| Company Name | KMK Spain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04494399 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2002(21 years, 9 months ago) |
| Dissolution Date | 26 November 2013 (10 years, 5 months ago) |
| Previous Name | Law 2381 Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr David Anthony Giampaolo |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 July 2002(1 day after company formation) |
| Appointment Duration | 11 years, 4 months (closed 26 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Berger House 38 Berkeley Square London W1J 5AE |
| Director Name | Mrs Eileen Cameron Jamieson |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2007(5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months (closed 26 November 2013) |
| Role | Corporate Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | Lodge Farm Axford Basingstoke Hampshire RG25 2DY |
| Secretary Name | Kendra Carla McConnell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2002(1 day after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 12 January 2006) |
| Role | Company Director |
| Correspondence Address | Flat 2 35 Hyde Park Gate London SW7 5DN |
| Director Name | Christopher Alexander Dedicik |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2002(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 31 July 2009) |
| Role | Company Director |
| Correspondence Address | C/ Victor Andres Belaunde 52 Apt. 3b 28016 Madrid Foreign |
| Secretary Name | Christopher Alexander Dedicik |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2006(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 July 2009) |
| Role | Company Director |
| Correspondence Address | C/ Victor Andres Belaunde 52 Apt. 3b 28016 Madrid Foreign |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Secretary Name | TJG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Location
| Registered Address | 5 New Street Square London EC4A 3TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 95 at £1 | Eileen Cameron Jamieson 9.50% Ordinary |
|---|---|
| 656 at £1 | David Anthony Giampaolo 65.60% Ordinary |
| 50 at £1 | Sport & Leisure Asesores 5.00% Ordinary |
| 44 at £1 | Christopher Alexander Dedicik 4.40% Ordinary |
| 25 at £1 | Trustee Of The Kmk Spain LTD Employee Benefit Trust 2.50% Ordinary |
| 103 at £1 | Ian Jamieson 10.30% Ordinary |
| 19 at £1 | Lodge Farm Investment Partnership 1.90% Ordinary |
| 4 at £1 | Adam Hall 0.40% Ordinary |
| 4 at £1 | Christine Walker 0.40% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,413 |
| Net Worth | -£228,311 |
| Cash | £4,355 |
| Current Liabilities | £233,926 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2013 | Application to strike the company off the register (4 pages) |
| 31 July 2013 | Application to strike the company off the register (4 pages) |
| 9 November 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 9 November 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 22 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders Statement of capital on 2012-08-22
|
| 22 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders Statement of capital on 2012-08-22
|
| 4 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 10 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (14 pages) |
| 26 October 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (14 pages) |
| 27 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 27 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 15 April 2010 | Director's details changed for David Anthony Giampaolo on 1 February 2010 (3 pages) |
| 15 April 2010 | Director's details changed for David Anthony Giampaolo on 1 February 2010 (3 pages) |
| 15 April 2010 | Director's details changed for David Anthony Giampaolo on 1 February 2010 (3 pages) |
| 20 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 20 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 28 August 2009 | Return made up to 25/07/09; full list of members (8 pages) |
| 28 August 2009 | Appointment terminate, director and secretary christopher alexander dedicik logged form (1 page) |
| 28 August 2009 | Appointment Terminate, Director And Secretary Christopher Alexander Dedicik Logged Form (1 page) |
| 28 August 2009 | Return made up to 25/07/09; full list of members (8 pages) |
| 25 June 2009 | Director's Change of Particulars / david giampaolo / 01/04/2009 / HouseName/Number was: , now: empire house flat 15; Street was: flat 2, now: thurloe place; Area was: 35 hyde park gate, now: ; Post Code was: SW7 5DN, now: SW7 2RU (1 page) |
| 25 June 2009 | Director's change of particulars / david giampaolo / 01/04/2009 (1 page) |
| 19 March 2009 | Registered office changed on 19/03/2009 from carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
| 19 March 2009 | Registered office changed on 19/03/2009 from carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
| 29 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 29 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 1 August 2008 | Return made up to 25/07/08; full list of members (8 pages) |
| 1 August 2008 | Return made up to 25/07/08; full list of members (8 pages) |
| 23 September 2007 | New director appointed (3 pages) |
| 23 September 2007 | New director appointed (3 pages) |
| 14 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 14 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 11 September 2007 | Return made up to 25/07/07; full list of members (7 pages) |
| 11 September 2007 | Return made up to 25/07/07; full list of members (7 pages) |
| 15 September 2006 | Return made up to 25/07/06; full list of members (7 pages) |
| 15 September 2006 | Return made up to 25/07/06; full list of members (7 pages) |
| 6 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 June 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 2 June 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 15 May 2006 | New secretary appointed (1 page) |
| 15 May 2006 | New secretary appointed (1 page) |
| 15 May 2006 | Secretary resigned (1 page) |
| 15 May 2006 | Secretary resigned (1 page) |
| 31 August 2005 | Return made up to 25/07/05; full list of members (7 pages) |
| 31 August 2005 | Return made up to 25/07/05; full list of members (7 pages) |
| 24 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 24 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 6 October 2004 | Secretary's particulars changed (1 page) |
| 6 October 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 6 October 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 6 October 2004 | Secretary's particulars changed (1 page) |
| 24 August 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 24 August 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 24 February 2004 | Director's particulars changed (1 page) |
| 24 February 2004 | Director's particulars changed (1 page) |
| 23 August 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 23 August 2003 | Return made up to 25/07/03; full list of members
|
| 8 August 2003 | Accounting reference date extended from 31/12/02 to 31/12/03 (1 page) |
| 8 August 2003 | Accounting reference date extended from 31/12/02 to 31/12/03 (1 page) |
| 9 April 2003 | Director's particulars changed (1 page) |
| 9 April 2003 | Director's particulars changed (1 page) |
| 12 March 2003 | Resolutions
|
| 12 March 2003 | £ nc 1000/1100 06/03/03 (1 page) |
| 12 March 2003 | Resolutions
|
| 12 March 2003 | £ nc 1000/1100 06/03/03 (1 page) |
| 19 November 2002 | Resolutions
|
| 19 November 2002 | Resolutions
|
| 3 September 2002 | Ad 22/08/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 3 September 2002 | New director appointed (4 pages) |
| 3 September 2002 | New director appointed (4 pages) |
| 3 September 2002 | Ad 22/08/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 13 August 2002 | New secretary appointed (2 pages) |
| 13 August 2002 | Director resigned (1 page) |
| 13 August 2002 | Secretary resigned (1 page) |
| 13 August 2002 | Director resigned (1 page) |
| 13 August 2002 | Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page) |
| 13 August 2002 | Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page) |
| 13 August 2002 | New director appointed (2 pages) |
| 13 August 2002 | New director appointed (2 pages) |
| 13 August 2002 | Director resigned (1 page) |
| 13 August 2002 | Secretary resigned (1 page) |
| 13 August 2002 | New secretary appointed (2 pages) |
| 13 August 2002 | Director resigned (1 page) |
| 25 July 2002 | Company name changed law 2381 LIMITED\certificate issued on 25/07/02 (2 pages) |
| 25 July 2002 | Incorporation (38 pages) |
| 25 July 2002 | Company name changed law 2381 LIMITED\certificate issued on 25/07/02 (2 pages) |
| 25 July 2002 | Incorporation (38 pages) |