KI

KIRSCHE INVESTMENTS LIMITED

Active

Company number 02223006

· Incorporated 19 February 1988

1 Churchill Place, London, E14 5HP

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ISSUES LIMITED · 19 February 1988 – 20 January 1998

BARSHELFCO (NP NO.9) LIMITED · 20 January 1998 – 21 July 1999

TRIUMPH COLLECTIONS LIMITED · 21 July 1999 – 22 December 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FD
FAIL, David
Director
16 July 2026
VA
VAARTJES, Anne-Fleur
Director
16 July 2026
WJ
WALTHOE, Jonathan Michael
Director
22 May 2025
SV
SHAH, Vishal
Director
1 April 2016
BL
BARCOSEC LIMITED
Corporate Secretary
26 July 1996
JD
JOELS, David Jack
Director · Resigned
20 January 2025
FB
FERRY, Ben
Director · Resigned
18 January 2016
MN
MINNS, Nicholas James, M.
Director · Resigned
28 August 2014
SE
SHERWOOD, Edward James
Director · Resigned
9 March 2012
BN
BRAND, Nicholas Richard
Director · Resigned
19 December 2011
SR
STOKES, Richard Peter
Director · Resigned
23 August 2011
SA
SHAH, Abhinav Kumar
Director · Resigned
3 May 2011
BP
BENSON, Paul Andrew
Director · Resigned
17 March 2010
RM
RALPH, Michael
Director · Resigned
27 October 2009
SP
SHAH, Priyan
Director · Resigned
25 September 2009
SR
STOKES, Richard Peter
Director · Resigned
25 September 2009
JA
JANISCH, Adam Nicholas
Director · Resigned
26 May 2009
CR
CHOCR, Renate Ann
Director · Resigned
27 March 2009
HJ
HANEBUTH, Jasper Johannes
Director · Resigned
27 March 2009
AJ
AUSTIN, John Philip
Director · Resigned
8 January 2009
HD
HODGE, Daniel James
Director · Resigned
30 November 2006
WK
WILSON, Keith
Director · Resigned
28 September 2006
MA
MOSES, Adam Julian
Director · Resigned
17 November 2005
PS
POULTER, Steven Matthew
Director · Resigned
25 July 2005
HD
HACKETT, Darren
Director · Resigned
20 December 2004
HD
HODGE, Daniel James
Director · Resigned
20 December 2004
SA
SHAH, Abhinav Kumar
Director · Resigned
20 December 2004
BL
BARCOSEC LIMITED
Corporate Director · Resigned
27 July 1999
BL
BAROMETERS LIMITED
Corporate Director · Resigned
27 July 1999
WA
WILLIAMS, Anthony Francis
Secretary · Resigned
23 August 1995
BD
BARCLAYS DIRECTORS LIMITED
Corporate Director · Resigned
10 May 1992
BG
BARCLAYS GROUP HOLDINGS LIMITED
Corporate Director · Resigned
10 May 1992
AJ
ATTERBURY, John Michael David
Secretary · Resigned
—

Persons with significant control

PS
Barclays Bank Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
13 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2026 View
Appoint Person Director Company With Name Date
Officers
27 July 2026 View
Termination Director Company With Name Termination Date
Officers
27 July 2026 View
Appoint Person Director Company With Name Date
Officers
27 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Dormant
Accounts
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
29 May 2025 View
Appoint Person Director Company With Name Date
Officers
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
21 January 2025 View
Accounts With Accounts Type Dormant
Accounts
3 October 2024 View
Change Person Director Company With Change Date
Officers
22 February 2024 View
Legacy
Miscellaneous
15 February 2024 View
Legacy
Miscellaneous
15 February 2024 View
Legacy
Miscellaneous
15 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2021 View
Accounts With Accounts Type Full
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Full
Accounts
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Full
Accounts
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2018 View
Accounts With Accounts Type Full
Accounts
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Accounts With Accounts Type Full
Accounts
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2014 View
Accounts With Accounts Type Full
Accounts
5 September 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Legacy
Capital
14 April 2014 View
Legacy
Insolvency
14 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 April 2014 View
Resolution
Resolution
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Change Person Director Company With Change Date
Officers
25 March 2013 View
Change Person Director Company With Change Date
Officers
19 February 2013 View
Change Person Director Company With Change Date
Officers
30 January 2013 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Appoint Person Director Company With Name
Officers
13 March 2012 View
Termination Director Company With Name
Officers
12 March 2012 View
Termination Director Company With Name
Officers
16 February 2012 View
Legacy
Mortgage
25 January 2012 View
Legacy
Mortgage
25 January 2012 View
Legacy
Mortgage
25 January 2012 View
Appoint Person Director Company With Name
Officers
22 December 2011 View
Appoint Person Director Company With Name
Officers
31 August 2011 View
Accounts With Accounts Type Full
Accounts
31 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Legacy
Capital
12 October 2010 View
Legacy
Insolvency
12 October 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 October 2010 View
Resolution
Resolution
12 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Accounts With Accounts Type Full
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
5 March 2010 View
Termination Director Company With Name
Officers
30 October 2009 View
Appoint Person Director Company With Name
Officers
28 October 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Termination Director Company With Name
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Capital
26 January 2009 View
Legacy
Capital
21 January 2009 View
Memorandum Articles
Incorporation
21 January 2009 View
Resolution
Resolution
21 January 2009 View
Resolution
Resolution
16 October 2008 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Annual Return
4 April 2008 View
Legacy
Officers
8 October 2007 View
Accounts With Accounts Type Full
Accounts
28 September 2007 View
Legacy
Annual Return
12 April 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
26 October 2006 View
Accounts With Accounts Type Full
Accounts
5 October 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Address
6 April 2006 View
Legacy
Officers
21 December 2005 View
Accounts With Accounts Type Dormant
Accounts
4 October 2005 View
Legacy
Accounts
26 September 2005 View
Legacy
Capital
16 August 2005 View
Legacy
Capital
16 August 2005 View
Resolution
Resolution
16 August 2005 View
Resolution
Resolution
16 August 2005 View
Resolution
Resolution
16 August 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Address
31 May 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Annual Return
29 April 2005 View
Legacy
Accounts
29 December 2004 View
Legacy
Address
29 December 2004 View
Legacy
Officers
23 December 2004 View
Certificate Change Of Name Company
Change Of Name
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Accounts With Accounts Type Dormant
Accounts
8 July 2004 View
Legacy
Annual Return
17 May 2004 View
Legacy
Address
28 April 2004 View
Accounts With Accounts Type Dormant
Accounts
20 September 2003 View
Legacy
Annual Return
6 May 2003 View
Auditors Resignation Company
Auditors
25 February 2003 View
Accounts With Accounts Type Dormant
Accounts
16 September 2002 View
Legacy
Annual Return
8 May 2002 View
Accounts With Accounts Type Dormant
Accounts
25 October 2001 View
Legacy
Annual Return
25 June 2001 View
Accounts With Accounts Type Dormant
Accounts
27 October 2000 View
Legacy
Annual Return
17 May 2000 View
Legacy
Address
16 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Address
23 July 1999 View
Certificate Change Of Name Company
Change Of Name
20 July 1999 View
Legacy
Annual Return
7 May 1999 View
Accounts With Accounts Type Dormant
Accounts
10 April 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
26 January 1999 View
Accounts With Accounts Type Dormant
Accounts
5 June 1998 View
Legacy
Annual Return
26 May 1998 View
Certificate Change Of Name Company
Change Of Name
19 January 1998 View
Accounts With Accounts Type Dormant
Accounts
14 July 1997 View
Legacy
Annual Return
29 May 1997 View
Accounts With Accounts Type Dormant
Accounts
24 September 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Annual Return
22 May 1996 View
Legacy
Officers
4 September 1995 View
Accounts With Accounts Type Dormant
Accounts
18 August 1995 View
Legacy
Annual Return
24 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 May 1994 View
Accounts With Accounts Type Dormant
Accounts
27 April 1994 View
Legacy
Annual Return
20 May 1993 View
Accounts With Accounts Type Dormant
Accounts
26 April 1993 View
Legacy
Annual Return
14 May 1992 View
Accounts With Accounts Type Dormant
Accounts
20 March 1992 View
Resolution
Resolution
30 August 1991 View
Resolution
Resolution
30 August 1991 View
Resolution
Resolution
30 August 1991 View
Resolution
Resolution
30 August 1991 View
Resolution
Resolution
30 August 1991 View
Resolution
Resolution
30 August 1991 View
Resolution
Resolution
30 August 1991 View
Legacy
Annual Return
23 May 1991 View
Accounts With Accounts Type Dormant
Accounts
14 May 1991 View
Resolution
Resolution
9 January 1991 View
Resolution
Resolution
9 January 1991 View
Accounts With Accounts Type Dormant
Accounts
16 November 1990 View
Legacy
Annual Return
21 May 1990 View
Accounts With Accounts Type Dormant
Accounts
6 March 1989 View
Legacy
Annual Return
6 March 1989 View
Legacy
Officers
22 April 1988 View
Resolution
Resolution
24 March 1988 View
Legacy
Accounts
16 March 1988 View
Incorporation Company
Incorporation
19 February 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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