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H.Kimber Limited

H.Kimber Limited is a dissolved company incorporated on 18 December 1940 with the registered office located in London, Greater London. H.Kimber Limited was registered 84 years ago.
Status
Dissolved
Dissolved on 16 November 2019 (5 years ago)
Was 78 years old at the time of dissolution
Following liquidation
Company No
00364397
Private limited company
Age
84 years
Incorporated 18 December 1940
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
4th Floor Allan House
10 John Princess Street
London
W1G 0AH
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Gerard Newman
Director • PSC • Engineer • Irish • Lives in Ireland • Born in Jun 1963
Mr Gerard Kevin Canfield
Director • Secretary • Engineer • British • Lives in UK • Born in Apr 1954
Mrs Mary Josephine Newman
PSC • Irish • Lives in Ireland • Born in May 1927
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Shareholders, PSCs & Group Structure
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Mutual Companies
00581048 Limited
Mr Gerard Kevin Canfield is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Oct 2016
For period 31 Oct ⟶ 31 Oct 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £10.72K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £10.72K (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 16 Nov 2019
Voluntary Liquidator Appointed
8 Years Ago on 28 Jun 2017
Registered Address Changed
8 Years Ago on 16 Jun 2017
Small Accounts Submitted
8 Years Ago on 24 May 2017
Confirmation Submitted
9 Years Ago on 30 Jul 2016
Dormant Accounts Submitted
9 Years Ago on 6 Jul 2016
Confirmation Submitted
10 Years Ago on 1 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 22 Jun 2015
Confirmation Submitted
11 Years Ago on 2 Aug 2014
Dormant Accounts Submitted
11 Years Ago on 15 Jul 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Nov 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Aug 2019
Liquidators' statement of receipts and payments to 12 June 2018
Submitted on 21 Aug 2018
Statement of affairs
Submitted on 28 Jun 2017
Appointment of a voluntary liquidator
Submitted on 28 Jun 2017
Resolutions
Submitted on 28 Jun 2017
Registered office address changed from 73 Shirley Avenue Redhill Surrey RH1 5AH to 4th Floor Allan House 10 John Princess Street London W1G 0AH on 16 June 2017
Submitted on 16 Jun 2017
Total exemption small company accounts made up to 31 October 2016
Submitted on 24 May 2017
Confirmation statement made on 28 July 2016 with updates
Submitted on 30 Jul 2016
Accounts for a dormant company made up to 31 October 2015
Submitted on 6 Jul 2016
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Repayment History
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