Company Information for KILIMANJARO AM LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
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Company Registration Number
08015474
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
KILIMANJARO AM LIMITED | ||
Legal Registered Office | ||
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Other companies in EC3A | ||
Previous Names | ||
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Company Number | 08015474 | |
---|---|---|
Company ID Number | 08015474 | |
Date formed | 2012-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-02-06 00:13:18 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CATHERSIDES |
||
MARK CHRISTOPHER CUNDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PETER HAZZARD |
Director | ||
MARIBOU DIRECTORS LIMITED |
Director | ||
VERSOS DIRECTORS LIMITED |
Director | ||
CAPITA TRUST CORPORATE LIMITED |
Company Secretary | ||
CAPITA TRUST CORPORATE LIMITED |
Director | ||
CAPITA TRUST CORPORATE SERVICES LIMITED |
Director | ||
SEAN PETER MARTIN |
Director | ||
SUSAN ELIZABETH LAWRENCE |
Director | ||
PAUL GLENDENNING |
Director | ||
ANTONIO MANUEL DE FREITAS CACORINO DIAS |
Director | ||
RIZWAN HUSSAIN |
Director | ||
TERENCE LUKE FRANCIS KEELEY |
Director | ||
LAW DEBENTURE CORPORATE SERVICES LIMITED |
Company Secretary | ||
IAN KENNETH BOWDEN |
Director | ||
L D C SECURITISATION DIRECTOR NO.3 LIMITED |
Director | ||
L D C SECURITISATION DIRECTOR NO.4 LIMITED |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDENTAP TRADING LIMITED | Director | 2018-03-28 | CURRENT | 2006-09-27 | Active | |
GILLON LIMITED | Director | 2018-03-28 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
MAYSIDE SECRETARIES LIMITED | Director | 2018-03-28 | CURRENT | 2006-10-03 | Active | |
PANFRY LIMITED | Director | 2018-03-28 | CURRENT | 2006-11-09 | Active | |
GHT GROUP LIMITED | Director | 2018-03-28 | CURRENT | 2008-01-17 | Active | |
WARDON LIMITED | Director | 2018-03-28 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
VERSOS SECRETARIES LIMITED | Director | 2018-03-28 | CURRENT | 2011-09-07 | Active | |
VERSOS DIRECTORS LIMITED | Director | 2018-03-28 | CURRENT | 2011-09-07 | Active | |
VERSOS INVESTMENTS LIMITED | Director | 2018-03-28 | CURRENT | 2012-04-26 | Active | |
VERSOS MANAGERS LIMITED | Director | 2018-03-28 | CURRENT | 2012-04-26 | Active | |
PLUTOLL LIMITED | Director | 2018-02-28 | CURRENT | 1990-05-14 | Active | |
MANN MADE TRUSTEE (UK) NO.2 LIMITED | Director | 2018-02-23 | CURRENT | 2017-06-09 | Active | |
FULL WEB NETWORKS LIMITED | Director | 2018-02-23 | CURRENT | 2017-12-11 | Active - Proposal to Strike off | |
JADEN SYSTEMS LIMITED | Director | 2018-02-23 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
KILTON PROPERTIES LIMITED | Director | 2018-02-23 | CURRENT | 2000-04-26 | Active | |
ETMAAM LIMITED | Director | 2018-02-23 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
LENTOR LIMITED | Director | 2018-02-23 | CURRENT | 2010-11-11 | Active | |
GROVELL LIMITED | Director | 2018-02-23 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
EASTFIELD MEATS LIMITED | Director | 2018-02-23 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
PALMDALE TRADING LIMITED | Director | 2018-02-23 | CURRENT | 1997-05-23 | Active | |
MONTEREY LIMITED | Director | 2018-02-23 | CURRENT | 1998-04-22 | Active - Proposal to Strike off | |
SIRIO TECHNOLOGIES LTD. | Director | 2018-02-23 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
THOMPSON CHEMICAL LIMITED | Director | 2018-02-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
MANN MADE TRUSTEES (UK) LIMITED | Director | 2018-02-23 | CURRENT | 2005-07-06 | Active | |
WENDOIN LIMITED | Director | 2018-02-23 | CURRENT | 2011-05-20 | Active | |
MILLIES INTERNATIONAL LIMITED | Director | 2018-02-23 | CURRENT | 2013-01-14 | Active | |
MIZENMAST LIMITED | Director | 2018-02-23 | CURRENT | 1997-06-27 | Active | |
HALLINGBURY LIMITED | Director | 2018-02-23 | CURRENT | 2006-11-23 | Active - Proposal to Strike off | |
EXENCE INTERNATIONAL LIMITED | Director | 2018-02-23 | CURRENT | 2007-11-13 | Active | |
BETTOLA MEATS LIMITED | Director | 2018-02-23 | CURRENT | 2009-07-01 | Active - Proposal to Strike off | |
CETONA MEATS LIMITED | Director | 2018-02-23 | CURRENT | 2009-07-02 | Active - Proposal to Strike off | |
DEANSCROFT MEATS LIMITED | Director | 2018-02-23 | CURRENT | 2013-10-17 | Active - Proposal to Strike off | |
FEMEX INTELLIGENT TRANSPORT SOLUTIONS LIMITED | Director | 2018-02-23 | CURRENT | 2016-03-29 | Active | |
GOODWIN TRADING LIMITED | Director | 2018-02-23 | CURRENT | 1999-08-13 | Active | |
BENART TRADING LTD | Director | 2018-02-23 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
MANN MADE CORPORATE SERVICES (UK) LIMITED | Director | 2018-02-09 | CURRENT | 2005-05-17 | Active | |
CALLON SHARED EQUITY LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
KINGSBOROUGH ENTERPRISES LIMITED | Director | 2016-01-05 | CURRENT | 2013-05-29 | Active | |
CLIFDEN HOLDINGS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-04 | Dissolved 2016-12-20 | |
TANGELA TAX LIMITED | Director | 2018-03-23 | CURRENT | 2014-05-22 | Active | |
MANN MADE TRUSTEE (UK) NO.2 LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
CALLON SHARED EQUITY LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
CLIFDEN HOLDINGS LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-04 | Dissolved 2016-12-20 | |
MANN MADE CORPORATE SERVICES (UK) LIMITED | Director | 2007-02-28 | CURRENT | 2005-05-17 | Active | |
MANN MADE TRUSTEES (UK) LIMITED | Director | 2007-02-28 | CURRENT | 2005-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
L64.04 | Compulsory liquidation. Deferment of dissolution | |
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | Compulsory winding up order | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP02 | Appointment of Callon Capital Management Limited as director on 2019-06-24 | |
AP01 | DIRECTOR APPOINTED MR ALFRED OYEKOYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ANTHONY FITZSIMONS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/19 FROM Fourth Floor 20 Margaret Street London W1W 8RS England | |
AP02 | Appointment of Ruton Management Limited as director on 2019-06-07 | |
AP01 | DIRECTOR APPOINTED MR PATRICK ANTHONY FITZSIMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATHERSIDES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID CATHERSIDES | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER CUNDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZZARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIBOU DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERSOS DIRECTORS LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP02 | CORPORATE DIRECTOR APPOINTED MARIBOU DIRECTORS LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED VERSOS DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED MR RICHARD PETER HAZZARD | |
TM02 | Termination of appointment of Capita Trust Corporate Limited on 2016-09-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST CORPORATE LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST CORPORATE SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/16 FROM 4th Floor 40 Dukes Place London EC3A 7NH | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2016-08-16 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED SEAN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SUSAN LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO CACORINO DIAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE KEELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIZWAN HUSSAIN | |
AP01 | DIRECTOR APPOINTED MR PAUL GLENDENNING | |
AP02 | CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE SERVICES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAW DEBENTURE CORPORATE SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX | |
RES01 | ALTER ARTICLES 28/08/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TERENCE LUKE FRANCIS KEELEY | |
AP01 | DIRECTOR APPOINTED MR ANTONIO MANUEL DE FREITAS CACORINO DIAS | |
AR01 | 02/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RIZWAN HUSSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR L D C SECURITISATION DIRECTOR NO.4 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR L D C SECURITISATION DIRECTOR NO.3 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BOWDEN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED LAW DEBENTURE CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY | |
AP02 | CORPORATE DIRECTOR APPOINTED L D C SECURITISATION DIRECTOR NO.4 LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED L D C SECURITISATION DIRECTOR NO.3 LIMITED | |
AP01 | DIRECTOR APPOINTED MR IAN KENNETH BOWDEN | |
RES15 | CHANGE OF NAME 28/05/2012 | |
CERTNM | COMPANY NAME CHANGED PLUMWAY LIMITED CERTIFICATE ISSUED ON 28/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up | 2019-12-31 |
Petitions | 2019-10-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 KILIMANJARO AM LIMITED
Called Up Share Capital | 2012-04-02 | £ 1 |
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Shareholder Funds | 2012-04-02 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KILIMANJARO AM LIMITED are:
Initiating party | Event Type | Winding-Up | |
---|---|---|---|
Defending party | KILIMANJARO AM LIMITED | Event Date | 2019-12-31 |
KILIMANJARO AM LIMITED (Company Number 08015474 ) Registered office: 71-75 Shelton Street , Covent Garden , LONDON , WC2H 9JQ In the High Court Of Justice No 006025 of 2019 Date of Filing Petition: 10… | |||
Initiating party | Event Type | Petitions | |
Defending party | KILIMANJARO AM LIMITED | Event Date | 2019-10-07 |
In the High Court of Justice CR-2019-006025 In the matter of KILIMANJARO AM LIMITED Trading As: Kilimanjaro AM Limited , and in the Matter of the Insolvency Act 1986 , A Petition to wind up the above-… | |||
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. |