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KIMURA MANAGEMENT SERVICES LIMITED

KIMURA MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameKIMURA MANAGEMENT SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08417786
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KIMURA MANAGEMENT SERVICES LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is KIMURA MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    C/O Rrs Dept, S&W Partners Llp
    45 Gresham Street
    EC2V 7BG London
    Undeliverable Registered Office AddressNo

    What were the previous names of KIMURA MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLATINAMAX LIMITEDFeb 25, 2013Feb 25, 2013

    What are the latest accounts for KIMURA MANAGEMENT SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for KIMURA MANAGEMENT SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 25, 2025
    Next Confirmation Statement DueApr 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2024
    OverdueYes

    What are the latest filings for KIMURA MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 19, 2025

    		38 pagesLIQ03

    Registered office address changed from C/O Rrs Department, Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to C/O Rrs Dept, S&W Partners Llp 45 Gresham Street London EC2V 7BG on Jul 25, 2025

    		3 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from 4th Floor 1 Minster Court London EC3R 7AA England to C/O Rrs Department, Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on Jan 04, 2025

    		3 pagesAD01

    Statement of affairs

    		12 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 20, 2024

    		LRESEX

    Termination of appointment of Simran Bedi as a director on Nov 12, 2024

    		1 pagesTM01

    Termination of appointment of Sylvia Mary Solomon as a director on Nov 12, 2024

    		1 pagesTM01

    Termination of appointment of Barry Ronald Horton as a secretary on Nov 12, 2024

    		1 pagesTM02

    Termination of appointment of Gurmeet Aman Bedi as a director on Nov 05, 2024

    		1 pagesTM01

    Appointment of Simran Bedi as a director on Nov 05, 2024

    		2 pagesAP01

    Appointment of Mr Neil Stanley West as a director on Oct 31, 2024

    		2 pagesAP01

    Termination of appointment of Kristofer Richard Tremaine as a director on Oct 31, 2024

    		1 pagesTM01

    Appointment of Ms Sylvia Mary Solomon as a director on Jul 25, 2024

    		2 pagesAP01

    Appointment of Barry Ronald Horton as a secretary on Jul 25, 2024

    		2 pagesAP03

    Termination of appointment of Mark James Gerard Wright as a director on Jun 05, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 25, 2024 with updates

    		5 pagesCS01

    Current accounting period extended from Feb 28, 2024 to Mar 31, 2024

    		1 pagesAA01

    Termination of appointment of Simon Jackson as a director on Jan 25, 2024

    		1 pagesTM01

    Accounts for a small company made up to Feb 28, 2023

    		10 pagesAA

    Director's details changed for Mr Simon Jackson on Nov 09, 2023

    		2 pagesCH01

    Director's details changed for Mr Mark James Gerard Wright on Nov 09, 2023

    		2 pagesCH01

    Director's details changed for Mr Kristofer Richard Tremaine on Nov 09, 2023

    		2 pagesCH01

    Appointment of Mr Simon Jackson as a director on Oct 18, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of KIMURA MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Neil Stanley
    45 Gresham Street
    EC2V 7BG London
    C/O Rrs Dept, S&W Partners Llp
    		Director
    45 Gresham Street
    EC2V 7BG London
    C/O Rrs Dept, S&W Partners Llp
    		EnglandBritish328538110001
    HORTON, Barry Ronald
    1 Minster Court
    EC3R 7AA London
    4th Floor
    England
    		Secretary
    1 Minster Court
    EC3R 7AA London
    4th Floor
    England
    		325488170001
    BEDI, Gurmeet Aman
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    United Kingdom
    		Director
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    United Kingdom
    		EnglandBritish259748580001
    BEDI, Simran
    1 Minster Court
    EC3R 7AA London
    4th Floor
    England
    		Director
    1 Minster Court
    EC3R 7AA London
    4th Floor
    England
    		EnglandIndian329050350001
    DALLMANN, Juan Pablo
    Perch Close
    Larkfield
    ME20 6TN Aylesford
    8
    Kent
    England
    		Director
    Perch Close
    Larkfield
    ME20 6TN Aylesford
    8
    Kent
    England
    		EnglandBritish183672790002
    DORMANN, Joerg Martin
    Berklery Square
    W1J 6HE London
    23
    United Kingdom
    		Director
    Berklery Square
    W1J 6HE London
    23
    United Kingdom
    		GermanyGerman177848440001
    JACKSON, Simon
    1 Minster Court
    EC3R 7AA London
    4th Floor
    England
    		Director
    1 Minster Court
    EC3R 7AA London
    4th Floor
    England
    		United KingdomBritish292563420001
    SOLOMON, Sylvia Mary
    1 Minster Court
    EC3R 7AA London
    4th Floor
    England
    		Director
    1 Minster Court
    EC3R 7AA London
    4th Floor
    England
    		United KingdomBritish245012830001
    TREMAINE, Kristofer Richard
    1 Minster Court
    EC3R 7AA London
    4th Floor
    England
    		Director
    1 Minster Court
    EC3R 7AA London
    4th Floor
    England
    		EnglandBritish176112310005
    WRIGHT, Malcolm Charles
    IP8 3SP Ipswich
    8 Broad Meadows
    Suffolk
    England
    		Director
    IP8 3SP Ipswich
    8 Broad Meadows
    Suffolk
    England
    		EnglandBritish23844950002
    WRIGHT, Mark James Gerard
    1 Minster Court
    EC3R 7AA City
    4th Floor
    London
    England
    		Director
    1 Minster Court
    EC3R 7AA City
    4th Floor
    London
    England
    		United KingdomBritish237637940003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KIMURA MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    42 Mincing Lane
    EC3R 7AE City
    Minster House
    London
    England
    		Jul 01, 2016
    42 Mincing Lane
    EC3R 7AE City
    Minster House
    London
    England
    		No
    Legal FormLlp
    Country RegisteredEngland And Wales
    Legal AuthorityCa2006
    Place RegisteredCompanies House
    Registration NumberOc398530
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant Control

    Does KIMURA MANAGEMENT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adam Henry Stephens
    C/O Rrs Department 45 Gresham Street
    EC2V 7BG London
    		practitioner
    C/O Rrs Department 45 Gresham Street
    EC2V 7BG London
    Martyn Ewing
    45 Gresham Street
    EC2V 7BG London
    		practitioner
    45 Gresham Street
    EC2V 7BG London
    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