Company information:
Kirona Group Limited (No: 06091836)
Address: DITTON PARK, RIDING COURT ROAD, DATCHET, BERKSHIRE, SL3 9LL, UNITED KINGDOM
Status: Liquidation
Incorporated: 02-Aug-2007
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 22-Mar-2021
Industry Class: 74990 - Non-trading company
Current Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975 From: Apr-2019 )
Current Director: GORDON JAMES WILSON ( DOB: Jun-1960 From: Apr-2019 )
Current Secretary: NATALIE AMANDA SHAW ( From: May-2019 )
Resigned Director: DAVID BARRY GILBERT ( DOB: Jul-1954 From: Dec-2007 To: Nov-2011 )
Resigned Director: NEIL HARVEY ( From: Dec-2007 To: Apr-2019 )
Resigned Director: ESTHER KAY HARVEY ( From: Feb-2010 To: Nov-2011 )
Resigned Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975 From: Apr-2019 To: Feb-2022 )
Resigned Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975 From: Apr-2019 To: Feb-2022 )
Resigned Director: DAVID JOHN MURRAY ( DOB: Jun-1970 From: Dec-2007 To: Apr-2019 )
Resigned Director: HELEN LINSEY MURRAY ( From: Feb-2010 To: Nov-2011 )
Resigned Director: MARK ANDREW ROBERTS ( DOB: Dec-1967 From: Feb-2007 To: Mar-2008 )
Resigned Secretary: GAIL ROWENA LAYCOCK ( From: Dec-2007 To: Mar-2012 )
Resigned Secretary: LEGALITY LIMITED ( From: Feb-2007 To: Dec-2007 )
Resigned Secretary: MICHAEL ANTHONY MARRISON ( From: Mar-2012 To: Apr-2019 )
Resigned Secretary: MARK ANDREW ROBERTS ( DOB: Dec-1967 From: Feb-2007 To: Mar-2008 )
Persons of Significant Control:
Kirona Holdings Limited, The Mailbox Level 3 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-06-30 | 2019-06-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 0.0,0.0 | ||
| Current assets | 601,751 | 601,751 | 601751.0,601751.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 601,751 | 601,751 | 601751.0,601751.0 |
| Total assets less current liabilities | 601,751 | 601,751 | 601751.0,601751.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 601,751 | 601,751 | 601751.0,601751.0 |
| Equity / share capital and reserves | 601,751 | 601,751 | 601751.0,601751.0 |