailed Information on Officers and People with Significant Control

Does KIRUNA IRON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2016	Dissolved on
Mar 31, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 31, 2016
Derek Hyslop 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 31, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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