Kilmartin (No.2) Limited
- Dissolved
- Incorporated on 17 Nov 2003
Reg Address: 5th Floor 17 Grosvenor Gardens, London SW1W 0BD
Previous Names:
Colmartin (No.2) Limited - 17 Nov 2003
- Summary The company with name "Kilmartin (No.2) Limited" is a ltd and located in 5th Floor 17 Grosvenor Gardens, London SW1W 0BD. Kilmartin (No.2) Limited is currently in dissolved status and it was incorporated on 17 Nov 2003 (20 years 10 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Kilmartin (No.2) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Derek Lucie-Smith | Director | 12 Aug 2005 | - | Active |
| 2 | Derek Lucie-Smith | Secretary | 12 Aug 2005 | - | Active |
| 3 | Duncan Barclay Roe | Secretary | 27 Jul 2005 | British | Resigned 1 Nov 2005 |
| 4 | Duncan Barclay Roe | Director | 27 Jul 2005 | British | Active |
| 5 | Peter Whitworth Smallwood | Director | 27 Jul 2005 | British | Active |
| 6 | David Frank Robert Mitchell | Director | 13 Jan 2005 | British | Resigned 27 Jul 2005 |
| 7 | Roderick Macduff Urquhart | Secretary | 21 Dec 2004 | British | Resigned 27 Jul 2005 |
| 8 | Robert John Wotherspoon | Director | 18 Dec 2003 | - | Resigned 27 Jul 2005 |
| 9 | Neil Stephen Mcguinness | Director | 18 Dec 2003 | British | Resigned 27 Jul 2005 |
| 10 | Cesidio Martin Di Ciacca | Director | 18 Nov 2003 | - | Resigned 21 Dec 2004 |
| 11 | Paul Richardson | Secretary | 18 Nov 2003 | - | Resigned 10 Jun 2004 |
| 12 | Didier Michel Tandy | Director | 18 Nov 2003 | British | Resigned 21 Dec 2004 |
| 13 | TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 18 Nov 2003 | - | Resigned 21 Dec 2004 |
| 14 | DWS DIRECTORS LIMITED | Nominee Director | 17 Nov 2003 | - | Resigned 18 Nov 2003 |
| 15 | DWS SECRETARIES LIMITED | Nominee Secretary | 17 Nov 2003 | - | Resigned 18 Nov 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kilmartin (No.2) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 14 Jan 2014 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 1 Oct 2013 | Download PDF 1 Pages |
| 3 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Feb 2013 | Download PDF 6 Pages |
| 4 | Officers - Change Person Director Company With Change Date | 12 Feb 2013 | Download PDF 2 Pages |
| 5 | Accounts - Total Exemption Small | 28 Jun 2012 | Download PDF 4 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 30 May 2012 | Download PDF 6 Pages |
| 7 | Accounts - Full | 4 Oct 2011 | Download PDF 15 Pages |
| 8 | Address - Change Registered Office Company With Date Old | 7 Sep 2011 | Download PDF 2 Pages |
| 9 | Annual Return - Company With Made Up Date | 17 Jan 2011 | Download PDF 15 Pages |
| 10 | Accounts - Change Account Reference Date Company Current Extended | 21 Jul 2010 | Download PDF 3 Pages |
| 11 | Accounts - Full | 27 May 2010 | Download PDF 13 Pages |
| 12 | Accounts - Full | 27 May 2010 | Download PDF 11 Pages |
| 13 | Annual Return - Company With Made Up Date | 27 May 2010 | Download PDF 15 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 27 May 2010 | Download PDF 3 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 27 May 2010 | Download PDF 3 Pages |
| 16 | Resolution | 25 May 2010 | Download PDF |
| 17 | Restoration - Administrative Company | 22 May 2010 | Download PDF 3 Pages |
| 18 | Gazette - Dissolved Compulsory | 18 Aug 2009 | Download PDF 1 Pages |
| 19 | Gazette - Notice Compulsory | 5 May 2009 | Download PDF 1 Pages |
| 20 | Annual Return - Legacy | 26 Nov 2008 | Download PDF 4 Pages |
| 21 | Annual Return - Legacy | 17 Dec 2007 | Download PDF 2 Pages |
| 22 | Accounts - Full | 18 Oct 2007 | Download PDF 12 Pages |
| 23 | Accounts - Full | 11 Jan 2007 | Download PDF 11 Pages |
| 24 | Accounts - Legacy | 4 Jan 2007 | Download PDF 1 Pages |
| 25 | Annual Return - Legacy | 21 Dec 2006 | Download PDF 2 Pages |
| 26 | Resolution | 3 Apr 2006 | Download PDF 2 Pages |
| 27 | Capital - Legacy | 3 Apr 2006 | Download PDF 18 Pages |
| 28 | Mortgage - Legacy | 14 Mar 2006 | Download PDF 7 Pages |
| 29 | Accounts - Legacy | 20 Feb 2006 | Download PDF 1 Pages |
| 30 | Accounts - Legacy | 20 Feb 2006 | Download PDF 1 Pages |
| 31 | Annual Return - Legacy | 24 Nov 2005 | Download PDF 2 Pages |
| 32 | Officers - Legacy | 24 Nov 2005 | Download PDF 1 Pages |
| 33 | Address - Legacy | 6 Sep 2005 | Download PDF 1 Pages |
| 34 | Officers - Legacy | 23 Aug 2005 | Download PDF 8 Pages |
| 35 | Capital - Legacy | 8 Aug 2005 | Download PDF 16 Pages |
| 36 | Resolution | 8 Aug 2005 | Download PDF |
| 37 | Resolution | 8 Aug 2005 | Download PDF 1 Pages |
| 38 | Auditors - Resignation Company | 8 Aug 2005 | Download PDF 1 Pages |
| 39 | Officers - Legacy | 8 Aug 2005 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 8 Aug 2005 | Download PDF 1 Pages |
| 41 | Officers - Legacy | 8 Aug 2005 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 8 Aug 2005 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 8 Aug 2005 | Download PDF 6 Pages |
| 44 | Officers - Legacy | 8 Aug 2005 | Download PDF 4 Pages |
| 45 | Address - Legacy | 8 Aug 2005 | Download PDF 1 Pages |
| 46 | Mortgage - Legacy | 30 Jul 2005 | Download PDF 8 Pages |
| 47 | Mortgage - Legacy | 29 Jul 2005 | Download PDF 2 Pages |
| 48 | Mortgage - Legacy | 29 Jul 2005 | Download PDF 3 Pages |
| 49 | Accounts - Full | 15 Jul 2005 | Download PDF 11 Pages |
| 50 | Officers - Legacy | 16 Feb 2005 | Download PDF 3 Pages |
| 51 | Accounts - Legacy | 19 Jan 2005 | Download PDF |
| 52 | Officers - Legacy | 19 Jan 2005 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 19 Jan 2005 | Download PDF 2 Pages |
| 54 | Officers - Legacy | 19 Jan 2005 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 19 Jan 2005 | Download PDF 1 Pages |
| 56 | Address - Legacy | 19 Jan 2005 | Download PDF |
| 57 | Change Of Name - Certificate Company | 13 Jan 2005 | Download PDF 2 Pages |
| 58 | Annual Return - Legacy | 4 Jan 2005 | Download PDF 8 Pages |
| 59 | Officers - Legacy | 16 Aug 2004 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 22 Jun 2004 | Download PDF 4 Pages |
| 61 | Officers - Legacy | 22 Jun 2004 | Download PDF 4 Pages |
| 62 | Officers - Legacy | 16 Dec 2003 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 16 Dec 2003 | Download PDF 1 Pages |
| 64 | Address - Legacy | 16 Dec 2003 | Download PDF 1 Pages |
| 65 | Capital - Legacy | 16 Dec 2003 | Download PDF 2 Pages |
| 66 | Accounts - Legacy | 16 Dec 2003 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 9 Dec 2003 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 9 Dec 2003 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 9 Dec 2003 | Download PDF 4 Pages |
| 70 | Officers - Legacy | 9 Dec 2003 | Download PDF 4 Pages |
| 71 | Mortgage - Legacy | 29 Nov 2003 | Download PDF 5 Pages |
| 72 | Mortgage - Legacy | 28 Nov 2003 | Download PDF 4 Pages |
| 73 | Incorporation - Company | 17 Nov 2003 | Download PDF 0 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.