Kiln Flame Systems Enterprises Limited was officially closed on 2023-04-25.
Kiln Flame Systems Enterprises was a private limited company that was situated at Unit C Brow Business Centre, Copyground Lane, High Wycombe, HP12 3HE, Buckinghamshire. Its full net worth was estimated to be 203929 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (formally formed on 2012-08-22) was run by 3 directors and 1 secretary.
Director Yavuz D. who was appointed on 30 September 2020.
Director Mathias N. who was appointed on 30 September 2020.
Director Minna H. who was appointed on 30 September 2020.
Among the secretaries, we can name:
Reshma G. appointed on 23 November 2021.
The company was officially classified as "activities of head offices" (70100).
As stated in the CH records, there was a name change on 2012-11-22 and their previous name was Crossco (1293).
The latest confirmation statement was sent on 2022-07-25 and last time the accounts were sent was on 31 December 2020.
2015-08-22 was the date of the latest annual return.
| Office Address | Unit C Brow Business Centre |
| Office Address2 | Copyground Lane |
| Town | High Wycombe |
| Post code | HP12 3HE |
| Country of origin | United Kingdom |
| Registration Number | 08187728 |
| Date of Incorporation | Wed, 22nd Aug 2012 |
| Date of Dissolution | Tue, 25th Apr 2023 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Fri, 30th Sep 2022 |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Tue, 8th Aug 2023 |
| Last confirmation statement dated | Mon, 25th Jul 2022 |
Position: Secretary
Appointed: 23 November 2021
Position: Director
Appointed: 30 September 2020
Position: Director
Appointed: 30 September 2020
Position: Director
Appointed: 30 September 2020
Metso Outotec Finland Oy
3 Lokomonkatu, Tampere, 33900, Finland
| Legal authority | Finland |
| Legal form | Private Limited Company |
| Notified on | 3 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard M.
| Notified on | 15 August 2016 |
| Ceased on | 3 December 2018 |
| Nature of control: |
25-50% shares |
Cliff R.
| Notified on | 15 August 2016 |
| Ceased on | 3 December 2018 |
| Nature of control: |
25-50% shares |
Paul R.
| Notified on | 15 August 2016 |
| Ceased on | 3 December 2018 |
| Nature of control: |
significiant influence or control |
Ian S.
| Notified on | 15 August 2016 |
| Ceased on | 3 December 2018 |
| Nature of control: |
significiant influence or control |
| Crossco (1293) | November 22, 2012 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 |
| Net Worth | 203 929 | ||
| Balance Sheet | |||
| Net Assets Liabilities | 203 929 | 203 929 | 203 929 |
| Reserves/Capital | |||
| Called Up Share Capital | 85 | ||
| Profit Loss Account Reserve | 16 | ||
| Shareholder Funds | 203 929 | ||
| Other | |||
| Amounts Owed To Group Undertakings | 33 954 | 26 203 | 101 061 |
| Average Number Employees During Period | |||
| Creditors | 66 590 | 73 249 | 102 261 |
| Dividends Paid | 179 199 | ||
| Investments Fixed Assets | 306 190 | 306 190 | 306 190 |
| Investments In Group Undertakings Participating Interests | 306 190 | ||
| Issue Equity Instruments | |||
| Net Current Assets Liabilities | -35 671 | -29 012 | -102 261 |
| Number Shares Issued Fully Paid | 8 500 | 8 500 | |
| Other Creditors | 66 590 | 73 249 | 1 200 |
| Par Value Share | 1 | 1 | 1 |
| Profit Loss | 179 199 | ||
| Total Assets Less Current Liabilities | 270 519 | 277 178 | 203 929 |
| Creditors Due After One Year | 66 590 | ||
| Creditors Due Within One Year | 35 671 | ||
| Number Shares Allotted | 8 500 | ||
| Percentage Subsidiary Held | 100 | ||
| Share Capital Allotted Called Up Paid | 85 | ||
| Share Premium Account | 203 828 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 25th, April 2023 |
gazette | Free Download (1 page) |
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