Kimberley Global Ltd

Company Name	Kimberley Global Ltd
Company Status	Dissolved
Company Number	07328642
Category	Private Limited Company
Incorporation Date	28 July 2010(13 years, 9 months ago)
Dissolution Date	4 October 2022 (1 year, 6 months ago)
Previous Names	DOLA Laboratories Limited and United Nutrition 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 Yangbo Liu
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Chinese
Status	Closed
Appointed	28 July 2010(same day as company formation)
Role	Director And Shareholder
Country of Residence	China
Correspondence Address	Rm 101, No. 35 Lane 2208 Jin Sha Jiang Road Shang Hai 200000

Secretary Name	Credential Group (UK) Limited (Corporation)
Status	Closed
Appointed	29 November 2021(11 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (closed 04 October 2022)
Correspondence Address	Floor 1 Office 25, 22 Market Square London E14 6BU

Secretary Name	Baililai Secretarial (U.K.) Ltd (Corporation)
Status	Resigned
Appointed	03 July 2015(4 years, 11 months after company formation)
Appointment Duration	6 years (resigned 20 July 2021)
Correspondence Address	1st Floor 41 Chalton Street London NW1 1JD

Secretary Name	Credential Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 July 2021(10 years, 12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 29 November 2021)
Correspondence Address	Room 1003 10/F., Tower 1, Lippo Centre, 89 Queensw Admiralty Hong Kong

Location

Registered Address	Floor 1 Office 25, 22 Market Square London E14 6BU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Lansbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Yangbo Liu 100.00% Ordinary

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

4 October 2022	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2022	First Gazette notice for voluntary strike-off (1 page)
7 July 2022	Application to strike the company off the register (1 page)
30 November 2021	Appointment of Credential Group (Uk) Limited as a secretary on 29 November 2021 (2 pages)
30 November 2021	Termination of appointment of Credential Secretarial Services Limited as a secretary on 29 November 2021 (1 page)
1 September 2021	Accounts for a dormant company made up to 31 July 2021 (2 pages)
11 August 2021	Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Floor 1 Office 25, 22 Market Square London E14 6BU on 11 August 2021 (1 page)
20 July 2021	Appointment of Credential Secretarial Services Limited as a secretary on 20 July 2021 (2 pages)
20 July 2021	Termination of appointment of Baililai Secretarial (U.K.) Ltd as a secretary on 20 July 2021 (1 page)
20 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
19 August 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
19 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
1 August 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
29 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
8 August 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
3 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
5 July 2018	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 5 July 2018 (1 page)
31 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
31 July 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
31 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
31 July 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
30 July 2017	Registered office address changed from 1st Floor 41 Chalton Street London England NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 30 July 2017 (1 page)
30 July 2017	Registered office address changed from 1st Floor 41 Chalton Street London England NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 30 July 2017 (1 page)
26 September 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
3 August 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
3 August 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
11 September 2015	Appointment of Baililai Secretarial (U.K.) Ltd as a secretary on 3 July 2015 (2 pages)
11 September 2015	Appointment of Baililai Secretarial (U.K.) Ltd as a secretary on 3 July 2015 (2 pages)
11 September 2015	Appointment of Baililai Secretarial (U.K.) Ltd as a secretary on 3 July 2015 (2 pages)
11 September 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
11 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (4 pages)
11 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (4 pages)
11 September 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
3 September 2015	Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to 1st Floor 41 Chalton Street London England NW1 1JD on 3 September 2015 (2 pages)
3 September 2015	Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to 1st Floor 41 Chalton Street London England NW1 1JD on 3 September 2015 (2 pages)
3 September 2015	Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to 1st Floor 41 Chalton Street London England NW1 1JD on 3 September 2015 (2 pages)
11 August 2014	Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England to 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL on 11 August 2014 (1 page)
11 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (3 pages)
11 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (3 pages)
11 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
11 August 2014	Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England to 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL on 11 August 2014 (1 page)
11 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
21 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
21 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
23 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 100 (3 pages)
23 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 100 (3 pages)
23 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 100 (3 pages)
10 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
10 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
6 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
6 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
6 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
22 March 2012	Change of name notice (2 pages)
22 March 2012	Company name changed united nutrition LIMITED\certificate issued on 22/03/12 RES15 ‐ Change company name resolution on 2012-03-15 (2 pages)
22 March 2012	Change of name notice (2 pages)
22 March 2012	Company name changed united nutrition LIMITED\certificate issued on 22/03/12 RES15 ‐ Change company name resolution on 2012-03-15 (2 pages)
5 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
5 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
24 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
24 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
7 December 2010	Change of name notice (2 pages)
7 December 2010	Company name changed dola laboratories LIMITED\certificate issued on 07/12/10 RES15 ‐ Change company name resolution on 2010-11-27 (2 pages)
7 December 2010	Change of name notice (2 pages)
7 December 2010	Company name changed dola laboratories LIMITED\certificate issued on 07/12/10 RES15 ‐ Change company name resolution on 2010-11-27 (2 pages)
28 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
28 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Kimberley Global Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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