Kilimino Limited in Lightermans Road LONDON

Kilimino Limited LONDON

Kilimino started in year 2008 as Private Limited Company with registration number 06519302. The Kilimino company has been functioning successfully for sixteen years now and its status is active - proposal to strike off. The firm's office is based in London at 5 Indescon Square. Postal code: E14 9DQ.

Kilimino Limited Address / Contact

Office Address	5 Indescon Square
Office Address2	Lightermans Road
Town	London
Post code	E14 9DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06519302
Date of Incorporation	Fri, 29th Feb 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	25th February
Company age	16 years old
Account next due date	Thu, 25th Feb 2021 (1156 days after)
Account last made up date	Thu, 28th Feb 2019
Next confirmation statement due date	Mon, 15th Mar 2021 (2021-03-15)
Last confirmation statement dated	Sat, 1st Feb 2020

Company staff

Guy F.

Position: Director

Appointed: 01 January 2015

Qas Secretaries Limited

Position: Corporate Secretary

Appointed: 06 July 2009

Paul T.

Position: Director

Appointed: 21 November 2013

Resigned: 01 January 2015

Guy F.

Position: Director

Appointed: 01 January 2013

Resigned: 21 November 2013

Stephen K.

Position: Director

Appointed: 01 January 2012

Resigned: 01 January 2013

Matthew S.

Position: Director

Appointed: 06 July 2009

Resigned: 01 January 2012

Dennis C.

Position: Director

Appointed: 02 April 2008

Resigned: 26 January 2009

City Directors Limited

Position: Corporate Director

Appointed: 29 February 2008

Resigned: 02 April 2008

City Secretaries Limited

Position: Corporate Secretary

Appointed: 29 February 2008

Resigned: 26 January 2009

People with significant control

The list of PSCs who own or control the company includes 3 names. As we established, there is Thomas F. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Michelle, F. This PSC owns 25-50% shares. Then there is Guy F., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Thomas F.

Notified on	28 June 2016
Nature of control:	25-50% shares

Michelle, F.

Notified on	28 June 2017
Nature of control:	25-50% shares

Guy F.

Notified on	28 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28
Net Worth	3 914	10 171	7 771	7 771	7 771

Balance Sheet
Current Assets	23 342	10 821	10 821	10 821	10 821	10 821	10 821
Net Assets Liabilities					7 771	7 771	7 771
Cash Bank In Hand	23 342	1 500	1 500	1 500	1 500
Debtors		9 321	9 321	9 321	9 321
Net Assets Liabilities Including Pension Asset Liability	3 914	10 171	7 771	7 771	7 771

Reserves/Capital
Called Up Share Capital	1 500	1 500	1 500	1 500	1 500
Profit Loss Account Reserve	2 414	6 271	6 271	6 271	6 271
Shareholder Funds	3 914	10 171	7 771	7 771	7 771

Other
Creditors					3 200	3 200	3 200
Fixed Assets	150	150	150	150	150	150	150
Net Current Assets Liabilities	3 764	10 021	7 621	7 621	7 621	7 621	7 621
Total Assets Less Current Liabilities	3 914	7 771	7 771	7 771	7 771	7 771	7 771
Creditors Due Within One Year	19 578	3 200	3 200	3 200	3 200
Investments Fixed Assets	150	150	150	150	150
Number Shares Allotted			1 000	1 000	1 000
Par Value Share			2	2	2
Share Capital Allotted Called Up Paid		1 500	1 500	1 500	1 500

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, May 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, May 2020	gazette	Free Download (1 page)
AA	Micro company accounts made up to 28th February 2019 filed on: 28th, November 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 28th February 2018 filed on: 27th, November 2018	accounts	Free Download (2 pages)
CH01	On 16th February 2018 director's details were changed filed on: 19th, February 2018	officers	Free Download (2 pages)
CH01	On 16th February 2018 director's details were changed filed on: 16th, February 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 28th February 2017 filed on: 14th, December 2017	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 25th February 2017 filed on: 25th, November 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2016 filed on: 9th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 28th June 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 27th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st February 2016 with full list of members filed on: 11th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th February 2016: 1000.00 GBP	capital
AA01	Previous accounting period shortened to 26th February 2015 filed on: 27th, November 2015	accounts	Free Download (1 page)
AAMD	Amended total exemption small company accounts data made up to 28th February 2014 filed on: 11th, March 2015	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 24th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st February 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (4 pages)
AD01	Address change date: 13th February 2015. New Address: 5 Indescon Square Lightermans Road London E14 9DQ. Previous address: 11 Hera Court Cyclops Wharf Homer Drive London E14 3UJ filed on: 13th, February 2015	address	Free Download (1 page)
AP01	New director was appointed on 1st January 2015 filed on: 13th, February 2015	officers	Free Download (2 pages)
TM01	1st January 2015 - the day director's appointment was terminated filed on: 13th, February 2015	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 27th February 2014 filed on: 25th, November 2014	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, June 2014	gazette	Free Download (1 page)
CH04	Secretary's details changed on 18th April 2014 filed on: 13th, June 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 1st February 2014 with full list of members filed on: 13th, June 2014	annual return	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, June 2014	gazette	Free Download (1 page)
TM01	14th March 2014 - the day director's appointment was terminated filed on: 14th, March 2014	officers	Free Download (1 page)
AP01	New director was appointed on 21st November 2013 filed on: 21st, November 2013	officers	Free Download (2 pages)
TM01	21st November 2013 - the day director's appointment was terminated filed on: 21st, November 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 7th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st February 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (3 pages)
TM01	12th February 2013 - the day director's appointment was terminated filed on: 12th, February 2013	officers	Free Download (1 page)
AP01	New director was appointed on 12th February 2013 filed on: 12th, February 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 3rd, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th March 2012 with full list of members filed on: 16th, March 2012	annual return	Free Download (4 pages)
TM01	16th March 2012 - the day director's appointment was terminated filed on: 16th, March 2012	officers	Free Download (1 page)
AP01	New director was appointed on 16th March 2012 filed on: 16th, March 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 20th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th March 2011 with full list of members filed on: 11th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 29th, November 2010	accounts	Free Download (4 pages)
AD01	Registered office address changed from Hera Court Cyclops Wharf Homer Drive London E14 3UJ on 24th November 2010 filed on: 24th, November 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 11th March 2010 with full list of members filed on: 11th, March 2010	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 11th March 2010 filed on: 11th, March 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2009 filed on: 2nd, December 2009	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, July 2009	gazette	Free Download (1 page)
363a	Annual return up to 29th July 2009 with shareholders record filed on: 29th, July 2009	annual return	Free Download (3 pages)
288a	On 7th July 2009 Secretary appointed filed on: 7th, July 2009	officers	Free Download (1 page)
288a	On 7th July 2009 Director appointed filed on: 7th, July 2009	officers	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 30th, June 2009	gazette	Free Download (1 page)
288b	On 5th March 2009 Appointment terminated director filed on: 5th, March 2009	officers	Free Download (1 page)
288b	On 5th March 2009 Appointment terminated secretary filed on: 5th, March 2009	officers	Free Download (1 page)
288a	On 15th April 2008 Director appointed filed on: 15th, April 2008	officers	Free Download (3 pages)
288b	On 14th April 2008 Appointment terminated director filed on: 14th, April 2008	officers	Free Download (1 page)
287	Registered office changed on 05/04/2008 from finsgate 5-7 cranwood street london EC1V 9EE filed on: 5th, April 2008	address	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, February 2008	incorporation	Free Download (19 pages)

Kilimino Limited LONDON

Kilimino Limited Address / Contact

Company Information / Profile

Company staff

Guy F.

Qas Secretaries Limited

Paul T.

Guy F.

Stephen K.

Matthew S.

Dennis C.

City Directors Limited

City Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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