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Kimberley Capital Three Ltd
Kimberley Capital Three Ltd is a dissolved company incorporated on 2 June 2015 with the registered office located in Edgware, Greater London. Kimberley Capital Three Ltd was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 September 2018
(6 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09618149
Private limited company
Age
10 years
Incorporated
2 June 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
Learn more about Kimberley Capital Three Ltd
Contact
Address
Kimberley House
31 Burnt Oak Broadway
Edgware
Middlesex
HA8 5LD
United Kingdom
Same address since
incorporation
Companies in HA8 5LD
Telephone
02089311555
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
12
Controllers (PSC)
1
Neel Shah
Secretary • Director • British • Lives in UK • Born in Nov 1974
Mr Khimchand Hansraj Chandaria
Director • British • Lives in England • Born in Jul 1935
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Deekay Investments Limited
Neel Mahendra Shah is a mutual person.
Active
M P Financial Ltd
Neel Mahendra Shah is a mutual person.
Active
Stabroad Ltd
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
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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
30 Nov 2017
For period
30 Nov
⟶
30 Nov 2017
Traded for
12 months
Cash in Bank
Unreported
Decreased by £15.51K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.36M
Decreased by £156K (-10%)
Total Liabilities
-£1.36M
Decreased by £156.21K (-10%)
Net Assets
£243
Increased by £208 (+594%)
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 18 Sep 2018
Voluntary Gazette Notice
7 Years Ago on 3 Jul 2018
Application To Strike Off
7 Years Ago on 25 Jun 2018
Micro Accounts Submitted
7 Years Ago on 2 May 2018
Confirmation Submitted
8 Years Ago on 15 Jun 2017
Small Accounts Submitted
8 Years Ago on 24 Feb 2017
Accounting Period Extended
8 Years Ago on 3 Jan 2017
Confirmation Submitted
9 Years Ago on 29 Jun 2016
Incorporated
10 Years Ago on 2 Jun 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Sep 2018
First Gazette notice for voluntary strike-off
Submitted on 3 Jul 2018
Application to strike the company off the register
Submitted on 25 Jun 2018
Micro company accounts made up to 30 November 2017
Submitted on 2 May 2018
Confirmation statement made on 2 June 2017 with updates
Submitted on 15 Jun 2017
Total exemption small company accounts made up to 30 November 2016
Submitted on 24 Feb 2017
Previous accounting period extended from 30 June 2016 to 30 November 2016
Submitted on 3 Jan 2017
Annual return made up to 2 June 2016 with full list of shareholders
Submitted on 29 Jun 2016
Statement of capital following an allotment of shares on 21 December 2015
Submitted on 20 Jan 2016
Incorporation
Submitted on 2 Jun 2015
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Repayment History
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