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Kimberley Capital Two Ltd

Kimberley Capital Two Ltd is a dissolved company incorporated on 29 May 2015 with the registered office located in Edgware, Greater London. Kimberley Capital Two Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 21 March 2017 (8 years ago)
Was 1 year 9 months old at the time of dissolution
Via voluntary strike-off
Company No
09614064
Private limited company
Age
10 years
Incorporated 29 May 2015
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
020 89311555
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
15
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
Deekay Investments Limited
Neel Mahendra Shah is a mutual person.
Active
Holland House School
Neel Mahendra Shah is a mutual person.
Active
Deekay Property Limited
Neel Mahendra Shah is a mutual person.
Active
M P Financial Ltd
Neel Mahendra Shah is a mutual person.
Active
Blue Four Associates Ltd
Neel Mahendra Shah is a mutual person.
Active
Deekay Holdings (UK) Limited
Neel Mahendra Shah is a mutual person.
Active
Yell Estates Ltd
Neel Mahendra Shah is a mutual person.
Active
Kimberley Peer Ventures One Ltd
Neel Mahendra Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
18 Nov 2016
For period 18 Nov18 Nov 2016
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£29
Total Liabilities
-£28
Net Assets
£1
Debt Ratio (%)
97%
Latest Activity
Voluntarily Dissolution
8 Years Ago on 21 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 3 Jan 2017
Application To Strike Off
8 Years Ago on 21 Dec 2016
Small Accounts Submitted
9 Years Ago on 23 Nov 2016
Accounting Period Extended
9 Years Ago on 8 Nov 2016
Confirmation Submitted
9 Years Ago on 29 Jun 2016
Incorporated
10 Years Ago on 29 May 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 3 Jan 2017
Application to strike the company off the register
Submitted on 21 Dec 2016
Total exemption small company accounts made up to 18 November 2016
Submitted on 23 Nov 2016
Current accounting period extended from 31 May 2016 to 18 November 2016
Submitted on 8 Nov 2016
Annual return made up to 29 May 2016 with full list of shareholders
Submitted on 29 Jun 2016
Incorporation
Submitted on 29 May 2015
Repayment History
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