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Home > England & Wales Companies > KIMA ARCHITECTURE & INTERIORS LTD
Company Information for

KIMA ARCHITECTURE & INTERIORS LTD

THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
07409637
Private Limited Company
Liquidation

Company Overview

About Kima Architecture & Interiors Ltd
KIMA ARCHITECTURE & INTERIORS LTD was founded on 2010-10-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Kima Architecture & Interiors Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KIMA ARCHITECTURE & INTERIORS LTD
 
Legal Registered Office
THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in W1U
 
Previous Names
KIMA ARCHITECTURE LTD22/06/2016
Filing Information
Company Number 07409637
Company ID Number 07409637
Date formed 2010-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 10:01:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIMA ARCHITECTURE & INTERIORS LTD
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Companies with same name KIMA ARCHITECTURE & INTERIORS LTD
The following companies were found which have the same name as KIMA ARCHITECTURE & INTERIORS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KIMA ARCHITECTURE & INTERIORS LTD Unknown

Company Officers of KIMA ARCHITECTURE & INTERIORS LTD

Current Directors
Officer Role Date Appointed
KARINA GONCHAROVA
Director 2016-04-05
CLAUDIO ROCCHETTI
Director 2010-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY KARATHANOS
Director 2014-10-01 2016-04-05
LIAM DAVID BIRCH
Director 2010-10-15 2014-06-27

More director information

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.

DateDocument TypeDocument Description
2020-04-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-19600Appointment of a voluntary liquidator
2019-11-19LIQ10Removal of liquidator by court order
2019-04-25NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM 15 Bury Walk London SW3 6QD England
2019-03-03LIQ02Voluntary liquidation Statement of affairs
2019-03-03600Appointment of a voluntary liquidator
2019-03-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-15
2018-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/18 FROM 18 Cleveland Street London W1T 4HZ England
2018-08-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2018-01-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 99.999999
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/16 FROM Milner House 14 Manchester Square London W1U 3PP
2016-10-31AA07/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22RES15CHANGE OF COMPANY NAME 19/05/20
2016-06-22CERTNMCOMPANY NAME CHANGED KIMA ARCHITECTURE LTD CERTIFICATE ISSUED ON 22/06/16
2016-06-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-04-20AR0125/03/16 ANNUAL RETURN FULL LIST
2016-04-20AP01DIRECTOR APPOINTED MRS KARINA GONCHAROVA
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY KARATHANOS
2016-04-07AP01DIRECTOR APPOINTED KARINA GONCHAROVA
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY KARATHANOS
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07SH0105/04/16 STATEMENT OF CAPITAL GBP 100
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0125/03/15 ANNUAL RETURN FULL LIST
2014-12-11AP01DIRECTOR APPOINTED MR GREGORY KARATHANOS
2014-07-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR LIAM DAVID BIRCH
2014-03-25AR0125/03/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0125/03/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0125/03/12 ANNUAL RETURN FULL LIST
2011-06-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-26AR0125/03/11 FULL LIST
2011-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO ROCCHETTI / 01/01/2011
2011-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM BIRCH / 01/01/2011
2011-03-14SH0115/10/10 STATEMENT OF CAPITAL GBP 100
2011-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 465 GARRATT LANE LONDON SW18 4SL ENGLAND
2010-11-18AA01CURRSHO FROM 31/10/2011 TO 31/03/2011
2010-10-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to KIMA ARCHITECTURE & INTERIORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-02-25
Resolution2019-02-25
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2019-02-15
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2019-02-15
Meetings o2019-02-08
Fines / Sanctions
No fines or sanctions have been issued against KIMA ARCHITECTURE & INTERIORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KIMA ARCHITECTURE & INTERIORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 170,025

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 KIMA ARCHITECTURE & INTERIORS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 131,256
Current Assets 2012-04-01 £ 206,917
Debtors 2012-04-01 £ 75,661
Fixed Assets 2012-04-01 £ 3,852
Shareholder Funds 2012-04-01 £ 40,744
Tangible Fixed Assets 2012-04-01 £ 3,852

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KIMA ARCHITECTURE & INTERIORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KIMA ARCHITECTURE & INTERIORS LTD
Trademarks
We have not found any records of KIMA ARCHITECTURE & INTERIORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIMA ARCHITECTURE & INTERIORS LTD. 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 (71111 - Architectural activities) as KIMA ARCHITECTURE & INTERIORS LTD are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where KIMA ARCHITECTURE & INTERIORS LTD 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 TypeAppointmen
Defending partyKIMA ARCHITECTURE & INTERIORS LTDEvent Date2019-02-25
Name of Company: KIMA ARCHITECTURE & INTERIORS LTD Company Number: 07409637 Trading Name: Kima Architecture & Interiors Nature of Business: Architectural activities Previous Name of Company: Kima Arch…
 
Initiating party Event TypeResolution
Defending partyKIMA ARCHITECTURE & INTERIORS LTDEvent Date2019-02-25
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyKIMA ARCHITECTURE & INTERIORS LTDEvent Date2019-02-15
On 15 February 2019 the above-named Company went into insolvent liquidation. I, Karina Goncharova of 116 Maida Vale, London W9 1PT , was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Amaranto D&B Ltd t/a Kima Design & Build Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyKIMA ARCHITECTURE & INTERIORS LTDEvent Date2019-02-15
On 15 February 2019 the above-named Company went into insolvent liquidation. I, Claudio Rocchetti of 15a Croftdown Road, London NW5 1EL , was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Amaranto D&B Ltd t/a Kima Design & Build Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeMeetings o
Defending partyKIMA ARCHITECTURE & INTERIORS LTDEvent Date2019-02-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIMA ARCHITECTURE & INTERIORS LTD 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 KIMA ARCHITECTURE & INTERIORS LTD any grants or awards.
Ownership
    We could not find any group structure information
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