KILIMANJARO COMPLIANCE LLP
Company is dissolved
General Information
NAME
KILIMANJARO COMPLIANCE LLP
COMPANY NUMBER
OC379530
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
19/10/2012
(12 years and 1 months old)
WEBSITE
THROGMORTON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/10/2014
ACCOUNTS MADE UP TO
31/10/2013
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PREVIOUS NAMES
19/10/2012
19/09/2014
THROGMORTON COMPLIANCE LLP
SURREY
KT8 9JR
43 Arnison Road
East Molesey
Surrey
KT8 9JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Andrew Rubio (908169864) Appointed |
| 16/08/2024 | New Board Member Andrew Rubio (908169864) Appointed |
| 18/07/2024 | New Board Member Andrew Rubio (908169864) Appointed |
Credit Risk Overview
Want to learn more about KILIMANJARO COMPLIANCE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KILIMANJARO COMPLIANCE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KILIMANJARO COMPLIANCE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1962 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
Born in Jan 1974 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 5 Past: 69 |
View Report |
|
19/10/2012 - 16/09/2014 (1 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
KILIMANJARO SECRETARIES LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Andrew Rubio (908169864) Appointed |
| 16/08/2024 | New Board Member Andrew Rubio (908169864) Appointed |
| 18/07/2024 | New Board Member Andrew Rubio (908169864) Appointed |
| 18/06/2024 | New Board Member Andrew Rubio (908169864) Appointed |
| 25/04/2024 | New Board Member Roger Ian Ganpatsingh (914186055) Appointed |
| 27/02/2024 | New Board Member Andrew Rubio (908169864) Appointed |
| 08/01/2024 | New Board Member Roger Ian Ganpatsingh (914186055) Appointed |
| 04/01/2024 | New Board Member Andrew Rubio (908169864) Appointed |
| 15/06/2023 | New Board Member Trevor Alan Brown (907036236) Appointed |
| 07/11/2014 | New Annual Return filed |
| 26/09/2014 | KILIMANJARO SECRETARIES LIMITED (919110662) has left the board |
| 26/09/2014 | New Board Member KILIMANJARO SECRETARIES LIMITED (919110417) Appointed |
| 23/09/2014 | THROGMORTON UK (NO.2) LIMITED (917300658) has left the board |
| 23/09/2014 | New Board Member KILIMANJARO SECRETARIES LIMITED (919110662) Appointed |
| 23/09/2014 | Change in Reg. Office |
| 24/07/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
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