| Company Name | Kildare Gardens Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00815728 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1964(59 years, 8 months ago) |
| Dissolution Date | 27 December 2018 (5 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Guy Wyndham Nial Hamilton Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1991(27 years, 1 month after company formation) |
| Appointment Duration | 27 years, 3 months (closed 27 December 2018) |
| Role | Company Director |
| Correspondence Address | 112 Wembley Park Drive Wembley Middlesex HA9 8HS |
| Director Name | Mr Guy Wyndham Nial Hamilton Clark |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2016(52 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 27 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 St John's Road Harrow Middlesex HA1 2EY |
| Director Name | Mr Alain Denis Caulongue |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 September 1991(27 years, 1 month after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 05 January 2001) |
| Role | Civil Servant |
| Correspondence Address | 4 Rue Des Vignerone 33800 Bordeaux Foreign France |
| Director Name | Mrs Marie Jeanne Colonna |
|---|---|
| Date of Birth | September 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1991(27 years, 1 month after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 25 July 2013) |
| Role | Property Owner |
| Correspondence Address | 112 Wembley Park Drive Wembley Middlesex HA9 8HS |
Location
| Registered Address | Airport House Purley Way Croydon Surrey CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 120k at £1 | Marie Jeanne Colonna 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,496 |
| Cash | £7,533 |
| Current Liabilities | £251,518 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 27 December 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 September 2018 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 16 November 2017 | Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY United Kingdom to Airport House Purley Way Croydon Surrey CR0 0XZ on 16 November 2017 (2 pages) |
| 16 November 2017 | Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY United Kingdom to Airport House Purley Way Croydon Surrey CR0 0XZ on 16 November 2017 (2 pages) |
| 14 November 2017 | Declaration of solvency (5 pages) |
| 14 November 2017 | Resolutions
|
| 14 November 2017 | Declaration of solvency (5 pages) |
| 14 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2017 | Resolutions
|
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2017 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 March 2017 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2017 | Compulsory strike-off action has been suspended (1 page) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 13 October 2016 | Compulsory strike-off action has been suspended (1 page) |
| 13 October 2016 | Compulsory strike-off action has been suspended (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2016 | Appointment of Mr Guy Wyndham Nial Hamilton Clark as a director on 17 August 2016 (2 pages) |
| 18 August 2016 | Registered office address changed from 112 Wembley Park Drive Wembley Middlesex HA9 8HS to 7 st John's Road Harrow Middlesex HA1 2EY on 18 August 2016 (1 page) |
| 18 August 2016 | Registered office address changed from 112 Wembley Park Drive Wembley Middlesex HA9 8HS to 7 st John's Road Harrow Middlesex HA1 2EY on 18 August 2016 (1 page) |
| 18 August 2016 | Appointment of Mr Guy Wyndham Nial Hamilton Clark as a director on 17 August 2016 (2 pages) |
| 2 March 2016 | Compulsory strike-off action has been suspended (1 page) |
| 2 March 2016 | Compulsory strike-off action has been suspended (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2015 | Termination of appointment of Marie Jeanne Colonna as a director on 25 July 2013 (1 page) |
| 7 October 2015 | Termination of appointment of Marie Jeanne Colonna as a director on 25 July 2013 (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-09-28
|
| 28 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-09-28
|
| 28 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-09-28
|
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 September 2010 | Director's details changed for Mrs Marie Jeanne Colonna on 9 September 2010 (2 pages) |
| 20 September 2010 | Secretary's details changed for Guy Wyndham Nial Hamilton Clark on 9 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Mrs Marie Jeanne Colonna on 9 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Mrs Marie Jeanne Colonna on 9 September 2010 (2 pages) |
| 20 September 2010 | Secretary's details changed for Guy Wyndham Nial Hamilton Clark on 9 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Secretary's details changed for Guy Wyndham Nial Hamilton Clark on 9 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 November 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 25 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 November 2005 | Return made up to 08/09/05; full list of members (5 pages) |
| 9 November 2005 | Return made up to 08/09/05; full list of members (5 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 30 September 2004 | Return made up to 08/09/04; full list of members (5 pages) |
| 30 September 2004 | Return made up to 08/09/04; full list of members (5 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 31 October 2003 | Return made up to 08/09/03; full list of members (5 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 31 October 2003 | Return made up to 08/09/03; full list of members (5 pages) |
| 18 October 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 18 October 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 3 October 2001 | Return made up to 08/09/01; full list of members (5 pages) |
| 3 October 2001 | Return made up to 08/09/01; full list of members (5 pages) |
| 3 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 3 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 31 May 2001 | Secretary's particulars changed (1 page) |
| 31 May 2001 | Secretary's particulars changed (1 page) |
| 6 February 2001 | Director resigned (1 page) |
| 6 February 2001 | Director resigned (1 page) |
| 29 September 2000 | Return made up to 08/09/00; full list of members (5 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 29 September 2000 | Return made up to 08/09/00; full list of members (5 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 4 October 1999 | Return made up to 08/09/99; full list of members (6 pages) |
| 4 October 1999 | Return made up to 08/09/99; full list of members (6 pages) |
| 2 October 1998 | Return made up to 08/09/98; full list of members (6 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 2 October 1998 | Return made up to 08/09/98; full list of members (6 pages) |
| 16 September 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 16 September 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 1 October 1996 | Return made up to 08/09/96; full list of members (6 pages) |
| 1 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 1 October 1996 | Return made up to 08/09/96; full list of members (6 pages) |
| 1 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 4 October 1995 | Return made up to 08/09/95; full list of members (12 pages) |
| 4 October 1995 | Return made up to 08/09/95; full list of members (12 pages) |
| 14 August 1964 | Incorporation (14 pages) |
| 14 August 1964 | Incorporation (14 pages) |