| Company Name | Kimron Mortgage & Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00949014 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1969(55 years, 2 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ann Joseph |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1993(23 years, 10 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 11 June 2013) |
| Role | Company Director |
| Correspondence Address | Houston Palace Appartment 2, Floor 12, Blk C, 7 Avenue Princesse Grace Monaco Mc98000 Foreign |
| Director Name | Jeffrey Ivor Joseph |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1993(23 years, 10 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 11 June 2013) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Houston Palace, Appartment 2, Floor 12, Blk C, 7 Avenue Princesse Grace Monaco Mc98000 Foreign |
| Director Name | Mr Bernard Maurice Samuels |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1993(23 years, 10 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 11 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Marsh Lane Mill Hill London NW7 4NX |
| Secretary Name | Jeffrey Ivor Joseph |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1993(23 years, 10 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 11 June 2013) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Houston Palace, Appartment 2, Floor 12, Blk C, 7 Avenue Princesse Grace Monaco Mc98000 Foreign |
| Director Name | Alexander Joseph |
|---|---|
| Date of Birth | April 1907 (Born 117 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1993(23 years, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 23 February 2000) |
| Role | Company Director |
| Correspondence Address | 1 Melvin Hall Golders Green London Nw11 |
Location
| Registered Address | 29/30 Fitzroy Square London W1P 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 22 at £1 | Goldshore LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,075 |
| Net Worth | £136,123 |
| Cash | £488,373 |
| Current Liabilities | £497,097 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 18 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2012 | Application to strike the company off the register (3 pages) |
| 7 August 2012 | Application to strike the company off the register (3 pages) |
| 14 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders Statement of capital on 2012-02-14
|
| 14 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders Statement of capital on 2012-02-14
|
| 11 March 2011 | Total exemption full accounts made up to 31 August 2010 (11 pages) |
| 11 March 2011 | Total exemption full accounts made up to 31 August 2010 (11 pages) |
| 1 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (6 pages) |
| 1 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (6 pages) |
| 16 March 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
| 16 March 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
| 23 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 19 March 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 19 March 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 24 February 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 7 March 2008 | Return made up to 18/01/08; full list of members (4 pages) |
| 7 March 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 7 March 2008 | Return made up to 18/01/08; full list of members (4 pages) |
| 7 March 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 12 March 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 12 March 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 14 February 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 14 February 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 13 March 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 13 March 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 21 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 February 2006 | Director's particulars changed (1 page) |
| 21 February 2006 | Director's particulars changed (1 page) |
| 21 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 27 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 25 April 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 25 April 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 2 March 2005 | Return made up to 18/01/05; full list of members (2 pages) |
| 2 March 2005 | Return made up to 18/01/05; full list of members (2 pages) |
| 16 February 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 16 February 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 12 February 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 12 February 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 18 April 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 18 April 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 17 February 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 17 February 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 9 October 2002 | Director's particulars changed (1 page) |
| 9 October 2002 | Director's particulars changed (1 page) |
| 9 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 March 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 13 March 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 11 March 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 11 March 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 26 April 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 26 April 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 9 March 2001 | Full accounts made up to 31 August 2000 (11 pages) |
| 9 March 2001 | Full accounts made up to 31 August 2000 (11 pages) |
| 8 March 2001 | Director resigned (1 page) |
| 8 March 2001 | Director resigned (1 page) |
| 20 March 2000 | Return made up to 18/01/00; full list of members (11 pages) |
| 20 March 2000 | Return made up to 18/01/00; full list of members (11 pages) |
| 17 January 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 17 January 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 5 March 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 5 March 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 4 February 1999 | Return made up to 18/01/99; full list of members (12 pages) |
| 4 February 1999 | Return made up to 18/01/99; full list of members (12 pages) |
| 17 March 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 17 March 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 12 February 1998 | Return made up to 18/01/98; full list of members (11 pages) |
| 12 February 1998 | Return made up to 18/01/98; full list of members (11 pages) |
| 1 May 1997 | Return made up to 18/01/97; full list of members (11 pages) |
| 1 May 1997 | Return made up to 18/01/97; full list of members (11 pages) |
| 2 April 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 2 April 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 4 April 1996 | Full accounts made up to 31 August 1995 (12 pages) |
| 4 April 1996 | Full accounts made up to 31 August 1995 (12 pages) |
| 15 February 1996 | Return made up to 18/01/96; full list of members (10 pages) |
| 15 February 1996 | Return made up to 18/01/96; full list of members (10 pages) |
| 28 June 1995 | Full accounts made up to 31 August 1994 (12 pages) |
| 28 June 1995 | Full accounts made up to 31 August 1994 (12 pages) |