Company number 05296792
Status Liquidation
Incorporation Date 25 November 2004
Company Type Private Limited Company
Address CVR GLOBAL LLP NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015; Notice of ceasing to act as receiver or manager; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of KIMAC DEVELOPMENTS LTD are www.kimacdevelopments.co.uk, and www.kimac-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kimac Developments Ltd is a Private Limited Company.
The company registration number is 05296792. Kimac Developments Ltd has been working since 25 November 2004.
The present status of the company is Liquidation. The registered address of Kimac Developments Ltd is Cvr Global Llp New Fetter Place West 55 Fetter Lane London Ec4a 1aa. . COCKBURN, Killian John is a Secretary of the company. COCKBURN, James Hamilton is a Director of the company. COCKBURN, Killian John is a Director of the company. Director CLAMP, John Hubert has been resigned. Director HARNETT, Kevin John has been resigned. Director LEAHY, John has been resigned. Director LEAHY, Martin has been resigned. Director MCINTOSH, David Houston has been resigned. The company operates in "Gen construction & civil engineer".
Current Directors
Resigned Directors
Director
LEAHY, John
Resigned: 01 July 2008
Appointed Date: 25 November 2004
69 years old
Director
LEAHY, Martin
Resigned: 01 July 2008
Appointed Date: 25 November 2004
65 years old
KIMAC DEVELOPMENTS LTD Events
30 Sep 2015
Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015
31 May 2012
Notice of ceasing to act as receiver or manager
18 Oct 2011
Notice to Registrar of Companies of Notice of disclaimer
30 Sep 2009
Notice of appointment of receiver or manager
30 Sep 2009
Notice of appointment of receiver or manager
...
... and 34 more events
30 Mar 2005
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
30 Mar 2005
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
30 Mar 2005
Resolutions
-
RES10 ‐
Resolution of allotment of securities
08 Feb 2005
Particulars of mortgage/charge
25 Nov 2004
Incorporation
11 January 2007
Legal charge
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hillside jordan lane horrabridge yelverton devon. By way of…
12 June 2006
Legal charge
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 61 (k/a 61A) emma place stonehouse…
29 April 2005
Legal charge
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The parkview centre hawkers lane mannamead plymouth t/n…
1 February 2005
Debenture
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…