KIMBERLY-CLARK INVESTERING FINANCE CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

03259248

Incorporation date

03/10/1996

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/10/1996)

21/03/2015

Final Gazette dissolved following liquidation

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21/12/2014

Liquidators' statement of receipts and payments to 2014-12-09

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21/12/2014

Return of final meeting in a members' voluntary winding up

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09/12/2014

Annual return made up to 2014-10-04 with full list of shareholders

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09/12/2014

Registered office address changed from 55 Baker Street London W1U 7EU to 40 London Road Reigate Surrey RH2 9QP on 2014-12-10

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17/07/2014

Registered office address changed from 40 London Road Reigate Surrey RH2 9QP on 2014-07-18

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16/07/2014

Declaration of solvency

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16/07/2014

Appointment of a voluntary liquidator

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16/07/2014

Resolutions

View PDF (1 pages)

03/11/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (6 pages)

03/11/2013

Secretary's details changed for Ms Margaretha Catharina Roelofsen-Van Amerongen on 2012-03-01

View PDF (2 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

31/01/2013

Statement by directors

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31/01/2013

Statement of capital on 2013-02-01

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31/01/2013

Solvency statement dated 25/01/13

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31/01/2013

Resolutions

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14/11/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (6 pages)

17/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

18/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (6 pages)

18/10/2011

Termination of appointment of Michele Allamprese as a director on 2011-09-30

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01/08/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

01/11/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (7 pages)

02/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

26/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (5 pages)

26/11/2009

Secretary's details changed for Margaretha Catharina Roelofsen-Van Amerongen on 2009-10-04

View PDF (1 pages)

26/11/2009

Director's details changed for Rudolfus Hermanus Sleumer on 2009-10-02

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26/11/2009

Director's details changed for Willem Hein Van Der Bijl on 2009-10-02

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26/11/2009

Director's details changed for Michele Allamprese on 2009-10-02

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06/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

20/05/2009

Appointment terminated director florence renard

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20/05/2009

Director appointed michele allamprese

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28/01/2009

Memorandum and Articles of Association

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23/12/2008

Secretary appointed margaretha catharina roelofsen-van amerongen

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03/12/2008

Director appointed florence renard

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03/12/2008

Director appointed rudolfus hermanus sleumer

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03/12/2008

Director appointed willem hein van der bijl

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03/12/2008

Appointment terminated director steven voskuil

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03/12/2008

Appointment terminated director robert burke

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03/12/2008

Appointment terminated secretary hmp secretarial LIMITED

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03/12/2008

Appointment terminated director brendan rockett

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27/11/2008

Certificate of change of name

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29/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

16/10/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

16/10/2008

Director's change of particulars / steven voskuil / 01/08/2008

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16/10/2008

Location of register of members

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16/10/2008

Secretary's change of particulars / hmp secretarial LIMITED / 01/01/2008

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16/10/2008

Location of debenture register

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16/10/2008

Registered office changed on 17/10/2008 from 1 tower view kings hill west malling kent ME19 4HA

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05/05/2008

Appointment terminate, director jolene varney logged form

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05/05/2008

Return made up to 04/10/07; full list of members

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05/05/2008

Director appointed steven earl voskuil logged form

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12/03/2008

Appointment terminated director jolene varney

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12/03/2008

Director appointed steven earl voskuil

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20/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

20/09/2007

Director resigned

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20/09/2007

Director resigned

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18/01/2007

Return made up to 04/10/06; no change of members

View PDF (6 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

16/10/2006

Return made up to 04/10/05; no change of members

View PDF (6 pages)

17/04/2006

Director's particulars changed

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19/12/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

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28/02/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

06/02/2005

Resolutions

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06/02/2005

Resolutions

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06/02/2005

Resolutions

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03/11/2004

Return made up to 04/10/04; full list of members

View PDF (8 pages)

11/07/2004

Group of companies' accounts made up to 2002-12-31

View PDF (17 pages)

09/05/2004

New director appointed

View PDF (2 pages)

22/04/2004

Director resigned

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28/10/2003

Return made up to 04/10/03; change of members

View PDF (8 pages)

21/10/2003

Delivery ext'd 3 mth 31/12/02

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18/08/2003

New director appointed

View PDF (4 pages)

03/07/2003

Director resigned

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11/02/2003

Group of companies' accounts made up to 2001-12-31

View PDF (13 pages)

02/12/2002

Return made up to 04/10/02; full list of members

View PDF (8 pages)

19/02/2002

Return made up to 04/10/01; full list of members

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06/01/2002

New director appointed

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27/12/2001

Director resigned

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08/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

07/11/2000

Director resigned

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07/11/2000

Return made up to 04/10/00; full list of members

View PDF (8 pages)

07/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

22/03/2000

Registered office changed on 23/03/00 from: larkfield aylesford kent ME20 7PS

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03/02/2000

Return made up to 04/10/99; full list of members

View PDF (9 pages)

16/01/2000

New director appointed

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16/01/2000

New director appointed

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14/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

08/02/1999

Full accounts made up to 1997-12-31

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08/12/1998

Return made up to 04/10/98; full list of members

View PDF (8 pages)

30/10/1997

Return made up to 04/10/97; full list of members

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30/01/1997

Location of register of members

View PDF (1 pages)

30/01/1997

Ad 16/12/96--------- us$ si 50000@1=50000 us$ ic 0/50000

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18/12/1996

Resolutions

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18/12/1996

Resolutions

View PDF (18 pages)

17/12/1996

Certificate of change of name

View PDF (3 pages)

17/12/1996

Resolutions

View PDF (2 pages)

17/12/1996

Resolutions

View PDF (2 pages)

17/12/1996

Resolutions

View PDF (2 pages)

16/12/1996

Accounting reference date extended from 31/10/97 to 31/12/97

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11/12/1996

Registered office changed on 12/12/96 from: abbot's house abbey street reading RG1 3BD

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11/12/1996

Us$ nc 0/500000 06/12/96

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11/12/1996

New director appointed

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11/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

New director appointed

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11/12/1996

New secretary appointed

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10/12/1996

Secretary resigned

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10/12/1996

Director resigned

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03/10/1996

Incorporation

View PDF (18 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
HMP SECRETARIAL LIMITED	Corporate Secretary	05/12/1996 - 18/11/2008	2
ABBEY DIRECTORS LIMITED	Corporate Director	03/10/1996 - 05/12/1996	75
Vest, Randy Johnson	Director	26/01/1999 - 30/08/2007	-
Sleumer, Rudolfus Hermanus	Director	18/11/2008 - Present	-
Segebarth, Frank	Director	05/12/1996 - 08/01/1998	-

Persons with Significant Control

No PSC data available.

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Description

About KIMBERLY-CLARK INVESTERING FINANCE CORPORATION LIMITED

KIMBERLY-CLARK INVESTERING FINANCE CORPORATION LIMITED is an(a) Dissolved company incorporated on 03/10/1996 with the registered office located at 40 London Road, Reigate, Surrey RH2 9QP. 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 KIMBERLY-CLARK INVESTERING FINANCE CORPORATION LIMITED?

KIMBERLY-CLARK INVESTERING FINANCE CORPORATION LIMITED is currently Dissolved. It was registered on 03/10/1996 and dissolved on 21/03/2015.

Where is KIMBERLY-CLARK INVESTERING FINANCE CORPORATION LIMITED located?

KIMBERLY-CLARK INVESTERING FINANCE CORPORATION LIMITED is registered at 40 London Road, Reigate, Surrey RH2 9QP.

What does KIMBERLY-CLARK INVESTERING FINANCE CORPORATION LIMITED do?

KIMBERLY-CLARK INVESTERING FINANCE CORPORATION LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for KIMBERLY-CLARK INVESTERING FINANCE CORPORATION LIMITED?

The latest filing was on 21/03/2015: Final Gazette dissolved following liquidation.