ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Kimberley Discovery Ltd

Kimberley Discovery Ltd is a dissolved company incorporated on 13 February 2023 with the registered office located in Potters Bar, Hertfordshire. Kimberley Discovery Ltd was registered 2 years 9 months ago.
Status
Dissolved
Dissolved on 31 December 2024 (10 months ago)
Was 1 year 10 months old at the time of dissolution
Via voluntary strike-off
Company No
14659487
Private limited company
Age
2 years 9 months
Incorporated 13 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Kimberley Discovery Ltd
Contact Update Details
Address
2nd Floor, Unicorn House
Station Close
Potters Bar
Hertfordshire
EN6 1TL
United Kingdom
Address changed on 13 Feb 2023 (2 years 9 months ago)
Previous address was 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Nikos Gkreik Tsoukas
Director • Greek • Lives in UK • Born in Mar 1996
Christopher Damon Chadwick
Director • British • Lives in England • Born in Mar 1968
Mr Mark Palestine
PSC • American • Lives in United States • Born in Aug 1957
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Atlas Metals Group Plc
Christopher Damon Chadwick is a mutual person.
Active
African Metals Group Ltd
Christopher Damon Chadwick is a mutual person.
Dissolved
See All Mutual Companies
Financials
Kimberley Discovery 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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Months Ago on 31 Dec 2024
Voluntary Gazette Notice
1 Year Ago on 15 Oct 2024
Application To Strike Off
1 Year 1 Month Ago on 8 Oct 2024
Christopher Damon Chadwick Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Mr Christopher Damon Chadwick Appointed
2 Years 7 Months Ago on 20 Mar 2023
Mark Palestine Resigned
2 Years 8 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Mr Nikos Gkreik Tsoukas Appointed
2 Years 9 Months Ago on 13 Feb 2023
Incorporated
2 Years 9 Months Ago on 13 Feb 2023
Get Alerts
Get Credit Report
Discover Kimberley Discovery Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2024
Termination of appointment of Christopher Damon Chadwick as a director on 30 September 2024
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 8 Oct 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 7 Mar 2024
Termination of appointment of Mark Palestine as a director on 13 March 2023
Submitted on 22 Mar 2023
Appointment of Mr Christopher Damon Chadwick as a director on 20 March 2023
Submitted on 22 Mar 2023
Appointment of Mr Nikos Gkreik Tsoukas as a director on 13 February 2023
Submitted on 23 Feb 2023
Confirmation statement made on 23 February 2023 with updates
Submitted on 23 Feb 2023
Statement of capital following an allotment of shares on 13 February 2023
Submitted on 23 Feb 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs