KALAMBAKA HOLDINGS LIMITED - GRAVESEND


Company Profile Company Filings

Overview

KALAMBAKA HOLDINGS LIMITED is a Private Limited Company from GRAVESEND UNITED KINGDOM and has the status: Dissolved - no longer trading.
KALAMBAKA HOLDINGS LIMITED was incorporated 12 years ago on 22/09/2011 and has the registered number: 07783487. The accounts status is TOTAL EXEMPTION FULL.

KALAMBAKA HOLDINGS LIMITED - GRAVESEND

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

34 SOUTH HILL ROAD
GRAVESEND
KENT
DA12 1JX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MOLTCROFT LIMITED (until 04/07/2016)
INVESTITURE LIMITED (until 22/09/2011)

Confirmation Statements

Last Statement Next Statement Due
22/09/2022 06/10/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN THOMAS WADLOW Jul 1935 British Director 2018-05-01 CURRENT
ELMAR VAN DER MERWE Mar 1978 British Director 2011-09-22 UNTIL 2011-09-22 RESIGNED
MR BRIAN THOMAS WADLOW Jul 1935 British Director 2011-09-22 UNTIL 2018-05-01 RESIGNED
MR ARTHUR KEITH BARBER Nov 1932 British Director 2015-07-01 UNTIL 2016-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Micha'Al Kamel Abou-Hamdan 2018-09-21 9/1959 Ratchathewi   Bangkok Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Firas Jamil El Rayes Bou Hamdan 2016-04-06 - 2018-09-21 8/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
KALAMBAKA HOLDINGS LIMITED - Filleted accounts 2022-10-01 30-09-2021 £1,067 Cash £-7,674 equity
KALAMBAKA HOLDINGS LIMITED - Filleted accounts 2021-06-29 30-09-2020 £2,365 Cash £-5,814 equity
KALAMBAKA HOLDINGS LIMITED - Filleted accounts 2020-06-06 30-09-2019 £3,016 Cash £-5,763 equity
KALAMBAKA HOLDINGS LIMITED - Filleted accounts 2019-06-25 30-09-2018 £365 Cash £-8,414 equity
KALAMBAKA HOLDINGS LIMITED - Filleted accounts 2018-05-17 30-09-2017 £102 Cash £-9,884 equity
KALAMBAKA HOLDINGS LIMITED - Abbreviated accounts 2017-07-01 30-09-2016 £355 Cash
MOLTCROFT LIMITED - Abbreviated accounts 2016-06-17 30-09-2015 £6,037 Cash
MOLTCROFT LIMITED - Abbreviated accounts 2015-07-01 30-09-2014 £2,479 Cash

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