KIMBERLEY CAPITAL THREE LTD

Dissolved Edgware

Other credit granting n.e.c.

Other credit granting n.e.c.
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KIMBERLEY CAPITAL THREE LTD

Other credit granting n.e.c.

Founded 2 Jun 2015 Dissolved Edgware, United Kingdom website.com
Other credit granting n.e.c.
Accounts Submitted 2 May 2018
Confirmation Submitted 15 Jun 2017 Next due 16 Jun 2018 97 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD United Kingdom

Full company profile for KIMBERLEY CAPITAL THREE LTD (09618149), a dissolved company based in Edgware, United Kingdom. Incorporated 2 Jun 2015. Other credit granting n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £0.02 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 20152£0.02£0.01

Officers

Officers

3 active
Status
Khimchand Hansraj ChandariaDirectorBritishUnited Kingdom902 Jun 2015Active
Neel Mahendra ShahDirectorBritishUnited Kingdom512 Jun 2015Active
Neel ShahSecretaryUnknownUnknown2 Jun 2015Active

Shareholders

Shareholders (12)

Neel Shah
56.9%
58
Charlton Capital Ltd
8.8%
9

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2018GazetteGazette Dissolved Voluntary
3 Jul 2018GazetteGazette Notice Voluntary
25 Jun 2018DissolutionDissolution Application Strike Off Company
2 May 2018AccountsAnnual accounts made up to 30 Nov 2017
15 Jun 2017Confirmation StatementConfirmation statement made on 2 Jun 2017 with updates
18 Sept 2018 Gazette

Gazette Dissolved Voluntary

3 Jul 2018 Gazette

Gazette Notice Voluntary

25 Jun 2018 Dissolution

Dissolution Application Strike Off Company

2 May 2018 Accounts

Annual accounts made up to 30 Nov 2017

15 Jun 2017 Confirmation Statement

Confirmation statement made on 2 Jun 2017 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 18 Sept 2018

Gazette Notice Voluntary

7 years ago on 3 Jul 2018

Dissolution Application Strike Off Company

7 years ago on 25 Jun 2018

Annual accounts made up to 30 Nov 2017

8 years ago on 2 May 2018

Confirmation statement made on 2 Jun 2017 with updates

8 years ago on 15 Jun 2017