KP INVESTMENT CLUB LIMITED
Company is dissolved
General Information
NAME
KP INVESTMENT CLUB LIMITED
COMPANY NUMBER
06821127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/02/2009
(15 years and 9 months old)
WEBSITE
THEKP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/02/2016
ACCOUNTS MADE UP TO
30/06/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
YORK
YO42 1UF
Telephone: 01759303090
TPS: Yes
Kilnwick Percy
York
North Yorkshire
YO42 1UF
Telephone: 303090
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 |
|---|---|
| 13/06/2024 | New Board Member Simon Timothy Dixon (910129199) Appointed |
| 29/06/2023 | New Board Member Simon Timothy Dixon (910129199) Appointed |
| 25/02/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about KP INVESTMENT CLUB 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 KP INVESTMENT CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KP INVESTMENT CLUB 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 |
|---|---|---|---|---|
|
Born in Jul 1966 |
Resigned | Director |
Current: 10 Past: 96 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 5896 |
View Report |
|
15/04/2009 - 08/08/2016 (7 years and 3 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Simon Timothy Dixon (910129199) Appointed |
| 29/06/2023 | New Board Member Simon Timothy Dixon (910129199) Appointed |
| 25/02/2017 | New Accounts filed |
| 21/09/2016 | Paul William Henry Dixon (913795715) has left the board |
| 09/03/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 21/03/2014 | New Annual Return filed |
| 25/01/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 02/03/2013 | New Annual Return filed |
| 13/02/2013 | New Accounts filed |
| 20/12/2012 | Change in Reg. Office |
| 20/12/2012 | Salvatore Ciullo (910518416) has left the board |
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