Company number 04182589
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address OMEGA COURT, 368 CEMETERY ROAD, SHEFFIELD, S11 8FT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
GBP 100
. The most likely internet sites of KALIMEH LTD. are www.kalimeh.co.uk, and www.kalimeh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Kalimeh Ltd is a Private Limited Company.
The company registration number is 04182589. Kalimeh Ltd has been working since 19 March 2001.
The present status of the company is Active. The registered address of Kalimeh Ltd is Omega Court 368 Cemetery Road Sheffield S11 8ft. The company`s financial liabilities are £31.29k. It is £14.4k against last year. The cash in hand is £33.89k. It is £20.38k against last year. And the total assets are £37.46k, which is £17.66k against last year. NEUMANN, Angelika is a Secretary of the company. NEUMANN, Axel Albert Wilhelm is a Director of the company. Secretary GRAHAM, Jeannie has been resigned. Secretary JAHN, Angelika has been resigned. Secretary NEUMANN, Axel Albert Wilhelm has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director GRAHAM, Jeannie has been resigned. The company operates in "Other business support service activities n.e.c.".
kalimeh Key Finiance
LIABILITIES
£31.29k
+85%
CASH
£33.89k
+150%
TOTAL ASSETS
£37.46k
+89%
All Financial Figures
Current Directors
Resigned Directors
Secretary
JAHN, Angelika
Resigned: 01 January 2011
Appointed Date: 01 December 2006
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 29 March 2001
Appointed Date: 19 March 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 19 March 2001
Appointed Date: 19 March 2001
Director
GRAHAM, Jeannie
Resigned: 01 November 2005
Appointed Date: 01 May 2002
66 years old
Persons With Significant Control
Ms Nadia Graham
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Axel Nuemann
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KALIMEH LTD. Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
04 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
...
... and 52 more events
11 Apr 2001
Registered office changed on 11/04/01 from: suite 81 grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS
05 Apr 2001
Memorandum and Articles of Association
05 Apr 2001
Resolutions
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Apr 2001
Registered office changed on 05/04/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
19 Mar 2001
Incorporation