KINGPIN INTELLIGENCE LIMITED
Company is dissolved
General Information
NAME
KINGPIN INTELLIGENCE LIMITED
COMPANY NUMBER
05499628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/07/2005
(19 years and 4 months old)
WEBSITE
KINGPIN-INTELLIGENCE.COM
CONFIRMATION STATEMENT MADE UP TO
05/07/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
KENT
DA14 4DT
12 Hatherley Road
Sidcup
Kent
DA14 4DT
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 19/02/2024 | New Company Secretary POVEY LITTLE SECRETARIES LIMITED (907889932) Appointed |
| 07/12/2023 | New Company Secretary POVEY LITTLE SECRETARIES LIMITED (907889932) Appointed |
| 30/11/2023 | New Company Secretary POVEY LITTLE SECRETARIES LIMITED (907889932) Appointed |
Credit Risk Overview
Want to learn more about KINGPIN INTELLIGENCE LIMITED?
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 KINGPIN INTELLIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGPIN INTELLIGENCE LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 839 Past: 551 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 41 Past: 728 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1972 |
Resigned | Secretary |
Current: 2 Past: 4 |
View Report |
|
Born in Feb 1972 |
Resigned | Director&Secretary |
Current: 4 Past: 11 |
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 |
|---|---|
| 19/02/2024 | New Company Secretary POVEY LITTLE SECRETARIES LIMITED (907889932) Appointed |
| 07/12/2023 | New Company Secretary POVEY LITTLE SECRETARIES LIMITED (907889932) Appointed |
| 30/11/2023 | New Company Secretary POVEY LITTLE SECRETARIES LIMITED (907889932) Appointed |
| 23/11/2023 | New Company Secretary POVEY LITTLE SECRETARIES LIMITED (907889932) Appointed |
| 16/11/2023 | New Company Secretary POVEY LITTLE SECRETARIES LIMITED (907889932) Appointed |
| 02/11/2023 | New Company Secretary POVEY LITTLE SECRETARIES LIMITED (907889932) Appointed |
| 26/10/2023 | New Company Secretary POVEY LITTLE SECRETARIES LIMITED (907889932) Appointed |
| 14/09/2023 | New Company Secretary POVEY LITTLE SECRETARIES LIMITED (907889932) Appointed |
| 17/08/2023 | New Company Secretary POVEY LITTLE SECRETARIES LIMITED (907889932) Appointed |
| 07/08/2023 | New Board Member Mirza Adnan Fur (905354346) Appointed |
| 21/07/2023 | New Company Secretary POVEY LITTLE SECRETARIES LIMITED (907889932) Appointed |
| 08/06/2023 | New Company Secretary POVEY LITTLE SECRETARIES LIMITED (907889932) Appointed |
| 01/06/2023 | New Company Secretary POVEY LITTLE SECRETARIES LIMITED (907889932) Appointed |
| 25/05/2023 | New Company Secretary POVEY LITTLE SECRETARIES LIMITED (907889932) Appointed |
| 18/05/2023 | New Company Secretary POVEY LITTLE SECRETARIES LIMITED (907889932) Appointed |
| 11/05/2023 | New Company Secretary POVEY LITTLE SECRETARIES LIMITED (907889932) Appointed |
| 04/05/2023 | New Company Secretary POVEY LITTLE SECRETARIES LIMITED (907889932) Appointed |
| 13/04/2023 | New Company Secretary POVEY LITTLE SECRETARIES LIMITED (907889932) Appointed |
| 01/10/2018 | New Company Secretary James Foulkes (905354348) Appointed |
| 01/10/2018 | New Board Member James David Foulkes (921668459) Appointed |
| 01/10/2018 | New Board Member Mirza Adnan Fur (905354346) Appointed |
| 01/10/2018 | New Company Secretary POVEY LITTLE SECRETARIES LIMITED (907889932) Appointed |
| 28/09/2018 | New Company Secretary POVEY LITTLE SECRETARIES LIMITED (907889932) Appointed |
| 28/09/2018 | New Company Secretary James Foulkes (905354348) Appointed |
| 28/09/2018 | New Board Member James David Foulkes (921668459) Appointed |
| 28/09/2018 | New Board Member Mirza Adnan Fur (905354346) Appointed |
| 17/10/2015 | New Accounts filed |
| 23/09/2015 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 25/07/2014 | New Annual Return filed |
| 06/08/2013 | POVEY LITTLE SECRETARIES LIMITED (914737072) has left the board |
| 06/08/2013 | New Company Secretary POVEY LITTLE SECRETARIES LIMITED (907889932) Appointed |
| 03/08/2013 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
| 02/04/2013 | Change in Reg. Office |
| 17/09/2012 | New Annual Return filed |
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