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Home > England & Wales Companies > KILIMANJARO COMPLIANCE CONSULTANTS LIMITED
Company Information for

KILIMANJARO COMPLIANCE CONSULTANTS LIMITED

EAST MOLESEY, SURREY, KT8,
Company Registration Number
08259965
Private Limited Company
Dissolved

Dissolved 2015-06-09

Company Overview

About Kilimanjaro Compliance Consultants Ltd
KILIMANJARO COMPLIANCE CONSULTANTS LIMITED was founded on 2012-10-18 and had its registered office in East Molesey. The company was dissolved on the 2015-06-09 and is no longer trading or active.

Key Data
Company Name
KILIMANJARO COMPLIANCE CONSULTANTS LIMITED
 
Legal Registered Office
EAST MOLESEY
SURREY
 
Previous Names
THROGMORTON COMPLIANCE CONSULTANTS LIMITED19/09/2014
Filing Information
Company Number 08259965
Date formed 2012-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2015-06-09
Type of accounts DORMANT
Last Datalog update: 2015-09-11 10:39:44
Primary Source:Companies House
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Company Officers of KILIMANJARO COMPLIANCE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
TREVOR ALAN BROWN
 Director 2012-10-18
ROGER GANPATSINGH
 Director 2012-10-18
ANDREW RUBIO
 Director 2012-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
THROGMORTON SECRETARIES LLP
 Company Secretary 2012-12-19 2014-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR ALAN BROWN KILIMANJARO CORPORATE MANAGEMENT LIMITED Director 2009-11-20 CURRENT 2007-01-19 Dissolved 2015-06-09
TREVOR ALAN BROWN KILIMANJARO MANAGEMENT CONSULTANTS LIMITED Director 2009-11-20 CURRENT 1999-05-14 Dissolved 2015-06-09
TREVOR ALAN BROWN KILIMANJARO SECRETARIES LIMITED Director 2009-11-20 CURRENT 2004-02-09 Dissolved 2017-10-24
ROGER GANPATSINGH KILIMANJARO CORPORATE MANAGEMENT LIMITED Director 2009-11-20 CURRENT 2007-01-19 Dissolved 2015-06-09
ROGER GANPATSINGH KILIMANJARO MANAGEMENT CONSULTANTS LIMITED Director 2009-11-20 CURRENT 1999-05-14 Dissolved 2015-06-09
ROGER GANPATSINGH KILIMANJARO SECRETARIES LIMITED Director 2009-11-20 CURRENT 2004-02-09 Dissolved 2017-10-24
ANDREW RUBIO FRUFC TRADING LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
ANDREW RUBIO FRUFC EVRA (2015) LIMITED Director 2014-05-14 CURRENT 2014-05-14 Dissolved 2016-07-05
ANDREW RUBIO UK FOUNDATION OF UNSW AUSTRALIA Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
ANDREW RUBIO FARNHAM RUGBY UNION FOOTBALL CLUB LIMITED Director 2010-02-25 CURRENT 2010-02-25 Active
ANDREW RUBIO KONA CAPITAL CORPORATE MEMBER LIMITED Director 2009-12-09 CURRENT 2008-11-28 Dissolved 2018-03-08
ANDREW RUBIO KILIMANJARO CORPORATE MANAGEMENT LIMITED Director 2009-11-20 CURRENT 2007-01-19 Dissolved 2015-06-09
ANDREW RUBIO KILIMANJARO MANAGEMENT CONSULTANTS LIMITED Director 2009-11-20 CURRENT 1999-05-14 Dissolved 2015-06-09
ANDREW RUBIO KILIMANJARO SECRETARIES LIMITED Director 2009-11-20 CURRENT 2004-02-09 Dissolved 2017-10-24
ANDREW RUBIO APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active
ANDREW RUBIO GRANARD LIMITED Director 2004-12-15 CURRENT 2004-12-15 Dissolved 2014-05-06
ANDREW RUBIO APEX CORPORATE AND BUSINESS SERVICES UK LIMITED Director 2002-11-07 CURRENT 1999-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-06-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-02-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-12DS01APPLICATION FOR STRIKING-OFF
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0118/10/14 FULL LIST
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALAN BROWN / 16/09/2014
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GANPATSINGH / 16/09/2014
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RUBIO / 16/09/2014
2014-09-19RES15CHANGE OF NAME 16/09/2014
2014-09-19CERTNMCOMPANY NAME CHANGED THROGMORTON COMPLIANCE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 19/09/14
2014-09-19TM02APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP
2014-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GANPATSINGH / 08/08/2014
2014-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-23AR0118/10/13 FULL LIST
2013-01-07AA01CURRSHO FROM 31/10/2013 TO 30/09/2013
2013-01-07AP04CORPORATE SECRETARY APPOINTED THROGMORTON SECRETARIES LLP
2012-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to KILIMANJARO COMPLIANCE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KILIMANJARO COMPLIANCE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KILIMANJARO COMPLIANCE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of KILIMANJARO COMPLIANCE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KILIMANJARO COMPLIANCE CONSULTANTS LIMITED
Trademarks
We have not found any records of KILIMANJARO COMPLIANCE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KILIMANJARO COMPLIANCE CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KILIMANJARO COMPLIANCE CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KILIMANJARO COMPLIANCE CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KILIMANJARO COMPLIANCE CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KILIMANJARO COMPLIANCE CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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