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Kelmer Procurement Limited
Kelmer Procurement Limited is a dissolved company incorporated on 8 April 2009 with the registered office located in London, City of London. Kelmer Procurement Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 August 2019
(6 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06873848
Private limited company
Age
16 years
Incorporated
8 April 2009
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
Learn more about Kelmer Procurement Limited
Contact
Address
Third Floor East
12 Bridewell Place
London
EC4V 6AP
Same address since
incorporation
Companies in EC4V 6AP
Telephone
02073539200
Email
Available in Endole App
Website
Kelmer.com
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People
Officers
3
Shareholders
6
Controllers (PSC)
1
Mr Marco Alberto Sibilia
Director • PSC • Engineer • Italian • Lives in Italy • Born in May 1968
Stefano De Giorgis
Director • Consultant • Italian • Born in Jun 1969
Lincoln Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kelmer Freight Audits Ltd
Lincoln Secretaries Limited and Mr Marco Alberto Sibilia are mutual people.
Active
Mirabella Ltd
Lincoln Secretaries Limited is a mutual person.
Active
Berkeleys & Kelmer Holding Ltd
Lincoln Secretaries Limited is a mutual person.
Active
Crystalhaven Limited
Lincoln Secretaries Limited is a mutual person.
Active
Diavolezza Limited
Lincoln Secretaries Limited is a mutual person.
Active
HMR Holding Limited
Lincoln Secretaries Limited is a mutual person.
Active
Weimar Limited
Lincoln Secretaries Limited is a mutual person.
Active
Corbet Limited
Lincoln Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
30 Jun 2018
For period
30 Dec
⟶
30 Jun 2018
Traded for
18 months
Cash in Bank
£18.81K
Increased by £9.41K (+100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.19K
Decreased by £52.22K (-73%)
Total Liabilities
-£2.39K
Decreased by £53.48K (-96%)
Net Assets
£16.8K
Increased by £1.26K (+8%)
Debt Ratio (%)
12%
Decreased by 65.79% (-84%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 13 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 28 May 2019
Application To Strike Off
6 Years Ago on 17 May 2019
Abridged Accounts Submitted
6 Years Ago on 29 Mar 2019
Accounting Period Extended
6 Years Ago on 26 Sep 2018
Confirmation Submitted
7 Years Ago on 18 Jul 2018
Katarina Safai Resigned
7 Years Ago on 16 Jul 2018
Abridged Accounts Submitted
7 Years Ago on 29 Sep 2017
Lincoln Secretaries Limited Details Changed
8 Years Ago on 23 Aug 2017
Confirmation Submitted
8 Years Ago on 4 Jul 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 28 May 2019
Application to strike the company off the register
Submitted on 17 May 2019
Statement of capital on 8 April 2019
Submitted on 8 Apr 2019
Solvency Statement dated 18/03/19
Submitted on 8 Apr 2019
Resolutions
Submitted on 8 Apr 2019
Unaudited abridged accounts made up to 30 June 2018
Submitted on 29 Mar 2019
Previous accounting period extended from 31 December 2017 to 30 June 2018
Submitted on 26 Sep 2018
Confirmation statement made on 4 July 2018 with no updates
Submitted on 18 Jul 2018
Termination of appointment of Katarina Safai as a director on 16 July 2018
Submitted on 16 Jul 2018
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Repayment History
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