ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Kimmeria Investments Limited

Kimmeria Investments Limited is a dissolved company incorporated on 17 March 2006 with the registered office located in London, Greater London. Kimmeria Investments Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 22 May 2018 (7 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
05747544
Private limited company
Age
19 years
Incorporated 17 March 2006
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
2a St. George Wharf
London
SW8 2LE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Businessman • Spanish • Lives in Spain • Born in Aug 1972
Mrs Natalia Ponomareva
PSC • Russian • Lives in Spain • Born in Jun 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 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
£5.34M
Increased by £424.56K (+9%)
Total Liabilities
-£5.44M
Increased by £343.27K (+7%)
Net Assets
-£99.52K
Increased by £81.29K (-45%)
Debt Ratio (%)
102%
Decreased by 1.82% (-2%)
Latest Activity
Compulsory Dissolution
7 Years Ago on 22 May 2018
Compulsory Gazette Notice
7 Years Ago on 6 Mar 2018
Confirmation Submitted
8 Years Ago on 23 Aug 2017
Small Accounts Submitted
8 Years Ago on 12 Dec 2016
Markom Secretaries Ltd Resigned
9 Years Ago on 28 Sep 2016
Mark Omelnitski Resigned
9 Years Ago on 28 Sep 2016
Mr Albert Petit Castello Appointed
9 Years Ago on 28 Sep 2016
Mr Albert Petit Castello Appointed
9 Years Ago on 28 Sep 2016
Confirmation Submitted
9 Years Ago on 4 Aug 2016
Confirmation Submitted
9 Years Ago on 22 Jan 2016
Get Credit Report
Discover Kimmeria Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 May 2018
First Gazette notice for compulsory strike-off
Submitted on 6 Mar 2018
Confirmation statement made on 4 August 2017 with no updates
Submitted on 23 Aug 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 12 Dec 2016
Appointment of Mr Albert Petit Castello as a secretary on 28 September 2016
Submitted on 28 Sep 2016
Appointment of Mr Albert Petit Castello as a director on 28 September 2016
Submitted on 28 Sep 2016
Termination of appointment of Mark Omelnitski as a director on 28 September 2016
Submitted on 28 Sep 2016
Termination of appointment of Markom Secretaries Ltd as a secretary on 28 September 2016
Submitted on 28 Sep 2016
Confirmation statement made on 4 August 2016 with updates
Submitted on 4 Aug 2016
Annual return made up to 19 January 2016 with full list of shareholders
Submitted on 22 Jan 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year