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Home > England & Wales Companies > KAIMELIA LTD.
Company Information for

KAIMELIA LTD.

LEOPOLD STREET, SHEFFIELD, S1 2JA,
Company Registration Number
07906915
Private Limited Company
Dissolved

Dissolved 2017-09-11

Company Overview

About Kaimelia Ltd.
KAIMELIA LTD. was founded on 2012-01-12 and had its registered office in Leopold Street. The company was dissolved on the 2017-09-11 and is no longer trading or active.

Key Data
Company Name
KAIMELIA LTD.
 
Legal Registered Office
LEOPOLD STREET
SHEFFIELD
S1 2JA
Other companies in DN22
 
Filing Information
Company Number 07906915
Date formed 2012-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2017-09-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 21:57:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAIMELIA LTD.
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Company Officers of KAIMELIA LTD.

Current Directors
Officer Role Date Appointed
PAUL JULIAN DOWNING
Director 2012-01-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-114.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2016 FROM CASH BROKERS 3 EXCHANGE STREET RETFORD NOTTINGHAMSHIRE DN22 6BL
2016-04-11F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-04-084.20STATEMENT OF AFFAIRS/4.19
2016-04-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-01AR0112/01/16 FULL LIST
2016-01-31AA30/04/15 TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-20AR0112/01/15 FULL LIST
2015-01-26AA30/04/14 TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-31AR0112/01/14 FULL LIST
2013-10-12AA30/04/13 TOTAL EXEMPTION SMALL
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 181 COWLEY LANE CHAPELTOWN SHEFFIELD S35 1SU UNITED KINGDOM
2013-02-04AR0112/01/13 FULL LIST
2013-02-04AA01CURREXT FROM 31/01/2013 TO 30/04/2013
2012-01-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to KAIMELIA LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-03-22
Resolutions for Winding-up2016-03-30
Appointment of Liquidators2016-03-30
Meetings of Creditors2016-03-11
Fines / Sanctions
No fines or sanctions have been issued against KAIMELIA LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KAIMELIA LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.829
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores

Creditors
Creditors Due Within One Year 2013-04-30 £ 122,175

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 KAIMELIA LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 3,022
Current Assets 2013-04-30 £ 60,796
Debtors 2013-04-30 £ 28,027
Fixed Assets 2013-04-30 £ 35,485
Stocks Inventory 2013-04-30 £ 29,747
Tangible Fixed Assets 2013-04-30 £ 26,485

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KAIMELIA LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for KAIMELIA LTD.
Trademarks
We have not found any records of KAIMELIA LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAIMELIA LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as KAIMELIA LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where KAIMELIA LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyKAIMELIA LTDEvent Date2016-03-21
At a general meeting of the Company, duly convened and held at Retford Enterprise Centre, Randall Way, Retford, DN22 7GR on 21 March 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily". "That Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, be and is hereby appointed liquidator of the Company for the purposes of such winding up". Dated: 21 March 2016 Office Holder Details: Adrian Graham (IP number 8980 ) of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA . Date of Appointment: 21 March 2016 . Further information about this case is available from Peter Herberts at the offices of The Springs Partnership Limited on 0114 285 9500 or at peter.herberts@graywoods.co.uk. Paul Downing , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKAIMELIA LTDEvent Date2016-03-21
Liquidator's name and address: Adrian Graham of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA : Further information about this case is available from Peter Herberts at the offices of Graywoods on 0114 285 9500 or at peter.herberts@graywoods.co.uk.
 
Initiating party Event TypeFinal Meetings
Defending partyKAIMELIA LTDEvent Date2016-03-21
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at the offices of Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield S1 2JA, on 30 May 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA no later than 12.00 noon on the business day before the meeting. Office Holder Details: Adrian Graham (IP number 8980 ) of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA . Date of Appointment: 21 March 2016 . Further information about this case is available from Peter Herberts at the offices of Graywoods on 0114 285 9500. Adrian Graham , Liquidator Dated: 21 March 2017
 
Initiating party Event TypeMeetings of Creditors
Defending partyKAIMELIA LTDEvent Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Retford Enterprise Centre, Randall Way, Retford, Nottinghamshire DN22 7GR, on 21 March 2016 at 10.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA on 17 March 2016 between the hours of 10.00 am and 4.00 pm. Alternatively, if creditors require a hard copy of the list, please contact the office below and a copy will be sent to you. A proxy form, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, not later than 12.00 noon on 18 March 2016. The proxy form and statement may be posted or sent by fax to 0114 285 9501. Any person who requires further information may contact Peter Herberts of Graywoods by e-mail at peter.herberts@graywoods.co.uk or by telephone on 0114 285 9500. Paul Julian Downing , Director : Dated: 3 March 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAIMELIA LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KAIMELIA LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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