Dissolved
Dissolved 2018-02-07
Free data on 57M+ companies
Home > England & Wales Companies > KAMBO FINANCIAL CONSULTANTS LIMITED
Company Information for KAMBO FINANCIAL CONSULTANTS LIMITED
ILFORD, ESSEX, IG6,
|
Company Registration Number
 04508164 Private Limited Company
Dissolved 2018-02-07 |
Company Overview
About Kambo Financial Consultants Ltd
KAMBO FINANCIAL CONSULTANTS LIMITED was founded on 2002-08-09 and had its registered office in Ilford. The company was dissolved on the 2018-02-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| KAMBO FINANCIAL CONSULTANTS LIMITED | |
| Legal Registered Office | |
| ILFORD ESSEX | |
Filing Information
| Company Number | 04508164 | |
|---|---|---|
| Date formed | 2002-08-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2018-02-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-02-12 18:54:04 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of KAMBO FINANCIAL CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN HUBBLE |
||
PAUL D'ALESSIO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
1ST CONTACT SECRETARIES LIMITED |
Nominated Secretary | ||
1ST CONTACT DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FINDCLAIM PROPERTY MANAGEMENT LIMITED | Director | 2015-12-18 | CURRENT | 1987-07-17 | Active | |
| ORMA TRADING LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Dissolved 2017-12-05 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM C/O PAUL D'ALESSIO FLAT 4 66 GRANGE ROAD LONDON W5 5BX | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 28/02/2016 TO 31/08/2015 | |
| AA01 | CURREXT FROM 31/08/2015 TO 28/02/2016 | |
| LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/08/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 17 HOLLYBUSH ROAD KINGSTON-UPON THAMES SURREY KT2 5SD UNITED KINGDOM | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL D'ALESSIO / 11/01/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 3 WILMER CLOSE KINGSTON UPON THAMES SURREY KT2 5LX | |
| AR01 | 09/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL D'ALESSIO / 09/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 25 D MOUNT PARK CRESCENT EALING LONDON W5 2RN | |
| 363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to KAMBO FINANCIAL CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-03-11 |
| Resolutions for Winding-up | 2016-03-11 |
| Notice of Intended Dividends | 2016-03-11 |
Fines / Sanctions
No fines or sanctions have been issued against KAMBO FINANCIAL CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KAMBO FINANCIAL CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KAMBO FINANCIAL CONSULTANTS LIMITED
Intangible Assets
Patents
We have not found any records of KAMBO FINANCIAL CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KAMBO FINANCIAL CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for KAMBO FINANCIAL CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as KAMBO FINANCIAL CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KAMBO FINANCIAL CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | KAMBO FINANCIAL CONSULTANTS LIMITED | Event Date | 2016-03-10 |
| Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086 (ref KFCL3016). | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | KAMBO FINANCIAL CONSULTANTS LIMITED | Event Date | 2016-03-10 |
| At a General Meeting of the members of the above named company, duly convened and held at 11:30am at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 10 March 2016 the following resolutions were duly passed. RESOLUTION 1. "That the Company be wound up voluntarily". 2. "That the Liquidator be authorised to make a distribution of surplus assets in specie". 3. "That the Liquidator be authorised to pay unsecured creditors in full". Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 10 March 2016 . Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086 (ref KFCL3016). Paul D'Alessio , Director : Dated 10 March 2016 | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | KAMBO FINANCIAL CONSULTANTS LIMITED | Event Date | 2016-03-10 |
| NOTICE IS HEREBY GIVEN Pursuant to Rule 11.2(1A) of the Insolvency Act 1986 that I intend to declare a dividend to non preferential creditors within the period of two months from the last date of proving being 8 April 2016. All Creditors who have not yet done so are required, on or before this date, to submit details of their claims, with evidence supporting the amount claimed to the undersigned, Alan Clark of Carter Clark Insolvency Practitioners, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU, the Liquidator of the company. Creditors who do not prove their claims by the final date of proving will be excluded from the benefit of such distribution and be unable to disturb its payment by reason of their non-participation. Julie Jackson, who can be contacted on 020 8501 7824, will be able to assist with any enquiries. Last date of proving: 8 April 2016 Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 10 March 2016 Alan J Clark , Liquidator 10 March 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAMBO FINANCIAL CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KAMBO FINANCIAL CONSULTANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode IG6