KINGSWAY BUSINESS LIMITED
Active - Accounts Filed
General Information
NAME
KINGSWAY BUSINESS LIMITED
COMPANY NUMBER
05893976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
02/08/2006
(18 years and 3 months old)
WEBSITE
https://www.kingswaybusinesspark.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2018
ACCOUNTS MADE UP TO
31/08/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
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 |
|---|---|---|
| AGRARCREDIT ASSET MANAGEMENT LTD | N/A | N/A |
| KINGSWAY BUSINESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2018 | Intigam Khalilov (924984086) has left the board |
| 06/09/2018 | New Board Member Intigam Khalilov (924932747) Appointed |
| 30/08/2018 | New Board Member Intigam Khalilov (924984086) Appointed |
Credit Risk Overview
Want to learn more about KINGSWAY BUSINESS 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 KINGSWAY BUSINESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGSWAY BUSINESS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 14 |
View Report |
|
17/03/2017 - Present (7 years and 8 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2018 - Present (6 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
02/08/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 53 |
View Report |
|
02/08/2006 - 15/06/2012 (5 years and 10 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGRARCREDIT ASSET MANAGEMENT LTD | N/A | N/A |
| ADELAIDE PARK HOLDINGS LTD | Company is dissolved | View Report |
| KINGSWAY BUSINESS LIMITED | Active - Accounts Filed | View Report |
| MARDUK UNIVERS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2018 | Intigam Khalilov (924984086) has left the board |
| 06/09/2018 | New Board Member Intigam Khalilov (924932747) Appointed |
| 30/08/2018 | New Board Member Intigam Khalilov (924984086) Appointed |
| 09/07/2018 | Change in Reg. Office |
| 07/06/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 18/01/2018 | Farhad Alakbarov (922426925) has left the board |
| 06/06/2017 | New Accounts filed |
| 01/05/2017 | Farhad Alakbarov (922970055) has left the board |
| 01/05/2017 | New Board Member Farhad Alakbarov (922426925) Appointed |
| 25/04/2017 | New Annual Return filed |
| 24/04/2017 | Theodoros Michaelides (920376839) has left the board |
| 24/04/2017 | New Board Member Farhad Alakbarov (922970055) Appointed |
| 24/04/2017 | New Board Member Ahmad Hasanov (922970043) Appointed |
| 02/08/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 30/12/2015 | Frederic Pierre Edmond Leclercq (917000216) has left the board |
| 30/12/2015 | New Board Member Theodoros Michaelides (920376839) Appointed |
| 30/12/2015 | New Annual Return filed |
| 28/07/2015 | JAVA SECRETARIAL SERVICES LTD (918945554) has left the board |
| 28/07/2015 | New Company Secretary JAVA SECRETARIAL SERVICES LTD (916463834) Appointed |
| 26/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 21/07/2014 | JAVA SECRETARIAL SERVICES LTD (916463834) has left the board |
| 21/07/2014 | New Company Secretary JAVA SECRETARIAL SERVICES LTD (918945554) Appointed |
| 05/06/2014 | New Accounts filed |
| 19/03/2014 | V.E.S. ASSOCIATES LIMITED (915216817) has left the board |
| 19/03/2014 | New Company Secretary JAVA SECRETARIAL SERVICES LTD (916463834) Appointed |
| 11/07/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 07/11/2012 | New Accounts filed |
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