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KIAORA ENTERPRISES LIMITED
Low- Status
- liquidation
- Incorporated
- 1997-04-17
- Legal form
- ltd
- Activity
- 62020, 62090
- Registered office
- Pearl Assurance House 319 Ballards Lane, Finchley, London, N12 8LY
KIAORA ENTERPRISES LIMITED is a ltd registered in GB, incorporated 1997-04-17 (liquidation).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Leanne Barbara Sidneybeneficial owner 50%→KIAORA ENTERPRISES LIMITED
- 1Mrs Leanne Barbara Sidneybeneficial owner 37.5%→KIAORA ENTERPRISES LIMITED
- 1Mr Ian Laurence Swinton Sidneybeneficial owner 62.5%→KIAORA ENTERPRISES LIMITED
Company profile· live · Companies House
- Company no.
- 03355591
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1997-04-17
- Registered office
- Pearl Assurance House 319 Ballards Lane, Finchley, London, N12 8LY
- SIC
- 62020, 62090
Officers · 2 active
- SIDNEY, Leanne Barbarasecretary · Australian · appt 1997-06-12
- SIDNEY, Ian Laurence Swintondirector · British · appt 1997-06-12
- 1ST CONTACT SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1997-04-17
- SIDNEY, Leanne Barbara(resigned)director · Australian · appt 1997-06-12
- 1ST CONTACT DIRECTORS LIMITED(resigned)corporate nominee director · appt 1997-04-17
Beneficial owners · PSC · 2 current
- ●Mr Ian Laurence Swinton Sidney50–75% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mrs Leanne Barbara Sidney25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2020-03-30
- Accounts due
- 2021-12-30overdue
- Confirmation stmt due
- 2024-05-01overdue
- Outstanding charges
- 1