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KMERA LIMITED

KMERA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameKMERA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08203674
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KMERA LIMITED?

    • Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing

    Where is KMERA LIMITED located?

    Registered Office Address
    C/O Robson Scott Associates
    49 Duke Street
    DL3 7SD Darlington
    Co Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KMERA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for KMERA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		14 pagesAM23

    Administrator's progress report

    		13 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		16 pagesAM10

    Statement of affairs with form AM02SOA

    		9 pagesAM02

    Statement of administrator's proposal

    		15 pagesAM03

    Registered office address changed from Apartment 27 Montford Mansion Battersea Park Road London SW11 4LJ England to C/O Robson Scott Associates 49 Duke Street Darlington Co Durham DL3 7SD on Dec 07, 2018

    		2 pagesAD01

    Appointment of an administrator

    		5 pagesAM01

    Termination of appointment of Richard Handscombe as a director on Oct 05, 2018

    		1 pagesTM01

    Confirmation statement made on Sep 14, 2018 with updates

    		9 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		4 pagesAA

    Statement of capital following an allotment of shares on Feb 22, 2018

    • Capital: GBP 11,047.46
    		3 pagesSH01

    Registered office address changed from 25 Hill Street London W1J 5LW England to Apartment 27 Montford Mansion Battersea Park Road London SW11 4LJ on Dec 22, 2017

    		1 pagesAD01

    Appointment of Mr Richard Handscombe as a director on Oct 11, 2017

    		2 pagesAP01

    Termination of appointment of Matteo Bodini as a director on Oct 11, 2017

    		1 pagesTM01

    Confirmation statement made on Sep 14, 2017 with no updates

    		3 pagesCS01

    Cessation of Leonardo Laforgia as a person with significant control on Sep 17, 2016

    		1 pagesPSC07

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Business plan 26/05/2017
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Registered office address changed from Apt 27 Montford Mansion Battersea Park Road London SW11 4LJ England to 25 Hill Street London W1J 5LW on Jun 13, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2016

    		8 pagesAA

    Statement of capital following an allotment of shares on May 09, 2017

    • Capital: GBP 1,331.856
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 09, 2017

    • Capital: GBP 1,331.856
    		5 pagesSH01

    Confirmation statement made on Sep 14, 2016 with updates

    		9 pagesCS01

    Director's details changed for Mr. Bodini Matteo on May 03, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of KMERA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORCOLINI, Federico Ferdinando Stefano
    Fawnbrake Avenue
    SE24 0BG London
    113
    England
    		Director
    Fawnbrake Avenue
    SE24 0BG London
    113
    England
    		EnglandItalianDirector62145250002
    GORINI, Nic
    100 Battersea Park Road
    SW11 4LJ London
    Apt 27 Montford Mansion
    England
    		Director
    100 Battersea Park Road
    SW11 4LJ London
    Apt 27 Montford Mansion
    England
    		United KingdomItalianDirector216512510001
    BODINI, Matteo, Mr.
    The Family Officer
    W1J 5LW London
    25 Hill Street
    England
    		Director
    The Family Officer
    W1J 5LW London
    25 Hill Street
    England
    		EnglandItalianDirector209267100002
    GORINI, Nicola Nic
    3rd Floor
    9 Great Newport Street
    WC2H 7JA London
    Office 18
    United Kingdom
    		Director
    3rd Floor
    9 Great Newport Street
    WC2H 7JA London
    Office 18
    United Kingdom
    		EnglandItalianDirector, Spin Ventures170505140002
    HANDSCOMBE, Richard
    Knights Lane
    Ball Hill
    RG20 0NW Newbury
    Ball Hill Farm
    England
    		Director
    Knights Lane
    Ball Hill
    RG20 0NW Newbury
    Ball Hill Farm
    England
    		EnglandBritishFinancial Adviser195241830001
    LAFORGIA, Leonardo
    44-48 Wharf Road
    N1 7UX London
    Unit 1
    United Kingdom
    		Director
    44-48 Wharf Road
    N1 7UX London
    Unit 1
    United Kingdom
    		United KingdomItalianEntrepreneur171864900001
    LORENZON, Antonio
    190 City Road
    EC1V 2QH London
    Flat 16
    United Kingdom
    		Director
    190 City Road
    EC1V 2QH London
    Flat 16
    United Kingdom
    		United KingdomItalianMarketing Director209730020001
    NOUJAIM, Ziad Talal Paul
    Old Brompton Road
    SW5 9HP London
    245
    Uk
    		Director
    Old Brompton Road
    SW5 9HP London
    245
    Uk
    		EnglandFrenchEntrepreneur180844900001
    PORCIANI, Flavio
    Thurloe Place
    Mews
    SW7 2HL London
    16
    London
    Uk
    		Director
    Thurloe Place
    Mews
    SW7 2HL London
    16
    London
    Uk
    		United KingdomGerman & ItalianInvestment Professional185231640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KMERA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leonardo Laforgia
    44-48 Wharf Road
    N1 7UX London
    Unit 1
    United Kingdom
    		Apr 06, 2016
    44-48 Wharf Road
    N1 7UX London
    Unit 1
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does KMERA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 29, 2018Administration started
    May 06, 2020Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Christopher David Horner
    49 Duke Street
    DL3 7SD Darlington
    		practitioner
    49 Duke Street
    DL3 7SD Darlington
    View Detailed Information on Insolvency Cases

    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