| Company Name | Kilberry Properties (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03443632 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1997(26 years, 7 months ago) |
| Dissolution Date | 29 November 2011 (12 years, 5 months ago) |
| Previous Name | Denecove Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Philip Charles Dinkel |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2006(9 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 29 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aycote House Rendcomb Cirencester Gloucestershire GL7 7EP Wales |
| Secretary Name | Uanco Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 December 2006(9 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 29 November 2011) |
| Correspondence Address | 40 Welbeck Street London W1G 8LN |
| Director Name | Philip Mark Croshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1997(1 day after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 22 April 1998) |
| Role | Company Director |
| Correspondence Address | The Avenue Sark Guernsey Channel Islands GY9 0SB |
| Director Name | Michael Patrick Dwen |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1998(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 15 February 2005) |
| Role | Consultant |
| Correspondence Address | Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E |
| Director Name | Mr John Robert Montagu Stuart Wortley Hunt |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2005(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 21 December 2006) |
| Role | Consultant |
| Country of Residence | UAE |
| Correspondence Address | Apartment 717 Al Arta 1 P.O. Box 500462 The Greens Dubai UAE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1997(1 day after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 21 December 2006) |
| Correspondence Address | First Floor 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 40 Welbeck Street London W1G 8LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2011 | Application to strike the company off the register (3 pages) |
| 3 August 2011 | Application to strike the company off the register (3 pages) |
| 26 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders Statement of capital on 2010-11-26
|
| 26 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders Statement of capital on 2010-11-26
|
| 26 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders Statement of capital on 2010-11-26
|
| 31 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 31 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Secretary's details changed for Uanco Limited on 2 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Philip Charles Dinkel on 2 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Philip Charles Dinkel on 2 October 2009 (2 pages) |
| 18 November 2009 | Secretary's details changed for Uanco Limited on 2 October 2009 (2 pages) |
| 18 November 2009 | Secretary's details changed for Uanco Limited on 2 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Philip Charles Dinkel on 2 October 2009 (2 pages) |
| 11 August 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 8 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 1 September 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 1 November 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 8 September 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 8 September 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 8 August 2007 | New director appointed (2 pages) |
| 8 August 2007 | New secretary appointed (2 pages) |
| 8 August 2007 | New secretary appointed (2 pages) |
| 8 August 2007 | New director appointed (2 pages) |
| 21 December 2006 | Director resigned (1 page) |
| 21 December 2006 | Director resigned (1 page) |
| 21 December 2006 | Secretary resigned (1 page) |
| 21 December 2006 | Secretary resigned (1 page) |
| 15 December 2006 | Registered office changed on 15/12/06 from: first floor 41 chalton street london NW1 1JD (1 page) |
| 15 December 2006 | Registered office changed on 15/12/06 from: first floor 41 chalton street london NW1 1JD (1 page) |
| 13 December 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 11 October 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 11 October 2006 | Accounts made up to 31 October 2005 (1 page) |
| 30 January 2006 | Return made up to 02/10/05; full list of members (5 pages) |
| 30 January 2006 | Return made up to 02/10/05; full list of members (5 pages) |
| 31 August 2005 | Accounts made up to 31 October 2004 (1 page) |
| 31 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 11 March 2005 | New director appointed (2 pages) |
| 11 March 2005 | New director appointed (2 pages) |
| 3 March 2005 | Director resigned (1 page) |
| 3 March 2005 | Director resigned (1 page) |
| 11 February 2005 | Return made up to 02/10/04; full list of members (5 pages) |
| 11 February 2005 | Return made up to 02/10/04; full list of members (5 pages) |
| 29 November 2004 | Director's particulars changed (1 page) |
| 29 November 2004 | Director's particulars changed (1 page) |
| 12 October 2004 | Secretary's particulars changed (1 page) |
| 12 October 2004 | Secretary's particulars changed (1 page) |
| 27 July 2004 | Registered office changed on 27/07/04 from: 120 east road london N1 6AA (1 page) |
| 27 July 2004 | Registered office changed on 27/07/04 from: 120 east road london N1 6AA (1 page) |
| 24 June 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 24 June 2004 | Accounts made up to 31 October 2003 (1 page) |
| 3 March 2004 | Return made up to 02/10/03; full list of members (5 pages) |
| 3 March 2004 | Return made up to 02/10/03; full list of members (5 pages) |
| 12 December 2002 | Accounts made up to 31 October 2002 (1 page) |
| 12 December 2002 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 7 November 2002 | Return made up to 02/10/02; full list of members (5 pages) |
| 7 November 2002 | Return made up to 02/10/02; full list of members (5 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 October 2001 (1 page) |
| 27 August 2002 | Total exemption small company accounts made up to 31 October 2001 (1 page) |
| 29 October 2001 | Return made up to 02/10/01; full list of members (5 pages) |
| 29 October 2001 | Return made up to 02/10/01; full list of members (5 pages) |
| 12 July 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 12 July 2001 | Accounts made up to 31 October 2000 (1 page) |
| 15 November 2000 | Director's particulars changed (1 page) |
| 15 November 2000 | Director's particulars changed (1 page) |
| 3 November 2000 | Return made up to 02/10/00; full list of members (5 pages) |
| 3 November 2000 | Return made up to 02/10/00; full list of members (5 pages) |
| 7 August 2000 | Full accounts made up to 31 October 1999 (1 page) |
| 7 August 2000 | Full accounts made up to 31 October 1999 (1 page) |
| 25 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 25 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 24 June 1999 | Full accounts made up to 31 October 1998 (1 page) |
| 24 June 1999 | Full accounts made up to 31 October 1998 (1 page) |
| 18 November 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 18 November 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 13 November 1998 | New director appointed (6 pages) |
| 13 November 1998 | New director appointed (6 pages) |
| 28 April 1998 | Director resigned (1 page) |
| 28 April 1998 | Director resigned (1 page) |
| 7 November 1997 | Company name changed denecove LIMITED\certificate issued on 07/11/97 (2 pages) |
| 7 November 1997 | Company name changed denecove LIMITED\certificate issued on 07/11/97 (2 pages) |
| 10 October 1997 | Secretary resigned (1 page) |
| 10 October 1997 | New secretary appointed (2 pages) |
| 10 October 1997 | Secretary resigned (1 page) |
| 10 October 1997 | New director appointed (3 pages) |
| 10 October 1997 | Director resigned (1 page) |
| 10 October 1997 | Director resigned (1 page) |
| 10 October 1997 | New secretary appointed (2 pages) |
| 10 October 1997 | New director appointed (3 pages) |
| 2 October 1997 | Incorporation (15 pages) |
| 2 October 1997 | Incorporation (15 pages) |