KILMARTIN CAMBERLEY LIMITED

Key Data

Status

Dissolved

Company No.

06439955

Incorporation date

27/11/2007

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2007)

24/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/11/2011

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

11/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/04/2011

Resolutions

View PDF (1 pages)

11/04/2011

Declaration of solvency

View PDF (3 pages)

24/03/2011

Appointment of Mrs Susan Elizabeth Groat as a director

View PDF (2 pages)

22/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/02/2011

Termination of appointment of Susan Groat as a director

View PDF (2 pages)

22/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/01/2011

Previous accounting period extended from 2010-04-30 to 2010-10-31

View PDF (1 pages)

06/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (6 pages)

25/03/2010

Resolutions

View PDF (29 pages)

24/03/2010

Termination of appointment of Gordon Bennet as a director

View PDF (2 pages)

17/03/2010

Registered office address changed from The 6th Floor Coin House 2 Gees Court London W1U 1JA on 2010-03-18

View PDF (2 pages)

16/01/2010

Statement of company's objects

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16/01/2010

Appointment of Gordon Iain Bennet as a director

View PDF (3 pages)

16/01/2010

Appointment of Susan Elizabeth Groat as a director

View PDF (3 pages)

16/01/2010

Termination of appointment of Robert Wotherspoon as a director

View PDF (2 pages)

16/01/2010

Termination of appointment of Neil Mcguinness as a director

View PDF (2 pages)

16/01/2010

Resolutions

View PDF (29 pages)

11/01/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (8 pages)

30/09/2009

Full accounts made up to 2009-04-30

View PDF (13 pages)

08/05/2009

Certificate of change of name

View PDF (2 pages)

06/05/2009

Appointment Terminated Director martyn guess

View PDF (1 pages)

06/05/2009

Appointment Terminated Director colin banyard

View PDF (1 pages)

06/05/2009

Appointment Terminated Director matthew jevans

View PDF (1 pages)

06/05/2009

Appointment Terminated Director andrew scott

View PDF (1 pages)

26/02/2009

Appointment Terminated Director mark hancock

View PDF (1 pages)

15/01/2009

Return made up to 28/11/08; full list of members

View PDF (6 pages)

10/08/2008

Appointment Terminated Secretary roderick urquhart

View PDF (1 pages)

04/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

18/05/2008

Director appointed andrew scott

View PDF (1 pages)

18/05/2008

Director appointed matthew peter jevans

View PDF (2 pages)

18/05/2008

Director appointed mark edward hancock

View PDF (8 pages)

18/05/2008

Director appointed colin roderick banyard

View PDF (8 pages)

18/05/2008

Director appointed martyn paul guess

View PDF (2 pages)

08/05/2008

Ad 29/04/08 gbp si 105@1=105 gbp ic 895/1000

View PDF (2 pages)

08/05/2008

Ad 29/04/08 gbp si 245@1=245 gbp ic 650/895

View PDF (2 pages)

08/05/2008

Resolutions

View PDF (49 pages)

07/02/2008

Registered office changed on 08/02/08 from: the 6TH floor coin house 2 gees court london W1U 1JA

View PDF (1 pages)

31/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

31/01/2008

Registered office changed on 01/02/08 from: 27 dover street london W1S 4DY

View PDF (1 pages)

24/01/2008

Particulars of mortgage/charge

View PDF (15 pages)

26/12/2007

Certificate of change of name

View PDF (2 pages)

13/12/2007

Accounting reference date extended from 30/11/08 to 30/04/09

View PDF (1 pages)

27/11/2007

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Full

Last made up date

29/04/2009

Next account date

29/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About KILMARTIN CAMBERLEY LIMITED

KILMARTIN CAMBERLEY LIMITED is an(a) Dissolved company incorporated on 27/11/2007 with the registered office located at Updown Court, Chertsey Road, Windlesham, Surrey GU20 6HY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KILMARTIN CAMBERLEY LIMITED?

KILMARTIN CAMBERLEY LIMITED is currently Dissolved. It was registered on 27/11/2007 and dissolved on 24/02/2012.

Where is KILMARTIN CAMBERLEY LIMITED located?

KILMARTIN CAMBERLEY LIMITED is registered at Updown Court, Chertsey Road, Windlesham, Surrey GU20 6HY.

What does KILMARTIN CAMBERLEY LIMITED do?

KILMARTIN CAMBERLEY LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for KILMARTIN CAMBERLEY LIMITED?

The latest filing was on 24/02/2012: Final Gazette dissolved following liquidation.