Company Information for KALIMATA SOFTWARE LTD
SFP 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
|
Company Registration Number
07821455 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| KALIMATA SOFTWARE LTD | |
| Legal Registered Office | |
| SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ Other companies in CR0 | |
| Company Number | 07821455 | |
|---|---|---|
| Company ID Number | 07821455 | |
| Date formed | 2011-10-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 14/02/2020 | |
| Account next due | 14/11/2021 | |
| Latest return | 25/10/2015 | |
| Return next due | 22/11/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2021-07-05 12:56:32 |
| Companies House |
|
Menu
|
| 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| KALIMATA SOFTWARE LTD | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
ABHAI BHARGAVA |
||
PRIYANKA BHARGAVA |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HILLMERE MANAGEMENT LIMITED | Director | 2016-06-15 | CURRENT | 1968-11-19 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/20 FROM 7 Hunters Way Croydon CR0 5JJ | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 14/02/20 | |
| AA01 | Previous accounting period extended from 31/10/19 TO 14/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PRIYANKA BHARGAVA / 04/11/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABHAI BHARGAVA / 04/11/2016 | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 7 HUNTERS WAY CROYDON CR0 5JJ ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PRIYANKA BHARGAVA / 11/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 72 CROSS ROAD CROYDON CR0 6TB | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABHAI BHARGAVA / 11/03/2014 | |
| AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PRIYANKA BHARGAVA / 29/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABHAI BHARGAVA / 29/10/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/11 FROM 72 Cross Road Croyden Surrey CR0 6TB England | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Resolutions for Winding-up | 2020-03-17 |
| Notices to Creditors | 2020-03-17 |
| Appointment of Liquidators | 2020-03-17 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
|
|
|
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 KALIMATA SOFTWARE LTD
| Called Up Share Capital | 2012-10-31 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-10-31 | £ 32,674 |
| Current Assets | 2012-10-31 | £ 46,923 |
| Debtors | 2012-10-31 | £ 14,249 |
| Shareholder Funds | 2012-10-31 | £ 11,012 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as KALIMATA SOFTWARE LTD are:
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | KALIMATA SOFTWARE LTD | Event Date | 2020-03-09 |
| At a General Meeting of the members of the above named company, duly convened and held at 7 Hunters Way, Croydon, CR0 5JJ on 9 March 2020 , the following resolutions were duly passed, as a special resolution and as an ordinary resolution: "That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772 ) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up." For further details contact: Richard Hunt or Meeta Bhatti, Tel: 020 7538 2222 . Ag QG121759 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | KALIMATA SOFTWARE LTD | Event Date | 2020-03-09 |
| Notice is hereby given under Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that I, the Liquidator of the above-named Company, Richard Hunt of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ intend declaring a first and sole dividend to unsecured creditors. Creditors who have not already proved are required, on or before 13 April 2020 , to submit their proofs of debt to me at SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. Please note that this is a solvent liquidation and therefore I am entitled to make the distribution and any further distribution to creditors or shareholders without regard to the claim of any person in respect of a debt not proved. Please note: The last date for submitting a proof of debt is 13 April 2020 . Date of Appointment: 9 March 2020 Office Holder Details: Richard Hunt (IP No. 21772 ) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ For further details contact: Richard Hunt or Safa Riaz, Tel: 020 7538 2222 . Ag QG121759 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | KALIMATA SOFTWARE LTD | Event Date | 2020-03-09 |
| Richard Hunt (IP No. 21772 ) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ : Ag QG121759 | |||
| 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. |