KIMBERLEY GLOBAL LTD
Status | DISSOLVED |
Company No. | 07328642 |
Category | Private Limited Company |
Incorporated | 28 Jul 2010 |
Age | 13 years, 10 months, 20 days |
Jurisdiction | England Wales |
Dissolution | 04 Oct 2022 |
Years | 1 year, 8 months, 13 days |
SUMMARY
KIMBERLEY GLOBAL LTD is an dissolved private limited company with number 07328642. It was incorporated 13 years, 10 months, 20 days ago, on 28 July 2010 and it was dissolved 1 year, 8 months, 13 days ago, on 04 October 2022. The company address is Floor 1 Office 25, 22 Market Square, London, E14 6BU, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 04 Oct 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 07 Jul 2022
Category: Dissolution
Type: DS01
Documents
Appoint corporate secretary company with name date
Date: 30 Nov 2021
Action Date: 29 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Credential Group (Uk) Limited
Appointment date: 2021-11-29
Documents
Termination secretary company with name termination date
Date: 30 Nov 2021
Action Date: 29 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Credential Secretarial Services Limited
Termination date: 2021-11-29
Documents
Accounts with accounts type dormant
Date: 01 Sep 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2021
Action Date: 11 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-11
Old address: Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
New address: Floor 1 Office 25, 22 Market Square London E14 6BU
Documents
Appoint corporate secretary company with name date
Date: 20 Jul 2021
Action Date: 20 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-07-20
Officer name: Credential Secretarial Services Limited
Documents
Confirmation statement with no updates
Date: 20 Jul 2021
Action Date: 20 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-20
Documents
Termination secretary company with name termination date
Date: 20 Jul 2021
Action Date: 20 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-07-20
Officer name: Baililai Secretarial (U.K.) Ltd
Documents
Accounts with accounts type dormant
Date: 19 Aug 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 19 Aug 2020
Action Date: 25 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-25
Documents
Accounts with accounts type dormant
Date: 01 Aug 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 29 Jul 2019
Action Date: 25 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-25
Documents
Accounts with accounts type dormant
Date: 08 Aug 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 03 Aug 2018
Action Date: 25 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-25
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2018
Action Date: 05 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-05
New address: Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB
Old address: Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
Documents
Accounts with accounts type dormant
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 31 Jul 2017
Action Date: 25 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-25
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2017
Action Date: 30 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-30
Old address: 1st Floor 41 Chalton Street London England NW1 1JD
New address: Lower Ground Floor One George Yard London EC3V 9DF
Documents
Confirmation statement with updates
Date: 26 Sep 2016
Action Date: 25 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-25
Documents
Accounts with accounts type dormant
Date: 03 Aug 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Accounts with accounts type dormant
Date: 11 Sep 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2015
Action Date: 25 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-25
Documents
Appoint corporate secretary company with name date
Date: 11 Sep 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Baililai Secretarial (U.K.) Ltd
Appointment date: 2015-07-03
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2015
Action Date: 03 Sep 2015
Category: Address
Type: AD01
Old address: 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL
Change date: 2015-09-03
New address: 1st Floor 41 Chalton Street London England NW1 1JD
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2014
Action Date: 25 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-25
Documents
Accounts with accounts type dormant
Date: 11 Aug 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2014
Action Date: 11 Aug 2014
Category: Address
Type: AD01
Old address: 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England
New address: 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL
Change date: 2014-08-11
Documents
Accounts with accounts type dormant
Date: 21 Aug 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2013
Action Date: 05 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-05
Documents
Accounts with accounts type dormant
Date: 10 Aug 2012
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2012
Action Date: 05 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-05
Documents
Certificate change of name company
Date: 22 Mar 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed united nutrition LIMITED\certificate issued on 22/03/12
Documents
Change of name notice
Date: 22 Mar 2012
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type dormant
Date: 05 Aug 2011
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2011
Action Date: 22 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-22
Documents
Certificate change of name company
Date: 07 Dec 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dola laboratories LIMITED\certificate issued on 07/12/10
Documents
Change of name notice
Date: 07 Dec 2010
Category: Change-of-name
Type: CONNOT
Documents
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