KILMARTIN INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

05238510

Incorporation date

21/09/2004

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2004)

30/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

26/06/2011

Declaration of solvency

View PDF (3 pages)

26/06/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

26/06/2011

Resolutions

View PDF (2 pages)

28/02/2011

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 1

View PDF (3 pages)

22/02/2011

Termination of appointment of Susan Groat as a director

View PDF (2 pages)

20/01/2011

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

View PDF (1 pages)

10/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (3 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)

07/02/2010

Full accounts made up to 2009-04-30

View PDF (13 pages)

16/01/2010

Statement of company's objects

View PDF (2 pages)

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)

19/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (3 pages)

04/03/2009

Full accounts made up to 2008-04-30

View PDF (13 pages)

26/02/2009

Appointment Terminated Director mark hancock

View PDF (1 pages)

23/02/2009

Appointment Terminated Director adam kerr

View PDF (1 pages)

20/10/2008

Return made up to 22/09/08; full list of members

View PDF (4 pages)

20/10/2008

Location of register of members

View PDF (1 pages)

20/07/2008

Appointment Terminated Secretary roderick urquhart

View PDF (1 pages)

02/07/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/2008

Appointment Terminated Director jonathan ridehalgh

View PDF (1 pages)

17/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

01/06/2008

Certificate of change of name

View PDF (2 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

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

View PDF (1 pages)

24/01/2008

Certificate of change of name

View PDF (2 pages)

19/11/2007

Return made up to 22/09/07; full list of members

View PDF (4 pages)

19/11/2007

Location of register of members

View PDF (1 pages)

19/11/2007

Secretary's particulars changed

View PDF (1 pages)

19/11/2007

Secretary resigned

View PDF (1 pages)

03/10/2007

New secretary appointed

View PDF (2 pages)

17/09/2007

Registered office changed on 18/09/07 from: 27 dover street london W1S 4DY

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (17 pages)

13/09/2007

New director appointed

View PDF (17 pages)

13/09/2007

Registered office changed on 14/09/07 from: oakmount 6 east park rd blackburn BB1 8BW

View PDF (1 pages)

13/09/2007

Accounting reference date shortened from 30/07/08 to 30/04/08

View PDF (1 pages)

20/08/2007

Total exemption small company accounts made up to 2007-07-30

View PDF (5 pages)

05/03/2007

Total exemption small company accounts made up to 2006-07-30

View PDF (5 pages)

09/10/2006

New secretary appointed

View PDF (1 pages)

09/10/2006

Secretary resigned

View PDF (1 pages)

03/10/2006

Return made up to 22/09/06; full list of members

View PDF (3 pages)

18/01/2006

Total exemption small company accounts made up to 2005-07-30

View PDF (4 pages)

07/11/2005

Return made up to 22/09/05; full list of members

View PDF (7 pages)

14/09/2005

Resolutions

View PDF (7 pages)

14/03/2005

New director appointed

View PDF (2 pages)

03/02/2005

Certificate of change of name

View PDF (2 pages)

20/01/2005

Resolutions

View PDF (0 pages)

20/01/2005

Resolutions

View PDF (0 pages)

20/01/2005

Resolutions

View PDF (1 pages)

20/01/2005

Ad 24/12/04--------- £ si 149@1=149 £ ic 1/150

View PDF (2 pages)

20/01/2005

Resolutions

View PDF (1 pages)

20/01/2005

£ nc 100/150 24/12/04

View PDF (1 pages)

20/01/2005

Accounting reference date shortened from 30/09/05 to 30/07/05

View PDF (1 pages)

20/01/2005

Location of register of members

View PDF (1 pages)

20/01/2005

New secretary appointed

View PDF (2 pages)

20/01/2005

New director appointed

View PDF (3 pages)

20/01/2005

New director appointed

View PDF (3 pages)

23/09/2004

Secretary resigned

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

21/09/2004

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of KILMARTIN INVESTMENT MANAGEMENT LIM...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

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

See more events →

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About KILMARTIN INVESTMENT MANAGEMENT LIMITED

KILMARTIN INVESTMENT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 21/09/2004 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 INVESTMENT MANAGEMENT LIMITED?

KILMARTIN INVESTMENT MANAGEMENT LIMITED is currently Dissolved. It was registered on 21/09/2004 and dissolved on 30/04/2012.

Where is KILMARTIN INVESTMENT MANAGEMENT LIMITED located?

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

What does KILMARTIN INVESTMENT MANAGEMENT LIMITED do?

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

What is the latest filing for KILMARTIN INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved following liquidation.