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Kembrey Aerospace Limited
Kembrey Aerospace Limited is a dissolved company incorporated on 4 April 2012 with the registered office located in London, Greater London. Kembrey Aerospace Limited was registered 13 years ago.
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Status
Dissolved
Dissolved on
14 March 2016
(9 years ago)
Was
3 years old
at the time of dissolution
Company No
08020423
Private limited company
Age
13 years
Incorporated
4 April 2012
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 Kembrey Aerospace Limited
Contact
Update Details
Address
Brook Point
1412-1420 High Road
London
N20 9BH
Same address for the past
12 years
Companies in N20 9BH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Richard Hall
Director • None • American • Lives in America • Born in Apr 1948
Mr Philip Lyons
Director • Business Manager • Uk • Lives in Singapore • Born in Jul 1946
Mr Timothy Lizotte
Director • Chief Financial Officer • American • Lives in America • Born in Dec 1965
Leonard Maleson Levie
Director • None • American • Lives in United States • Born in Nov 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
United Manufacturing And Trading Company Limited
Leonard Maleson Levie is a mutual person.
Active
Transformer Acquisition Company Limited
Leonard Maleson Levie is a mutual person.
Active
Alliance Manufacturing And Trading Company Limited
Leonard Maleson Levie is a mutual person.
Active
Aluminium Investment Company Limited
Leonard Maleson Levie is a mutual person.
Active
IP3 Plastics Holding Company Limited
Leonard Maleson Levie is a mutual person.
Active
Light Acquisition Company Limited
Leonard Maleson Levie is a mutual person.
Active
Monet Acquisition Company Limited
Leonard Maleson Levie is a mutual person.
Active
Sirius Acquisition Company Limited
Leonard Maleson Levie is a mutual person.
Active
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Financials
Kembrey Aerospace Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntary Liquidator Appointed
12 Years Ago on 9 Oct 2013
Registered Address Changed
12 Years Ago on 8 Oct 2013
Philip Lyons Appointed
12 Years Ago on 16 Sep 2013
Registered Address Changed
12 Years Ago on 20 Jun 2013
John Gimson Resigned
12 Years Ago on 20 Jun 2013
Confirmation Submitted
12 Years Ago on 3 May 2013
William Gimson Resigned
12 Years Ago on 20 Feb 2013
Leonard Levie Appointed
12 Years Ago on 18 Feb 2013
Timothy Lizotte Appointed
12 Years Ago on 15 Feb 2013
Richard Hall Appointed
12 Years Ago on 15 Feb 2013
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Documents
Resignation of a liquidator
Submitted on 6 Jan 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Oct 2013
Statement of affairs with form 4.19
Submitted on 9 Oct 2013
Appointment of a voluntary liquidator
Submitted on 9 Oct 2013
Resolutions
Submitted on 9 Oct 2013
Registered office address changed from Berry House Hatwood House Dumfries Place Cardiff Wales CF10 3GA on 8 October 2013
Submitted on 8 Oct 2013
Appointment of Philip Lyons as a director
Submitted on 16 Sep 2013
Termination of appointment of John Gimson as a director
Submitted on 20 Jun 2013
Registered office address changed from 5 Fleet Place London London EC4M 7RD England on 20 June 2013
Submitted on 20 Jun 2013
Annual return made up to 4 April 2013 with full list of shareholders
Submitted on 3 May 2013
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Repayment History
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