KIMBERLITE LIMITED

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KIMBERLITE LIMITED

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Key Data

Status

Dissolved

Company No.

02857085

Incorporation date

26/09/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

11 The Office Village, North Road, Loughborough, Leicestershire LE11 1QJCopy
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Latest events (Record since 26/09/1993)
dot icon05/07/2010
Final Gazette dissolved via voluntary strike-off
dot icon22/03/2010
First Gazette notice for voluntary strike-off
dot icon09/03/2010
Application to strike the company off the register
dot icon30/12/2009
Statement of capital on 2009-12-31
dot icon16/12/2009
Solvency Statement dated 03/10/09
dot icon16/12/2009
Resolutions
dot icon05/08/2009
Return made up to 04/08/09; full list of members
dot icon24/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon21/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon29/09/2008
Return made up to 04/08/08; full list of members
dot icon17/12/2007
New secretary appointed
dot icon06/12/2007
Secretary resigned
dot icon07/09/2007
Return made up to 04/08/07; no change of members
dot icon02/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon18/12/2006
Registered office changed on 19/12/06 from: the grey lodge groby lodge estate grogby leicester LE6 0GN
dot icon07/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon21/08/2006
Return made up to 04/08/06; full list of members
dot icon12/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon11/10/2005
Registered office changed on 12/10/05 from: rookery farmhouse 12 new lane walton on the wolds loughborough leicestershire LE12 8HY
dot icon15/08/2005
Return made up to 04/08/05; full list of members
dot icon15/08/2005
Secretary's particulars changed
dot icon17/07/2005
Secretary's particulars changed
dot icon05/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon15/08/2004
Return made up to 04/08/04; full list of members
dot icon14/09/2003
Return made up to 04/08/03; full list of members
dot icon16/03/2003
Total exemption full accounts made up to 2002-12-31
dot icon28/08/2002
Return made up to 04/08/02; full list of members
dot icon08/05/2002
Total exemption full accounts made up to 2001-12-31
dot icon23/09/2001
Declaration of shares redemption:auditor's report
dot icon17/09/2001
Return made up to 04/08/01; full list of members
dot icon17/09/2001
Secretary's particulars changed
dot icon12/09/2001
Secretary resigned;director resigned
dot icon12/09/2001
Resolutions
dot icon12/09/2001
£ ic 17335/10000 22/06/01 £ sr 7335@1=7335
dot icon03/09/2001
Total exemption full accounts made up to 2000-12-31
dot icon03/09/2001
New secretary appointed
dot icon09/08/2000
Full accounts made up to 1999-12-31
dot icon08/08/2000
Return made up to 04/08/00; full list of members
dot icon06/02/2000
£ ic 27335/17335 22/12/99 £ sr 10000@1=10000
dot icon06/02/2000
£ ic 33335/27335 22/12/99 £ sr 6000@1=6000
dot icon10/10/1999
Full accounts made up to 1998-12-31
dot icon22/08/1999
Return made up to 04/08/99; full list of members
dot icon16/08/1998
Return made up to 04/08/98; no change of members
dot icon22/07/1998
Full accounts made up to 1997-12-31
dot icon14/08/1997
Registered office changed on 15/08/97 from: st nicholas house 31 park row nottingham NG1 6FQ
dot icon13/08/1997
Full accounts made up to 1996-12-31
dot icon13/08/1997
Return made up to 04/08/97; full list of members
dot icon07/10/1996
Return made up to 27/07/96; no change of members
dot icon05/09/1996
Full accounts made up to 1995-12-31
dot icon29/10/1995
Resolutions
dot icon29/10/1995
Resolutions
dot icon29/10/1995
Resolutions
dot icon29/10/1995
Return made up to 27/09/95; no change of members
dot icon29/10/1995
Registered office changed on 30/10/95
dot icon24/07/1995
Full accounts made up to 1994-12-31
dot icon07/10/1994
Return made up to 27/09/94; full list of members
dot icon30/05/1994
Accounting reference date notified as 31/12
dot icon02/03/1994
Registered office changed on 03/03/94 from: aquis court 31 fishpool street st albans herts,AL3 4RF
dot icon01/03/1994
Resolutions
dot icon01/03/1994
Resolutions
dot icon25/02/1994
Resolutions
dot icon25/02/1994
Resolutions
dot icon25/02/1994
New secretary appointed;director resigned;new director appointed
dot icon25/02/1994
Secretary resigned;new director appointed
dot icon25/02/1994
Ad 17/12/93--------- £ si 33333@1=33333 £ ic 2/33335
dot icon25/02/1994
£ nc 1000/50000 17/12/93
dot icon26/09/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2009
dot iconLast accounts made up to
30/12/2008View PDF

Confirmation

dot iconLast statement dated
30/12/2008
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Financial Ratios

KIMBERLITE LIMITED has not submitted financial statements

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

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About KIMBERLITE LIMITED

KIMBERLITE LIMITED is an(a) Dissolved company incorporated on 26/09/1993 with the registered office located at 11 The Office Village, North Road, Loughborough, Leicestershire LE11 1QJ. There are currently 2 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 KIMBERLITE LIMITED?

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KIMBERLITE LIMITED is currently Dissolved. It was registered on 26/09/1993 and dissolved on 05/07/2010.

Where is KIMBERLITE LIMITED located?

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KIMBERLITE LIMITED is registered at 11 The Office Village, North Road, Loughborough, Leicestershire LE11 1QJ.

What does KIMBERLITE LIMITED do?

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KIMBERLITE LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for KIMBERLITE LIMITED?

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The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.