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K

KIMBERLEY HOTEL LTD

Dissolved London

Hotels and similar accommodation

Hotels and similar accommodation
K

KIMBERLEY HOTEL LTD

Hotels and similar accommodation

Founded 28 Apr 2015 Dissolved London, United Kingdom
Hotels and similar accommodation
Accounts Submitted 21 Aug 2018
Confirmation Statement Submitted 7 Aug 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

99 Heath Street London NW3 6ST United Kingdom

Credit Report

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Mutual Companies

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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

Officers

Officers

2 active
Status
Gregory Sheldon RackDirectorBritishUnited Kingdom6228 Apr 2015Active
Tim Robert Altschul AllanDirectorBritishUnited Kingdom6328 Apr 2015Active

Shareholders

Shareholders (3)

Four Daughters Limited
45.0%
456 Jun 2017
Allan Properties Limited
45.0%
456 Jun 2017
Crestpearl Limited
10.0%
106 Jun 2017

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Timothy Robert Allan

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1962
Nature of Control
  • Right To Appoint And Remove Directors

Allan Properties Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Gregory Sheldon Rack

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1963
Nature of Control
  • Right To Appoint And Remove Directors

Four Daughters Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

ALLAN PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
FOUR DAUGHTERS LIMITED united kingdom
ALLAN INTERNATIONAL METALS LIMITED united kingdom
KIMBERLEY HOTEL LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2019GazetteGazette Dissolved VoluntaryView(1 page)
18 Dec 2018GazetteGazette Notice VoluntaryView(1 page)
11 Dec 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
21 Aug 2018AccountsAnnual accounts made up to 2018-04-30View(3 pages)
8 Aug 2018GazetteGazette Filings Brought Up To DateView(1 page)
5 Mar 2019 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
18 Dec 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
11 Dec 2018 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
21 Aug 2018 Accounts

Annual accounts made up to 2018-04-30

View Document(3 pages)
8 Aug 2018 Gazette

Gazette Filings Brought Up To Date

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 5 Mar 2019

Gazette Notice Voluntary

7 years ago on 18 Dec 2018

Dissolution Application Strike Off Company

7 years ago on 11 Dec 2018

Annual accounts made up to 2018-04-30

7 years ago on 21 Aug 2018

Gazette Filings Brought Up To Date

7 years ago on 8 Aug 2018