KIMBERLEY CAPITAL THREE LTD

Key Data

Status

Dissolved

Company No.

09618149

Incorporation date

02/06/2015

Size

Micro Entity

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2015)

18/09/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/07/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/06/2018

Application to strike the company off the register

View PDF (3 pages)

02/05/2018

Micro company accounts made up to 2017-11-30

View PDF (4 pages)

15/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

24/02/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

03/01/2017

Previous accounting period extended from 2016-06-30 to 2016-11-30

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (6 pages)

20/01/2016

Statement of capital following an allotment of shares on 2015-12-21

View PDF (3 pages)

02/06/2015

Incorporation

View PDF (38 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

30/11/2017

Last change occurred

30/11/2017

Accounts

Micro Entity

Last made up date

30/11/2017

Next account date

30/11/2018

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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

Person	Title	Period	Connections
Chandaria, Khimchand Hansraj	Director	02/06/2015 - Present	26
Shah, Neel Mahendra	Director	02/06/2015 - Present	57
Shah, Neel	Secretary	02/06/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About KIMBERLEY CAPITAL THREE LTD

KIMBERLEY CAPITAL THREE LTD is an(a) Dissolved company incorporated on 02/06/2015 with the registered office located at Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex HA8 5LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KIMBERLEY CAPITAL THREE LTD?

KIMBERLEY CAPITAL THREE LTD is currently Dissolved. It was registered on 02/06/2015 and dissolved on 18/09/2018.

Where is KIMBERLEY CAPITAL THREE LTD located?

KIMBERLEY CAPITAL THREE LTD is registered at Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex HA8 5LD.

What does KIMBERLEY CAPITAL THREE LTD do?

KIMBERLEY CAPITAL THREE LTD operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for KIMBERLEY CAPITAL THREE LTD?

The latest filing was on 18/09/2018: Final Gazette dissolved via voluntary strike-off.