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Kemble & Company Limited

Kemble & Company Limited is a dissolved company incorporated on 18 November 1947 with the registered office located in London, City of London. Kemble & Company Limited was registered 78 years ago.
Status
Dissolved
Dissolved on 7 July 2014 (11 years ago)
Was 66 years old at the time of dissolution
Via compulsory strike-off
Company No
00445295
Private limited company
Age
78 years
Incorporated 18 November 1947
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2009 (12 months)
Accounts type is Full
Next accounts for period 17 November 2025
Due by 17 November 2025 (55 years remaining)
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Contact Update Details
Address
KPMG RESTRUCTURING
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
-
Brian John Kemble
Director • Joint Managing Director • British • Born in Mar 1952
Tateki Yamane
Director • Joint Managing Director • Japanese • Born in Sep 1950
Hitoshi Fukutome
Director • Company Employee • Japan • Born in Aug 1958
Mr. Shinsuke Saito
Director • Company Employee • Japanese • Born in Jan 1955
Takashi Onoda
Director • Business Director • Japanese • Born in Dec 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Mar 2009
For period 31 Mar ⟶ 31 Mar 2009
Traded for 12 months
Cash in Bank
£4.03M
Increased by £994.61K (+33%)
Turnover
£7.71M
Decreased by £551.89K (-7%)
Employees
102
Decreased by 9 (-8%)
Total Assets
£7.9M
Increased by £361.9K (+5%)
Total Liabilities
-£689.08K
Increased by £169.64K (+33%)
Net Assets
£7.21M
Increased by £192.26K (+3%)
Debt Ratio (%)
9%
Increased by 1.83% (+27%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 7 Jul 2014
Voluntary Liquidator Resigned
12 Years Ago on 17 Sep 2013
Voluntary Liquidator Appointed
12 Years Ago on 17 Sep 2013
Insolvency Court Order
12 Years Ago on 17 Sep 2013
Voluntary Liquidator Resigned
15 Years Ago on 27 Apr 2010
Insolvency Court Order
15 Years Ago on 27 Apr 2010
Voluntary Liquidator Appointed
15 Years Ago on 27 Apr 2010
Registered Address Changed
15 Years Ago on 16 Jan 2010
Voluntary Liquidator Appointed
15 Years Ago on 22 Dec 2009
Declaration of Solvency
15 Years Ago on 22 Dec 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Jul 2014
Return of final meeting in a members' voluntary winding up
Submitted on 7 Apr 2014
Liquidators' statement of receipts and payments to 8 December 2013
Submitted on 30 Dec 2013
Insolvency court order
Submitted on 17 Sep 2013
Appointment of a voluntary liquidator
Submitted on 17 Sep 2013
Notice of ceasing to act as a voluntary liquidator
Submitted on 17 Sep 2013
Liquidators' statement of receipts and payments to 8 June 2013
Submitted on 19 Jun 2013
Liquidators' statement of receipts and payments to 8 December 2012
Submitted on 9 Jan 2013
Liquidators' statement of receipts and payments to 8 June 2012
Submitted on 4 Jul 2012
Liquidators' statement of receipts and payments to 8 December 2011
Submitted on 21 Dec 2011
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Repayment History
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