| Company Name | KLMH Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06135842 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2007(17 years, 1 month ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
| Previous Name | Lawgra (No.1301) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Michael Patrick Henebery |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (closed 17 March 2015) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Martineau Drive St Margarets Twickenham Middlesex TW1 1PZ |
| Director Name | Mr Kenneth William Lawrence |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (closed 17 March 2015) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Headway Ewell Surrey KT17 1UJ |
| Director Name | Whale Rock Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2007(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Secretary Name | Whale Rock Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 50 Gresham Street London EC2V 7AY |
Location
| Registered Address | Tower Bridge House St. Katharines Way London E1W 1DD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at 1 | Bmak Investments Limited 50.00% Ordinary |
|---|---|
| 1 at 1 | St Margarets Investments Limited 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,508 |
| Current Liabilities | £621,758 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 December 2014 | Completion of winding up (1 page) |
| 17 December 2014 | Completion of winding up (1 page) |
| 15 May 2012 | Order of court - restore and wind up (4 pages) |
| 15 May 2012 | Order of court - restore and wind up (4 pages) |
| 15 May 2012 | Order of court to wind up (3 pages) |
| 15 May 2012 | Order of court to wind up (3 pages) |
| 17 April 2011 | Final Gazette dissolved following liquidation (1 page) |
| 17 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 April 2011 | Final Gazette dissolved following liquidation (1 page) |
| 17 January 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 January 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 December 2010 | Liquidators' statement of receipts and payments to 23 November 2010 (5 pages) |
| 9 December 2010 | Liquidators statement of receipts and payments to 23 November 2010 (5 pages) |
| 9 December 2010 | Liquidators' statement of receipts and payments to 23 November 2010 (5 pages) |
| 20 April 2010 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page) |
| 20 April 2010 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page) |
| 3 December 2009 | Statement of affairs with form 4.19 (7 pages) |
| 3 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 3 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 3 December 2009 | Resolutions
|
| 3 December 2009 | Resolutions
|
| 3 December 2009 | Statement of affairs with form 4.19 (7 pages) |
| 19 November 2009 | Registered office address changed from 2nd Floor 50 Gresham Street London EC2V 7AY on 19 November 2009 (2 pages) |
| 19 November 2009 | Registered office address changed from 2nd Floor 50 Gresham Street London EC2V 7AY on 19 November 2009 (2 pages) |
| 12 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 15 April 2008 | Secretary's change of particulars lawgram secretaries LIMITED logged form (1 page) |
| 15 April 2008 | Secretary's change of particulars lawgram secretaries LIMITED logged form (1 page) |
| 8 April 2008 | Registered office changed on 08/04/2008 from 4 more london riverside london SE1 2AU (1 page) |
| 8 April 2008 | Return made up to 05/03/08; full list of members (5 pages) |
| 8 April 2008 | Return made up to 05/03/08; full list of members (5 pages) |
| 8 April 2008 | Registered office changed on 08/04/2008 from 4 more london riverside london SE1 2AU (1 page) |
| 2 July 2007 | Ad 23/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 July 2007 | Director resigned (1 page) |
| 2 July 2007 | Registered office changed on 02/07/07 from: 190 strand london WC2R 1JN (1 page) |
| 2 July 2007 | Accounting reference date shortened from 31/03/08 to 31/01/08 (1 page) |
| 2 July 2007 | Director resigned (1 page) |
| 2 July 2007 | Registered office changed on 02/07/07 from: 190 strand london WC2R 1JN (1 page) |
| 2 July 2007 | Accounting reference date shortened from 31/03/08 to 31/01/08 (1 page) |
| 2 July 2007 | New director appointed (3 pages) |
| 2 July 2007 | New director appointed (3 pages) |
| 2 July 2007 | Ad 23/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 July 2007 | New director appointed (3 pages) |
| 2 July 2007 | New director appointed (3 pages) |
| 29 March 2007 | Company name changed lawgra (no.1301) LIMITED\certificate issued on 29/03/07 (2 pages) |
| 29 March 2007 | Company name changed lawgra (no.1301) LIMITED\certificate issued on 29/03/07 (2 pages) |
| 5 March 2007 | Incorporation (15 pages) |
| 5 March 2007 | Incorporation (15 pages) |