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Kimberley Capital One Ltd

Kimberley Capital One Ltd is a dissolved company incorporated on 22 December 2014 with the registered office located in Edgware, Greater London. Kimberley Capital One Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 29 September 2015 (10 years ago)
Was 9 months old at the time of dissolution
Via voluntary strike-off
Company No
09363616
Private limited company
Age
10 years
Incorporated 22 December 2014
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
Kimberley House
31 Burnt Oak Broadway
Edgware, Middlesex
HA8 5LD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Secretary • Director • British • Lives in UK • Born in Nov 1974
Director • British • Lives in England • Born in Jul 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
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Neel Mahendra Shah is a mutual person.
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Blue Four Associates Ltd
Neel Mahendra Shah is a mutual person.
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Deekay Holdings (UK) Limited
Neel Mahendra Shah is a mutual person.
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Yell Estates Ltd
Neel Mahendra Shah is a mutual person.
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Kimberley Peer Ventures One Ltd
Neel Mahendra Shah is a mutual person.
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Financials
Kimberley Capital One Ltd 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
Latest Activity
Voluntarily Dissolution
10 Years Ago on 29 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 16 Jun 2015
Application To Strike Off
10 Years Ago on 7 Jun 2015
Accounting Period Shortened
10 Years Ago on 1 Jun 2015
Hiren Shah Resigned
10 Years Ago on 1 Apr 2015
Mr Khimchand Hansraj Chandaria Appointed
10 Years Ago on 1 Apr 2015
Khimchand Hansraj Chandaria Resigned
10 Years Ago on 4 Mar 2015
Mr Hiren Shah Appointed
10 Years Ago on 4 Mar 2015
Incorporated
10 Years Ago on 22 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 16 Jun 2015
Application to strike the company off the register
Submitted on 7 Jun 2015
Previous accounting period shortened from 31 December 2015 to 31 May 2015
Submitted on 1 Jun 2015
Statement of capital following an allotment of shares on 8 April 2015
Submitted on 6 May 2015
Resolutions
Submitted on 6 May 2015
Sub-division of shares on 1 April 2015
Submitted on 6 May 2015
Appointment of Mr Khimchand Hansraj Chandaria as a director on 1 April 2015
Submitted on 20 Apr 2015
Termination of appointment of Hiren Shah as a director on 1 April 2015
Submitted on 20 Apr 2015
Termination of appointment of Khimchand Hansraj Chandaria as a director on 4 March 2015
Submitted on 13 Mar 2015
Repayment History
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