KILIMANJARO AM LIMITED
Overview
| Company Name | KILIMANJARO AM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08015474 |
| 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 KILIMANJARO AM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KILIMANJARO AM LIMITED located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KILIMANJARO AM LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLUMWAY LIMITED | Apr 02, 2012 | Apr 02, 2012 |
What are the latest accounts for KILIMANJARO AM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What is the status of the latest confirmation statement for KILIMANJARO AM LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 02, 2019 |
What are the latest filings for KILIMANJARO AM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Dissolution deferment | 1 pages | L64.04 | ||
Completion of winding up | 1 pages | L64.07 | ||
Order of court to wind up | 3 pages | COCOMP | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Callon Capital Management Limited as a director on Jun 24, 2019 | 2 pages | AP02 | ||
Appointment of Mr Alfred Oyekoya as a director on Jun 24, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ruton Management Limited as a director on Jun 24, 2019 | 1 pages | TM01 | ||
Termination of appointment of Patrick Anthony Fitzsimons as a director on Jun 24, 2019 | 1 pages | TM01 | ||
Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Jun 14, 2019 | 1 pages | AD01 | ||
Appointment of Portfolio Logistics Ltd as a director on Mar 01, 2019 | 2 pages | AP02 | ||
Appointment of Ruton Management Limited as a director on Jun 07, 2019 | 2 pages | AP02 | ||
Appointment of Mr Rajnish Kalia as a director on Mar 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Mark Christopher Cundy as a director on Jun 07, 2019 | 1 pages | TM01 | ||
Termination of appointment of David Cathersides as a director on Jun 07, 2019 | 1 pages | TM01 | ||
Appointment of Mr Patrick Anthony Fitzsimons as a director on Jun 07, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Apr 02, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Cathersides as a director on Jan 10, 2018 | 2 pages | AP01 | ||
Appointment of Mr Mark Christopher Cundy as a director on Jan 10, 2018 | 2 pages | AP01 | ||
Who are the officers of KILIMANJARO AM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KALIA, Rajnish | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | United Kingdom | Canadian | 253294320001 | |||||||||
| OYEKOYA, Alfred | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | England | British | 259667170001 | |||||||||
| CALLON CAPITAL MANAGEMENT LIMITED | Director | Shelton Street WC2H 9JQ London 71-77 England |
| 259667690001 | ||||||||||
| PORTFOLIO LOGISTICS LTD | Director | Shelton Street WC2H 9JQ London 71-75 England |
| 259318540001 | ||||||||||
| CAPITA TRUST CORPORATE LIMITED | Secretary | 40 Dukes Place EC3A 7NH London 4th Floor United Kingdom |
| 109010570001 | ||||||||||
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Secretary | 100 Wood Street EC2V 7EX London Fifth Floor Uk |
| 128993890001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| BOWDEN, Ian Kenneth | Director | 100 Wood Street EC2V 7EX London Fifth Floor Uk | England | British | 60954730002 | |||||||||
| CACORINO DIAS, Antonio Manuel De Freitas | Director | Ebury Mews SW1W 9NX London 104 England | England | Portuguese | 180401670001 | |||||||||
| CATHERSIDES, David | Director | 20 Margaret Street W1W 8RS London Fourth Floor England | England | British | 163228250001 | |||||||||
| CUNDY, Mark Christopher | Director | 20 Margaret Street W1W 8RS London Fourth Floor England | United Kingdom | British | 165525730001 | |||||||||
| FITZSIMONS, Patrick Anthony | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | England | British | 25676940001 | |||||||||
| GLENDENNING, Paul | Director | 40 Dukes Place EC3A 7NH London 4th Floor England | England | British | 188576000001 | |||||||||
| HAZZARD, Richard Peter | Director | 20 Margaret Street W1W 8RS London Fourth Floor England | England | British | 164139400002 | |||||||||
| HUSSAIN, Rizwan | Director | c/o Stormharbour Securities Llp Old Burlington Street W1S 3AG London 10 England | England | British | 157452010001 | |||||||||
| KEELEY, Terence Luke Francis | Director | Church Road MK19 9LH Bow Brickhill Wells House Buckinghamshire England | England | Irish | 151523060001 | |||||||||
| LAWRENCE, Susan Elizabeth | Director | 40 Dukes Place EC3A 7NH London 4th Floor | Uk | British | 149065930003 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 147682410008 | |||||||||
| MARTIN, Sean Peter | Director | 20 Margaret Street W1W 8RS London Fourth Floor England | England | British | 184725810001 | |||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 162620820001 | |||||||||
| CAPITA TRUST CORPORATE LIMITED | Director | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent England |
| 109010570001 | ||||||||||
| CAPITA TRUST CORPORATE SERVICES LIMITED | Director | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent England |
| 114688040003 | ||||||||||
| L D C SECURITISATION DIRECTOR NO.3 LIMITED | Director | 100 Wood Street EC2V 7EX London Fifth Floor Uk |
| 169676040001 | ||||||||||
| L D C SECURITISATION DIRECTOR NO.4 LIMITED | Director | 100 Wood Street EC2V 7EX London Fifth Floor Uk |
| 169676110001 | ||||||||||
| MARIBOU DIRECTORS LIMITED | Director | North End Road W14 9NL London 179 - 181 England |
| 182214490001 | ||||||||||
| RUTON MANAGEMENT LIMITED | Director | Nell Hill Hannington SN6 7RT Swindon Hill House England |
| 259318290001 | ||||||||||
| VERSOS DIRECTORS LIMITED | Director | 20 Margaret Street W1W 8RS London Fourth Floor England |
| 173216570001 |
What are the latest statements on persons with significant control for KILIMANJARO AM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does KILIMANJARO AM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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