KIMELL OLD LTD
Overview
| Company Name | KIMELL OLD LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04604262 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KIMELL OLD LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KIMELL OLD LTD located?
| Registered Office Address | Unit V6 Topham Drive Aintree Racecourse Retail & Business Park L9 5AL Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIMELL OLD LTD?
| Company Name | From | Until |
|---|---|---|
| KIMELL LTD | Mar 27, 2003 | Mar 27, 2003 |
| GROSSWOOD CONSTRUCTION LIMITED | Nov 29, 2002 | Nov 29, 2002 |
What are the latest accounts for KIMELL OLD LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 29, 2023 |
| Next Accounts Due On | Aug 29, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 29, 2022 |
What is the status of the latest confirmation statement for KIMELL OLD LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 15, 2024 |
| Next Confirmation Statement Due | Sep 29, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2023 |
| Overdue | Yes |
What are the latest filings for KIMELL OLD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed kimell LTD\certificate issued on 28/03/24 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 29, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 29, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Nov 29, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2021 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Balwant Singh Sohal as a director on Sep 05, 2021 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Nov 30, 2020 to Nov 29, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit B3, Graylaw Ind Est Wareing Road Aintree Liverpool L9 7AU England to Unit V6 Topham Drive Aintree Racecourse Retail & Business Park Liverpool L9 5AL on Nov 30, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2018 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 169 New Hey Road Huddersfield HD3 4GD to Unit B3, Graylaw Ind Est Wareing Road Aintree Liverpool L9 7AU on Dec 02, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Who are the officers of KIMELL OLD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADSWORTH, Howard Peter | Secretary | 9 Hey Cliff Road Holmfirth HD7 1XD Huddersfield | British | 57037470002 | ||||||
| SOHAL, Hardip | Director | Topham Drive Aintree Racecourse Retail & Business Park L9 5AL Liverpool Unit V6 England | England | British | 89022270002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| SOHAL, Balwant Singh | Director | Topham Drive Aintree Racecourse Retail & Business Park L9 5AL Liverpool Unit V6 England | United Kingdom | British | 121925540001 | |||||
| SOHAL, Gobind | Director | Randall Drive L30 2PB Liverpool 71-73 Merseyside | United Kingdom | British | 132437300001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of KIMELL OLD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Hardip Sohal | Nov 29, 2016 | Topham Drive Aintree Racecourse Retail & Business Park L9 5AL Liverpool Unit V6 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gobind Singh Sohal | Nov 29, 2016 | Topham Drive Aintree Racecourse Retail & Business Park L9 5AL Liverpool Unit V6 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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