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KMC (Pembroke) Limited

KMC (Pembroke) Limited is a dissolved company incorporated on 6 October 1999 with the registered office located in Cardiff, South Glamorgan. KMC (Pembroke) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 26 December 2023 (1 year 10 months ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03854193
Private limited company
Age
26 years
Incorporated 6 October 1999
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
Address
Second Floor
46 Charles Street
Cardiff
CF10 2GE
Wales
Same address for the past 8 years
Telephone
01495306693
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1980
Director • Asset Management • British • Lives in England • Born in Nov 1971
Equitix Healthcare Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Criterion Healthcare Plc
Dr Peter James Harding is a mutual person.
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Equitix Healthcare (Lancaster) Limited
Dr Peter James Harding is a mutual person.
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HPC Bas Limited
Dr Peter James Harding is a mutual person.
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Criterion Healthcare Holdings Limited
Dr Peter James Harding is a mutual person.
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Palio (No 8) Limited
Dr Peter James Harding is a mutual person.
Active
Modus Services (Holdings) Limited
Dr Peter James Harding is a mutual person.
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Modus Services Limited
Dr Peter James Harding is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.05M
Decreased by £180.67K (-15%)
Turnover
£702.43K
Decreased by £450.91K (-39%)
Employees
Unreported
Same as previous period
Total Assets
£1.12M
Decreased by £6.01M (-84%)
Total Liabilities
-£870.94K
Decreased by £3.83M (-81%)
Net Assets
£246.09K
Decreased by £2.18M (-90%)
Debt Ratio (%)
78%
Increased by 12.05% (+18%)
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 26 Dec 2023
Voluntary Gazette Notice
2 Years Ago on 10 Oct 2023
Application To Strike Off
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
3 Years Ago on 7 Oct 2022
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
Mr Peter James Harding Appointed
4 Years Ago on 15 Oct 2021
Amit Rishi Jaysukh Thakrar Resigned
4 Years Ago on 15 Oct 2021
Confirmation Submitted
4 Years Ago on 14 Oct 2021
Charge Satisfied
4 Years Ago on 27 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2023
Application to strike the company off the register
Submitted on 2 Oct 2023
Resolutions
Submitted on 28 Sep 2023
Statement of capital on 28 September 2023
Submitted on 28 Sep 2023
Solvency Statement dated 26/09/23
Submitted on 28 Sep 2023
Statement by Directors
Submitted on 28 Sep 2023
Confirmation statement made on 6 October 2022 with no updates
Submitted on 7 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Full accounts made up to 31 December 2020
Submitted on 20 Dec 2021
Repayment History
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