Dissolved 2017-04-11
Company Information for KINGSCLIFF METRICS LTD
4 & 5 BALTIC STREET EAST, LONDON, EC1Y,
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Company Registration Number
07619807
Private Limited Company
Dissolved Dissolved 2017-04-11 |
Company Name | |
---|---|
KINGSCLIFF METRICS LTD | |
Legal Registered Office | |
4 & 5 BALTIC STREET EAST LONDON | |
Company Number | 07619807 | |
---|---|---|
Date formed | 2011-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2017-04-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 22:19:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MICHAEL DEMPSEY |
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NILUFER SAKAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON ROBINSON |
Director | ||
JOHN MICHAEL DEMPSEY |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTDENE27 LTD | Director | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2015-01-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM FROG HOLLOW TOWN LITTLEWORTH COOKSBRIDGE LEWES EAST SUSSEX BN8 4TB | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/04/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NILUFER SAKAT / 01/01/2014 | |
SH01 | 01/03/13 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MISS NILUFER SAKAT | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 82A COLLEGE PLACE CAMDEN LONDON NW1 0DJ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBINSON | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL DEMPSEY | |
AR01 | 23/04/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
RES13 | COMPANY BUSINESS 24/09/2012 | |
RES13 | COMPANY BUSINESS 17/09/2012 | |
RES13 | COMPANY BUSIENSS 15/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM FLAT 1 KINGSCLIFF MANSION S 88 MARINE PARADE BRIGHTON BN2 1AJ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR SIMON ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEMPSEY | |
RES13 | COMPANY BUSINESS 03/07/2012 | |
AR01 | 04/05/12 FULL LIST | |
AR01 | 03/05/12 FULL LIST | |
AA01 | CURREXT FROM 31/05/2012 TO 30/09/2012 | |
AP01 | DIRECTOR APPOINTED MR JOHN DEMPSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-06-05 |
Notices to Creditors | 2015-06-05 |
Resolutions for Winding-up | 2015-06-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-09-30 | £ 35,827 |
---|---|---|
Creditors Due Within One Year | 2012-10-01 | £ 19,350 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINGSCLIFF METRICS LTD
Cash Bank In Hand | 2013-09-30 | £ 27,540 |
---|---|---|
Cash Bank In Hand | 2012-10-01 | £ 16,163 |
Current Assets | 2013-09-30 | £ 35,828 |
Current Assets | 2012-10-01 | £ 19,351 |
Debtors | 2013-09-30 | £ 8,288 |
Debtors | 2012-10-01 | £ 3,188 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as KINGSCLIFF METRICS LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | KINGSCLIFF METRICS LTD | Event Date | 2015-05-29 |
Devdutt Patel , 4 & 5 Baltic Street East, London EC1Y 0UJ , tel 020 7430 9697 , email dev@devpatel.demon.co.uk : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | KINGSCLIFF METRICS LTD | Event Date | 2015-05-29 |
Nature of Business: Provision of risk analysis services. Notice is hereby given that the Creditors of the above named company are required, on or before 28 June 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Devdutt Patel of Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ , the Liquidator of the company, and, if so required by notice in writing from the Liquidator or by his solicitors, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Devdutt Patel (IP No 8668 ), Liquidator of Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ . Telephone number: 0207 430 9697 . Email: dev@devpatel.demon.co.uk : Date of Appointment: 29 May 2015 . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KINGSCLIFF METRICS LTD | Event Date | 2015-05-29 |
At a General Meeting of the members of the above named company, duly convened and held on 29 May 2015 at Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ the following resolutions were duly passed as special and ordinary resolutions, respectively: 1. That the company be wound up voluntarily. 2. That Devdutt Patel of Baltic House, 4-5 Baltic Street East, London EC1Y 0UJ be and is hereby appointed liquidator of the company for the purposes of the winding up. John Michael Dempsey , Chairman of the meeting : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |