Company number 04921290
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address LYGON HOUSE, 50 LONDON ROAD, BROMLEY, BR1 3RA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KIELDSEN MCLEAN FINANCIAL SERVICES LIMITED are www.kieldsenmcleanfinancialservices.co.uk, and www.kieldsen-mclean-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Kieldsen Mclean Financial Services Limited is a Private Limited Company.
The company registration number is 04921290. Kieldsen Mclean Financial Services Limited has been working since 03 October 2003.
The present status of the company is Active. The registered address of Kieldsen Mclean Financial Services Limited is Lygon House 50 London Road Bromley Br1 3ra. The company`s financial liabilities are £9.38k. It is £0.5k against last year. The cash in hand is £0.24k. It is £-0.07k against last year. And the total assets are £21.6k, which is £-0.07k against last year. KIELDSEN, Caroline Helen is a Secretary of the company. KIELDSEN, Cyril Gillman is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-life insurance".
kieldsen mclean financial services Key Finiance
LIABILITIES
£9.38k
+5%
CASH
£0.24k
-24%
TOTAL ASSETS
£21.6k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Persons With Significant Control
Mr Cyril Gillman Kieldsen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Mclean
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KIELDSEN MCLEAN FINANCIAL SERVICES LIMITED Events
14 Mar 2017
First Gazette notice for compulsory strike-off
10 Nov 2016
Confirmation statement made on 3 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
30 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
01 Dec 2003
Registered office changed on 01/12/03 from: 47-49 green lane northwood middlesex HA6 3AE
26 Nov 2003
Company name changed kieldsen mclean LIMITED\certificate issued on 26/11/03
13 Oct 2003
Secretary resigned
13 Oct 2003
Director resigned
03 Oct 2003
Incorporation