Dissolved 2017-05-27
Company Information for KM DOWNAGE LIMITED
SOUTH RUISLIP, MIDDLESEX, HA4 6SE,
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Company Registration Number
07351497
Private Limited Company
Dissolved Dissolved 2017-05-27 |
Company Name | |
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KM DOWNAGE LIMITED | |
Legal Registered Office | |
SOUTH RUISLIP MIDDLESEX HA4 6SE Other companies in NW3 | |
Company Number | 07351497 | |
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Date formed | 2010-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-11-26 | |
Date Dissolved | 2017-05-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 23:42:36 |
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Officer | Role | Date Appointed |
---|---|---|
SHARON DOUER |
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SONY DOUER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MARC GROSSBARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZEDMAN LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-02 | Active | |
STARPORT LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
TORCHMAN LIMITED | Director | 2013-02-01 | CURRENT | 2013-01-14 | Active | |
SDIM LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
DTC INVESTMENTS LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Active | |
MOODRIGHT LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-09 | Active | |
S.D. MANAGEMENT LIMITED | Director | 2008-06-28 | CURRENT | 2007-06-27 | Active | |
LANDCLAIM PROPERTIES LIMITED | Director | 2008-02-20 | CURRENT | 2007-10-24 | Dissolved 2018-06-06 | |
LUCKWORTH PROPERTIES LIMITED | Director | 2008-02-20 | CURRENT | 1991-07-01 | Active | |
MAJORSTAKE LIMITED | Director | 2008-02-20 | CURRENT | 1994-11-24 | Active | |
KEYSAVE INVESTMENTS LIMITED | Director | 2007-10-31 | CURRENT | 2007-07-16 | Active | |
ARGENTRY LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-07 | Liquidation | |
NEWFOUND LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Dissolved 2016-07-18 | |
KEYSAVE INVESTMENTS LIMITED | Director | 2007-10-31 | CURRENT | 2007-07-16 | Active | |
LOCKHALL LIMITED | Director | 1992-10-06 | CURRENT | 1991-09-20 | Dissolved 2017-05-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AA | 26/11/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/08/2015 TO 26/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 68 GRAFTON WAY LONDON W1T 5DS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 68 GRAFTON WAY LONDON W1T 5DS UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG | |
RP04 | SECOND FILING WITH MUD 20/08/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/08/15 FULL LIST | |
SH01 | 01/09/13 STATEMENT OF CAPITAL GBP 2 | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/08/14 FULL LIST | |
AR01 | 20/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION FULL | |
AR01 | 20/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 20/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 20/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROSSBARD | |
AP01 | DIRECTOR APPOINTED SHARON DOUER | |
AP01 | DIRECTOR APPOINTED SONY DOUER | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM C/O JD LAW LLP 4TH FLOOR, TEMPLE BAR HOUSE 23-28 FLEET STREET LONDON EC4Y 1AA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM, C/O JD LAW LLP 4TH FLOOR, TEMPLE BAR HOUSE, 23-28 FLEET STREET, LONDON, EC4Y 1AA, UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-12-19 |
Notices to Creditors | 2016-02-03 |
Resolutions for Winding-up | 2016-01-04 |
Appointment of Liquidators | 2016-01-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KM DOWNAGE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as KM DOWNAGE LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | KM DOWNAGE LIMITED | Event Date | 2016-12-14 |
Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at PCR (London) LLP, St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE on 14 February 2017 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at PCR (London) LLP, St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 15 December 2015 Office Holder details: Julie Swan and Mark Phillips, (IP Nos. 9168 and 9320) both of PCR (London) LLP, St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE For further details contact: The Joint Liquidators, Tel: 0208 841 5252. Alternative contact: Hannah Gardner, Email: hannahgardner@pcrllp.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KM DOWNAGE LIMITED | Event Date | 2015-12-15 |
Notice is hereby given that the following resolutions were passed on 15 December 2015 , as a special resolution and an ordinary resolution respectively: "That the company be wound up voluntarily and that the winding up proceed as a Members' Voluntary Liquidation and that Julie Swan , (IP No. 9168) of PCR , St Martin's House, The Runway, South Ruislip, Middlesex, HA4 6SE and Mark Phillips , (IP No. 9320) of PCR , St Martin's House, The Runway, South Ruislip, Middlesex, HA4 6SE be appointed as Joint Liquidators of the Company and that the Joint Liquidators can act both jointly and severally." For further details contact: The Joint Liquidators on tel: 0208 841 5252. Alternative contact: Hannah Gardner. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | KM DOWNAGE LIMITED | Event Date | 2015-12-15 |
Julie Swan , (IP No. 9168) and Mark Phillips , (IP No. 9320) both of PCR , St Martin's House, The Runway, South Ruislip, Middlesex, HA4 6SE . : For further details contact: The Joint Liquidators on tel: 0208 841 5252. Alternative contact: Hannah Gardner. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | KM DOWNAGE LIMITED | Event Date | 2015-12-15 |
Notice is hereby given that creditors of the Company are required, on or before 01 March 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at PCR, St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 15 December 2015 Office Holder details: Julie Swan , (IP No. 9168) and Mark Phillips , (IP No. 9320) both of PCR , St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE . For further details contact: The Joint Liquidators, Tel: 0208 841 5252. Alternative contact: Hannah Gardner. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |