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KIMBERLEY JAMES LIMITED

KIMBERLEY JAMES LIMITED

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

    • Overview

    Company NameKIMBERLEY JAMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11457627
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KIMBERLEY JAMES LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is KIMBERLEY JAMES LIMITED located?

    Registered Office Address
    144 Barrells Down Road
    CM23 2SZ Bishop's Stortford
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for KIMBERLEY JAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Clearwater House Second Floor 4-7 Manchester Street London W1U 3AE to 144 Barrells Down Road Bishop's Stortford CM23 2SZ on Jun 29, 2020

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 09, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 406 Roding Lane South Woodford Green Essex IG8 8EY to Clearwater House Second Floor 4-7 Manchester Street London W1U 3AE on Nov 20, 2019

    		2 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Kim Jacqueline Greenway as a director on May 04, 2019

    		1 pagesTM01

    Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 406 Roding Lane South Woodford Green Essex IG8 8EY on May 29, 2019

    		2 pagesAD01

    Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to Lynton House 7-12 Tavistock Square London WC1H 9LT on Apr 08, 2019

    		2 pagesAD01

    Registered office address changed from 102 Belsize Lane London NW3 5BB United Kingdom to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on Aug 13, 2018

    		1 pagesAD01

    Director's details changed for Mrs Kim Jacqueline Greenway on Aug 06, 2018

    		2 pagesCH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 10, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 10, 2018

    Statement of capital on Jul 10, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KIMBERLEY JAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENNIS, Jonathan Craig
    Barrells Down Road
    CM23 2SZ Bishop's Stortford
    144
    England
    		Director
    Barrells Down Road
    CM23 2SZ Bishop's Stortford
    144
    England
    		United KingdomBritish214218000001
    GOLD, Nicholas Paul
    Barrells Down Road
    CM23 2SZ Bishop's Stortford
    144
    England
    		Director
    Barrells Down Road
    CM23 2SZ Bishop's Stortford
    144
    England
    		EnglandBritish53606570002
    GREENWAY, Kim Jacqueline
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		Director
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		EnglandBritish152400950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KIMBERLEY JAMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Paul Gold
    Barrells Down Road
    CM23 2SZ Bishop's Stortford
    144
    England
    		Jul 10, 2018
    Barrells Down Road
    CM23 2SZ Bishop's Stortford
    144
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Jonathan Craig Dennis
    Barrells Down Road
    CM23 2SZ Bishop's Stortford
    144
    England
    		Jul 10, 2018
    Barrells Down Road
    CM23 2SZ Bishop's Stortford
    144
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    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