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Home > England & Wales Companies > KIMBERLEY CAPITAL ONE LTD
Company Information for

KIMBERLEY CAPITAL ONE LTD

EDGWARE, MIDDLESEX, UNITED KINGDOM, HA8,
Company Registration Number
09363616
Private Limited Company
Dissolved

Dissolved 2015-09-29

Company Overview

About Kimberley Capital One Ltd
KIMBERLEY CAPITAL ONE LTD was founded on 2014-12-22 and had its registered office in Edgware, Middlesex. The company was dissolved on the 2015-09-29 and is no longer trading or active.

Key Data
Company Name
KIMBERLEY CAPITAL ONE LTD
 
Legal Registered Office
EDGWARE, MIDDLESEX
UNITED KINGDOM
 
Filing Information
Company Number 09363616
Date formed 2014-12-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-09-29
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-12-07 12:59:06
Primary Source:Companies House
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Company Officers of KIMBERLEY CAPITAL ONE LTD

Current Directors
Officer Role Date Appointed
NEEL SHAH
 Company Secretary 2014-12-22
KHIMCHAND HANSRAJ CHANDARIA
 Director 2015-04-01
NEEL SHAH
 Director 2014-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
HIREN HASMUKH SHAH
 Director 2015-03-04 2015-04-01
KHIMCHAND HANSRAJ CHANDARIA
 Director 2014-12-22 2015-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KHIMCHAND HANSRAJ CHANDARIA KIMBERLEY ABERDEEN LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
KHIMCHAND HANSRAJ CHANDARIA KIMBERLEY CAPITAL LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
KHIMCHAND HANSRAJ CHANDARIA KIMBERLEY BOURNEMOUTH LIMITED Director 2016-11-09 CURRENT 2016-11-09 Dissolved 2018-01-23
KHIMCHAND HANSRAJ CHANDARIA KIMBERLEY EAST SUSSEX LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off
KHIMCHAND HANSRAJ CHANDARIA KIMBERLEY CAPITAL THREE LTD Director 2015-06-02 CURRENT 2015-06-02 Active - Proposal to Strike off
KHIMCHAND HANSRAJ CHANDARIA KIMBERLEY CAPITAL TWO LTD Director 2015-05-29 CURRENT 2015-05-29 Dissolved 2017-03-21
KHIMCHAND HANSRAJ CHANDARIA ONE TRINITY STREET LIMITED Director 2013-10-25 CURRENT 2013-10-14 Active - Proposal to Strike off
KHIMCHAND HANSRAJ CHANDARIA KMCG PROPERTIES LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
KHIMCHAND HANSRAJ CHANDARIA DEEKAY HOLDINGS (UK) LIMITED Director 2005-09-16 CURRENT 2005-09-15 Active
KHIMCHAND HANSRAJ CHANDARIA PARU LIMITED Director 2005-09-16 CURRENT 2005-09-15 Active - Proposal to Strike off
KHIMCHAND HANSRAJ CHANDARIA KD REALISATIONS LIMITED Director 2005-09-16 CURRENT 2005-09-08 Active - Proposal to Strike off
KHIMCHAND HANSRAJ CHANDARIA DEEKAY INVESTMENTS LIMITED Director 1991-08-17 CURRENT 1972-06-27 Active
KHIMCHAND HANSRAJ CHANDARIA DEEKAY PROPERTY LIMITED Director 1991-08-09 CURRENT 1987-04-03 Active
KHIMCHAND HANSRAJ CHANDARIA ST. ANDREWS COURT (LEEDS) LIMITED Director 1991-07-05 CURRENT 1989-07-05 Active
NEEL SHAH KIMBERLEY COVENTRY ONE LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
NEEL SHAH KIMBERLEY ABERDEEN LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
NEEL SHAH KIMBERLEY CAPITAL LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
NEEL SHAH KIMBERLEY RICKMANSWORTH LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active - Proposal to Strike off
NEEL SHAH KIMBERLEY BOURNEMOUTH LIMITED Director 2016-11-09 CURRENT 2016-11-09 Dissolved 2018-01-23
NEEL SHAH KIMBERLEY CAPITAL THREE LTD Director 2015-06-02 CURRENT 2015-06-02 Active - Proposal to Strike off
NEEL SHAH KIMBERLEY CAPITAL TWO LTD Director 2015-05-29 CURRENT 2015-05-29 Dissolved 2017-03-21
NEEL SHAH HOLLAND HOUSE SCHOOL Director 2014-10-17 CURRENT 1974-03-26 Active
NEEL SHAH YELL ESTATES LTD Director 2013-02-18 CURRENT 2013-02-18 Active
NEEL SHAH DEEKAY HOLDINGS (UK) LIMITED Director 2012-11-28 CURRENT 2005-09-15 Active
NEEL SHAH KMCG PROPERTIES LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
NEEL SHAH DEEKAY INVESTMENTS LIMITED Director 2007-09-20 CURRENT 1972-06-27 Active
NEEL SHAH DEEKAY PROPERTY LIMITED Director 2007-01-08 CURRENT 1987-04-03 Active
NEEL SHAH BLUE FOUR ASSOCIATES LTD Director 2004-08-16 CURRENT 2004-08-16 Active
NEEL SHAH M P FINANCIAL LTD Director 1999-09-25 CURRENT 1999-09-23 Active

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
2015-09-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-07DS01APPLICATION FOR STRIKING-OFF
2015-06-01AA01PREVSHO FROM 31/12/2015 TO 31/05/2015
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2.2
2015-05-06SH0108/04/15 STATEMENT OF CAPITAL GBP 2.20
2015-05-06RES12VARYING SHARE RIGHTS AND NAMES
2015-05-06SH02SUB-DIVISION 01/04/15
2015-04-20AP01DIRECTOR APPOINTED MR KHIMCHAND HANSRAJ CHANDARIA
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR HIREN SHAH
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR KHIMCHAND CHANDARIA
2015-03-05AP01DIRECTOR APPOINTED MR HIREN SHAH
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to KIMBERLEY CAPITAL ONE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KIMBERLEY CAPITAL ONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KIMBERLEY CAPITAL ONE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of KIMBERLEY CAPITAL ONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KIMBERLEY CAPITAL ONE LTD
Trademarks
We have not found any records of KIMBERLEY CAPITAL ONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIMBERLEY CAPITAL ONE 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 (None Supplied) as KIMBERLEY CAPITAL ONE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KIMBERLEY CAPITAL ONE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIMBERLEY CAPITAL ONE 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 KIMBERLEY CAPITAL ONE 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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