KIMBERLEY CAPITAL THREE LTD
Company is dissolved
General Information
NAME
KIMBERLEY CAPITAL THREE LTD
COMPANY NUMBER
09618149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
02/06/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2017
ACCOUNTS MADE UP TO
30/11/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA8 5LD
Telephone: 02089311555
TPS: Yes
Kimberley House
31 Burnt Oak Broadway
Edgware
Middlesex
HA8 5LD
Telephone: 89311555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Neel Mahendra Shah (906630776) Appointed |
| 26/11/2024 | New Board Member Neel Mahendra Shah (906630776) Appointed |
| 22/02/2024 | New Board Member Neel Mahendra Shah (906630776) Appointed |
Credit Risk Overview
Want to learn more about KIMBERLEY CAPITAL THREE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIMBERLEY CAPITAL THREE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIMBERLEY CAPITAL THREE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1974 |
Resigned | Director |
Current: 30 Past: 14 |
View Report |
|
Born in Jul 1935 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Neel Mahendra Shah (906630776) Appointed |
| 26/11/2024 | New Board Member Neel Mahendra Shah (906630776) Appointed |
| 22/02/2024 | New Board Member Neel Mahendra Shah (906630776) Appointed |
| 22/01/2024 | New Board Member Neel Mahendra Shah (906630776) Appointed |
| 25/10/2023 | New Board Member Neel Mahendra Shah (906630776) Appointed |
| 06/05/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 01/03/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 05/06/2015 | New Board Member Khimchand Hansraj Chandaria (901434113) Appointed |
| 05/06/2015 | New Board Member Neel Shah (906630776) Appointed |
| 05/06/2015 | New Company Secretary Neel Shah (919814744) Appointed |
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