KIMPTON SEVAN LIMITED

Key Data

Status

Dissolved

Company No.

03595840

Incorporation date

08/07/1998

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1998)

03/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/12/2015

Liquidators' statement of receipts and payments to 2015-11-24

View PDF (5 pages)

23/12/2015

Liquidators' statement of receipts and payments to 2015-05-24

View PDF (5 pages)

03/12/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

04/05/2015

Insolvency filing

View PDF (1 pages)

08/02/2015

Liquidators' statement of receipts and payments to 2014-12-08

View PDF (31 pages)

30/12/2014

Liquidators' statement of receipts and payments to 2014-11-24

View PDF (5 pages)

21/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

21/12/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

24/07/2014

Liquidators' statement of receipts and payments to 2014-05-24

View PDF (29 pages)

03/06/2014

Liquidators' statement of receipts and payments to 2014-05-24

View PDF (5 pages)

08/01/2014

Liquidators' statement of receipts and payments to 2013-11-24

View PDF (5 pages)

15/07/2013

Liquidators' statement of receipts and payments to 2013-05-24

View PDF (26 pages)

07/07/2013

Registered office address changed from C/O Mcr 43-45 Portman Square London W1H 6LY on 2013-07-08

View PDF (2 pages)

16/06/2013

Liquidators' statement of receipts and payments to 2013-05-24

View PDF (5 pages)

27/12/2012

Liquidators' statement of receipts and payments to 2012-11-24

View PDF (5 pages)

30/07/2012

Liquidators' statement of receipts and payments to 2012-05-24

View PDF (31 pages)

28/06/2012

Liquidators' statement of receipts and payments to 2012-05-24

View PDF (5 pages)

05/01/2012

Liquidators' statement of receipts and payments to 2011-11-24

View PDF (5 pages)

25/07/2011

Liquidators' statement of receipts and payments to 2011-05-24

View PDF (36 pages)

07/04/2011

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

09/06/2010

Administrator's progress report to 2010-04-18

View PDF (63 pages)

24/05/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (62 pages)

14/12/2009

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

14/12/2009

Result of meeting of creditors

View PDF (3 pages)

26/11/2009

Statement of administrator's proposal

View PDF (131 pages)

04/11/2009

Registered office address changed from 10-14 Hewett Street London EC2A 3RL on 2009-11-05

View PDF (2 pages)

25/10/2009

Appointment of an administrator

View PDF (1 pages)

28/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

23/07/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

23/07/2008

Location of register of members

View PDF (1 pages)

23/07/2008

Location of debenture register

View PDF (1 pages)

16/07/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

01/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

09/07/2007

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

View PDF (3 pages)

09/07/2007

Location of debenture register

View PDF (1 pages)

09/07/2007

Location of register of members

View PDF (1 pages)

31/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

09/07/2006

Return made up to 09/07/06; full list of members

View PDF (3 pages)

09/07/2006

Director's particulars changed

View PDF (1 pages)

10/07/2005

Return made up to 09/07/05; full list of members

View PDF (3 pages)

26/06/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

17/05/2005

New director appointed

View PDF (3 pages)

01/08/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

25/07/2004

Return made up to 09/07/04; full list of members

View PDF (6 pages)

12/07/2003

Return made up to 09/07/03; full list of members

View PDF (6 pages)

03/06/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

03/08/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

17/07/2002

Return made up to 09/07/02; full list of members

View PDF (6 pages)

25/07/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

25/06/2001

Director's particulars changed

View PDF (1 pages)

19/06/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

13/07/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

12/07/2000

Registered office changed on 13/07/00 from: 10-14 hewett street london EC2A 3HA

View PDF (1 pages)

12/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

New director appointed

View PDF (3 pages)

12/07/2000

New director appointed

View PDF (3 pages)

04/05/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

25/07/1999

Return made up to 09/07/99; full list of members

View PDF (6 pages)

14/01/1999

Director resigned

View PDF (1 pages)

27/07/1998

Location of debenture register

View PDF (1 pages)

27/07/1998

Location of register of members

View PDF (1 pages)

27/07/1998

Accounting reference date extended from 31/07/99 to 30/09/99

View PDF (1 pages)

25/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

New director appointed

View PDF (3 pages)

13/07/1998

New secretary appointed

View PDF (2 pages)

13/07/1998

New director appointed

View PDF (3 pages)

13/07/1998

Secretary resigned

View PDF (1 pages)

13/07/1998

Director resigned

View PDF (1 pages)

08/07/1998

Incorporation

View PDF (11 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Small

Last made up date

29/09/2008

Next account date

29/09/2009

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

Person	Title	Period	Connections
Chalfen Secretaries Limited	Nominee Secretary	08/07/1998 - 08/07/1998	1629
Chalfen Nominees Limited	Nominee Director	08/07/1998 - 08/07/1998	1639
Haughton, Michael Thomas	Director	30/08/1999 - Present	5
Fein, Julius George Stephen	Director	08/07/1998 - Present	5
Isaacs, Brian John	Director	10/04/2005 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About KIMPTON SEVAN LIMITED

KIMPTON SEVAN LIMITED is an(a) Dissolved company incorporated on 08/07/1998 with the registered office located at C/O DUFF & PHELPS LTD, Level 14 The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 5 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 KIMPTON SEVAN LIMITED?

KIMPTON SEVAN LIMITED is currently Dissolved. It was registered on 08/07/1998 and dissolved on 03/03/2016.

Where is KIMPTON SEVAN LIMITED located?

KIMPTON SEVAN LIMITED is registered at C/O DUFF & PHELPS LTD, Level 14 The Shard, 32 London Bridge Street, London SE1 9SG.

What does KIMPTON SEVAN LIMITED do?

KIMPTON SEVAN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KIMPTON SEVAN LIMITED?

The latest filing was on 03/03/2016: Final Gazette dissolved following liquidation.