KIMBERLY-CLARK INVESTERING FINANCE CORPORATION LIMITED
Overview
| Company Name | KIMBERLY-CLARK INVESTERING FINANCE CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03259248 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KIMBERLY-CLARK INVESTERING FINANCE CORPORATION LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is KIMBERLY-CLARK INVESTERING FINANCE CORPORATION LIMITED located?
| Registered Office Address | 40 London Road RH2 9QP Reigate Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIMBERLY-CLARK INVESTERING FINANCE CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIMBERLY-CLARK IRISH FINANCE CORPORATION LIMITED | Dec 19, 1996 | Dec 19, 1996 |
| GAC NO. 58 LIMITED | Oct 04, 1996 | Oct 04, 1996 |
What are the latest accounts for KIMBERLY-CLARK INVESTERING FINANCE CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for KIMBERLY-CLARK INVESTERING FINANCE CORPORATION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KIMBERLY-CLARK INVESTERING FINANCE CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 09, 2014 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Annual return made up to Oct 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 55 Baker Street London W1U 7EU to 40 London Road Reigate Surrey RH2 9QP on Dec 10, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from 40 London Road Reigate Surrey RH2 9QP on Jul 18, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 04, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Ms Margaretha Catharina Roelofsen-Van Amerongen on Mar 01, 2012 | 2 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 01, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Oct 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Michele Allamprese as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Oct 04, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Annual return made up to Oct 04, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Margaretha Catharina Roelofsen-Van Amerongen on Oct 04, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of KIMBERLY-CLARK INVESTERING FINANCE CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROELOFSEN-VAN AMERONGEN, Margaretha Catharina | Secretary | 6718 Mg Ede Orveleterzand 3 Ede Netherlands | British | 135383290001 | ||||||
| SLEUMER, Rudolfus Hermanus | Director | 5258 Kl Berlicum Het Gewat 18, The Netherlands | Netherlands | Dutch | Senior Marketing Manager | 135014920001 | ||||
| VAN DER BIJL, Willem Hein | Director | 1339 Rb Almere Pembastraat 24, The Netherlands | Netherlands | Dutch | General Manager | 135014860001 | ||||
| ABBEY NOMINEES LIMITED | Secretary | Abbots House Abbey Street RG1 3BD Reading Berkshire | 49118270001 | |||||||
| HMP SECRETARIAL LIMITED | Secretary | Sir John Rogerson's Quay IRISH Dublin 2 Riverside One Ireland | 258109000001 | |||||||
| ALLAMPRESE, Michele | Director | 66034 Lanciano Via Adamo Giangiulio 60 | Italy | Italian | European Accounts Manager | 138448490001 | ||||
| BURKE, Robert Herbert | Director | 33 Brook Court Monkstown IRISH Dublin Ireland | Northern Ireland | Irish | Solicitor | 50616070001 | ||||
| CASEY, Barry | Director | 5 Garrynure IRISH Milltown Dublin Ireland | Irish | Banker | 77535660001 | |||||
| CHALLACOMBE, Katherine | Director | 82 Eagle Valley Powerscourt IRISH Enniskerry Co Wicklow Eire | British | Banker | 65726760002 | |||||
| GALVIN, James Patrick | Director | 88 Tritonville Road Sandymount Dublin 4 Ireland | Irish | Retired Bank Officer-Dir | 50615830002 | |||||
| GAMRON, William Anthony | Director | 6 Ross Court Trophy Club Texas Tx76262 Usa | American | Treasurer | 71076430001 | |||||
| MACDONALD, Declan Joseph | Director | 4 Riverside Drive Rathfarnham IRISH Dublin 14 Ireland | Irish | Bank Officer | 50615990001 | |||||
| RENARD, Florence | Director | Saint Cloud 10 Rue Henri Regnault, 92210 France | French | Financial Reporting Specialist | 135015020001 | |||||
| ROCKETT, Brendan Joseph | Director | Marianna 5 Taney Lawn, Dundrum IRISH Dublin Dublin 14 Ireland | Irish | Management And Training Consul | 80433560001 | |||||
| SEGEBARTH, Frank | Director | Achterstraat 22 B 3080 Tervuren Belgium | Belgian | Assistant Treasurer | 50616100001 | |||||
| VARNEY, Jolene | Director | 5109 Heather Court Flower Mound Texas 75022 United States Of America | American | Vice President Treasurer | 91803690001 | |||||
| VEST, Randy Johnson | Director | 6500 Emerald Drive Colleyville Texas 76034 Usa | American | Business Executive | 67897250001 | |||||
| VOSKUIL, Steven Earl | Director | Corkwood Circle Flower Mound TX 75022 Texas 2908 Usa | Usa | United States | Finance Manager | 128660140003 | ||||
| ABBEY DIRECTORS LIMITED | Director | Abbots House Abbey Street RG1 3BD Reading Berkshire | 49118260003 |
Does KIMBERLY-CLARK INVESTERING FINANCE CORPORATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0