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KIMA CONSULTANCY

KIMA CONSULTANCY

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

    • Overview

    Company NameKIMA CONSULTANCY
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number NI640429
    JurisdictionNorthern Ireland
    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 KIMA CONSULTANCY?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is KIMA CONSULTANCY located?

    Registered Office Address
    27 College Gardens
    BT9 6BS Belfast
    Undeliverable Registered Office AddressNo

    What are the latest filings for KIMA CONSULTANCY?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Feb 14, 2020

    		6 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    		3 pages4.72(NI)

    Statement of receipts and payments to Jan 01, 2020

    		6 pages4.69(NI)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Registered office address changed from 16 Mount Charles Belfast BT7 1NZ to 27 College Gardens Belfast BT9 6BS on Jan 15, 2019

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Confirmation statement made on Aug 24, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 24, 2017 with updates

    		4 pagesCS01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2016

    Statement of capital on Aug 25, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KIMA CONSULTANCY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARREN, Colm
    Mount Charles
    BT7 1NZ Belfast
    16
    Northern Ireland
    		Director
    Mount Charles
    BT7 1NZ Belfast
    16
    Northern Ireland
    		Northern IrelandIrish212919310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KIMA CONSULTANCY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Colm Warren
    Mount Charles
    BT7 1NZ Belfast
    16
    Northern Ireland
    		Aug 25, 2016
    Mount Charles
    BT7 1NZ Belfast
    16
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does KIMA CONSULTANCY have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    2
    DateType
    May 25, 2020Dissolved on
    Jan 02, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Mckeague
    27 College Gardens
    BT9 6BS Belfast
    		practitioner
    27 College Gardens
    BT9 6BS Belfast
    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