KIMMERIA INVESTMENTS LIMITED
Overview
| Company Name | KIMMERIA INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05747544 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KIMMERIA INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KIMMERIA INVESTMENTS LIMITED located?
| Registered Office Address | 2a St. George Wharf SW8 2LE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIMMERIA INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for KIMMERIA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Appointment of Mr Albert Petit Castello as a secretary on Sep 28, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Albert Petit Castello as a director on Sep 28, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Omelnitski as a director on Sep 28, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Markom Secretaries Ltd as a secretary on Sep 28, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Mark Omelnitski on Nov 02, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from 68 South Lambeth Road Suite 9, 3rd Floor London SW8 1RL to 2a St. George Wharf London SW8 2LE on Nov 09, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Termination of appointment of Alexander Pomazanov as a director on Aug 15, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Dr Mark Omelnitski on Jun 13, 2013 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jan 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jan 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Nov 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Southbank House Suite 137 Black Prince Road London SE1 7SJ England* on Sep 06, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of KIMMERIA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASTELLO, Albert Petit | Secretary | St. George Wharf SW8 2LE London 2a | 215121220001 | |||||||||||||
| PETIT CASTELLO, Albert | Director | St. George Wharf SW8 2LE London 2a | Spain | Spanish | 215120680001 | |||||||||||
| CLEMENT, Karla | Secretary | Sark Tower Erebus Drive SE28 0GG London 66 | Brazilian | 135809740001 | ||||||||||||
| VAN GRAAN, Adri | Secretary | Flat 1 66 Babbington Road SW16 6AH London | South African | 116568770001 | ||||||||||||
| MARKOM SECRETARIES LTD | Secretary | Ajeltake Road Ajeltake Island Majuro Trust Company Complex Marshall Islands Marshall Islands |
| 154527500001 | ||||||||||||
| OMELNITSKI, Mark, Dr | Director | St. George Wharf SW8 2LE London 2a England | England | British | 94528030008 | |||||||||||
| POMAZANOV, Alexander | Director | Building No. 2, House No. 29 Novogireyevskaya Street Moscow Flat 4 Russian Federation | Russian Federation | Russian | 129084730001 | |||||||||||
| VAN GRAAN, Adri | Director | Flat 1 66 Babbington Road SW16 6AH London | South African | 116568770001 |
Who are the persons with significant control of KIMMERIA INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Natalia Ponomareva | Apr 06, 2016 | St. George Wharf SW8 2LE London 2a | No |
Nationality: Russian Country of Residence: Spain | |||
Natures of Control
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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