Kambo Financial Consultants Limited

Company Name	Kambo Financial Consultants Limited
Company Status	Dissolved
Company Number	04508164
Category	Private Limited Company
Incorporation Date	9 August 2002(21 years, 8 months ago)
Dissolution Date	7 February 2018 (6 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Paul D'Alessio
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Australian
Status	Closed
Appointed	16 August 2002(1 week after company formation)
Appointment Duration	15 years, 5 months (closed 07 February 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU

Secretary Name	Ian Hubble
Nationality	British
Status	Closed
Appointed	16 August 2002(1 week after company formation)
Appointment Duration	15 years, 5 months (closed 07 February 2018)
Role	Company Director
Correspondence Address	5c Newburgh Road Acton London W3 6DQ

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Location

Registered Address	Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Paul D'alessio 100.00% Ordinary

Financials

Year	2014
Net Worth	£631,835
Cash	£706,225
Current Liabilities	£97,490

Accounts

Latest Accounts	31 August 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

7 February 2018	Final Gazette dissolved following liquidation (1 page)
7 November 2017	Return of final meeting in a members' voluntary winding up (13 pages)
7 November 2017	Return of final meeting in a members' voluntary winding up (13 pages)
10 April 2017	Liquidators' statement of receipts and payments to 9 March 2017 (7 pages)
10 April 2017	Liquidators' statement of receipts and payments to 9 March 2017 (7 pages)
21 March 2016	Registered office address changed from C/O Paul D'alessio Flat 4 66 Grange Road London W5 5BX to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from C/O Paul D'alessio Flat 4 66 Grange Road London W5 5BX to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 21 March 2016 (1 page)
18 March 2016	Appointment of a voluntary liquidator (1 page)
18 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-10 LRESSP ‐ Special resolution to wind up on 2016-03-10 LRESSP ‐ Special resolution to wind up on 2016-03-10 LRESSP ‐ Special resolution to wind up on 2016-03-10 (1 page)
18 March 2016	Declaration of solvency (3 pages)
18 March 2016	Appointment of a voluntary liquidator (1 page)
18 March 2016	Declaration of solvency (3 pages)
18 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-10 (1 page)
2 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 February 2016	Previous accounting period shortened from 28 February 2016 to 31 August 2015 (1 page)
26 February 2016	Previous accounting period shortened from 28 February 2016 to 31 August 2015 (1 page)
24 February 2016	Current accounting period extended from 31 August 2015 to 28 February 2016 (1 page)
24 February 2016	Current accounting period extended from 31 August 2015 to 28 February 2016 (1 page)
14 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1 (4 pages)
14 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1 (4 pages)
14 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1 (4 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (4 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (4 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (4 pages)
6 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
6 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
4 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1 (3 pages)
4 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1 (3 pages)
4 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1 (3 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
11 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
11 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
11 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
27 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
26 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
26 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
7 July 2011	Registered office address changed from 17 Hollybush Road Kingston-upon Thames Surrey KT2 5SD United Kingdom on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from 17 Hollybush Road Kingston-upon Thames Surrey KT2 5SD United Kingdom on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from 17 Hollybush Road Kingston-upon Thames Surrey KT2 5SD United Kingdom on 7 July 2011 (1 page)
5 July 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
5 July 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
12 January 2011	Registered office address changed from 3 Wilmer Close Kingston upon Thames Surrey KT2 5LX on 12 January 2011 (1 page)
12 January 2011	Registered office address changed from 3 Wilmer Close Kingston upon Thames Surrey KT2 5LX on 12 January 2011 (1 page)
12 January 2011	Director's details changed for Mr Paul D'alessio on 11 January 2011 (2 pages)
12 January 2011	Director's details changed for Mr Paul D'alessio on 11 January 2011 (2 pages)
31 August 2010	Director's details changed for Mr Paul D'alessio on 9 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Paul D'alessio on 9 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Paul D'alessio on 9 August 2010 (2 pages)
31 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
7 September 2009	Return made up to 09/08/09; full list of members (3 pages)
7 September 2009	Return made up to 09/08/09; full list of members (3 pages)
31 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
31 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
10 September 2008	Return made up to 09/08/08; full list of members (3 pages)
10 September 2008	Return made up to 09/08/08; full list of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
19 November 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
19 November 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
1 October 2007	Return made up to 09/08/07; no change of members (6 pages)
1 October 2007	Return made up to 09/08/07; no change of members (6 pages)
24 August 2006	Return made up to 09/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 2006	Return made up to 09/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 January 2006	Registered office changed on 05/01/06 from: 25 d mount park crescent ealing london W5 2RN (1 page)
5 January 2006	Registered office changed on 05/01/06 from: 25 d mount park crescent ealing london W5 2RN (1 page)
18 August 2005	Return made up to 09/08/05; full list of members (6 pages)
18 August 2005	Return made up to 09/08/05; full list of members (6 pages)
6 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
6 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
10 September 2004	Return made up to 09/08/04; full list of members (6 pages)
10 September 2004	Return made up to 09/08/04; full list of members (6 pages)
5 April 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
5 April 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
20 August 2003	Return made up to 09/08/03; full list of members (6 pages)
20 August 2003	Return made up to 09/08/03; full list of members (6 pages)
20 September 2002	Secretary resigned (1 page)
20 September 2002	Registered office changed on 20/09/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Secretary resigned (1 page)
20 September 2002	Registered office changed on 20/09/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
20 September 2002	Director resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New director appointed (2 pages)
9 August 2002	Incorporation (10 pages)
9 August 2002	Incorporation (10 pages)

Kambo Financial Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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