KINGFISHER UK INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
KINGFISHER UK INVESTMENTS LIMITED
COMPANY NUMBER
06821341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/02/2009
(15 years and 10 months old)
WEBSITE
www.kingfisher.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2020
ACCOUNTS MADE UP TO
31/01/2020
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PREVIOUS NAMES
17/02/2009
02/03/2015
KINGFISHER HOLDINGS LIMITED
LONDON
W2 6PX
Telephone: 02073728008
TPS: No
3 Sheldon Square
Paddington
London
W2 6PX
Telephone: 73728008
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 |
|---|---|---|
| KINGFISHER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KINGFISHER UK INVESTMENTS LIMITED | Company is dissolved | View Report |
| KINGFISHER GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Board Member Julian James Lawrence Smith (926824850) Appointed |
| 16/05/2024 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 04/04/2024 | New Board Member Julian James Lawrence Smith (926824850) Appointed |
Credit Risk Overview
Want to learn more about KINGFISHER UK INVESTMENTS 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 KINGFISHER UK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGFISHER UK INVESTMENTS 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 Jan 1949 |
Resigned | Secretary |
Current: 0 Past: 152 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 10 Past: 128 |
View Report |
|
Born in Sep 1970 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
|
Rosemary Clare Francesca Wardle 17/09/2010 - 01/06/2012 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Board Member Julian James Lawrence Smith (926824850) Appointed |
| 16/05/2024 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 04/04/2024 | New Board Member Julian James Lawrence Smith (926824850) Appointed |
| 25/01/2024 | New Board Member Julian James Lawrence Smith (926824850) Appointed |
| 25/01/2024 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 04/10/2023 | New Board Member Julian James Lawrence Smith (926824850) Appointed |
| 03/08/2023 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 12/04/2023 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 29/03/2023 | New Board Member Julian James Lawrence Smith (926824850) Appointed |
| 28/10/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 31/03/2020 | Julian James Lawrence Smith (920080106) has left the board |
| 31/03/2020 | New Board Member Julian James Lawrence Smith (926824850) Appointed |
| 20/03/2020 | New Board Member Julian James Lawrence Smith (920080106) Appointed |
| 19/03/2020 | Gaylene Jennefer Kendall (918273449) has left the board |
| 18/10/2019 | New Accounts filed |
| 26/07/2019 | Jean-Noel Hughes Roger Groleau (920090411) has left the board |
| 26/07/2019 | New Board Member Gaylene Jennefer Kendall (918273449) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 20/09/2016 | Richard Cordeschi (920005495) has left the board |
| 20/09/2016 | New Company Secretary Paul Moore (921436784) Appointed |
| 13/08/2016 | New Annual Return filed |
| 11/07/2016 | Rosemary Clare Francesca Wardle (909709790) has left the board |
| 11/07/2016 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 23/12/2015 | New Accounts filed |
| 15/09/2015 | New Board Member Jean-Noel Hughes Roger Groleau (920090411) Appointed |
| 11/09/2015 | David Richard Paramor (913421274) has left the board |
| 26/08/2015 | New Annual Return filed |
| 13/08/2015 | David Morris (920005388) has left the board |
| 12/08/2015 | New Company Secretary David Morris (920005388) Appointed |
| 12/08/2015 | New Company Secretary Richard Cordeschi (920005495) Appointed |
| 05/03/2015 | Kathryn Barbara Hudson (917913481) has left the board |
| 27/08/2014 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 14/09/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 20/06/2013 | New Company Secretary Kathryn Barbara Hudson (917913481) Appointed |
| 20/06/2013 | Paul Moore (917203111) has left the board |
| 14/09/2012 | Kathryn Barbara Hudson has left the board |
| 14/09/2012 | New Company Secretary Paul Moore Appointed |
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