KAP INVESTMENT LIMITED
Company is dissolved
General Information
NAME
KAP INVESTMENT LIMITED
COMPANY NUMBER
07432204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/11/2010
(14years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2017
ACCOUNTS MADE UP TO
30/11/2016
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PREVIOUS NAMES
This company does not have any previous names.
TWICKENHAM
TW1 3NJ
Thames House 5 Church Street
Twickenham
TW1 3NJ
TW1 3NJ
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 |
|---|---|
| 18/06/2024 | New Board Member Jason Lloyd Roberts (911119392) Appointed |
| 14/06/2024 | New Board Member Jason Lloyd Roberts (911119392) Appointed |
| 05/04/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about KAP INVESTMENT 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 KAP INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAP INVESTMENT 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 |
|---|---|---|---|---|
|
08/11/2010 - 20/10/2015 (4 years and 11 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1969 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 1 Past: 13 |
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 |
|---|---|
| 18/06/2024 | New Board Member Jason Lloyd Roberts (911119392) Appointed |
| 14/06/2024 | New Board Member Jason Lloyd Roberts (911119392) Appointed |
| 05/04/2018 | Change in Reg. Office |
| 11/01/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 26/01/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 08/12/2015 | Change in Reg. Office |
| 02/11/2015 | New Accounts filed |
| 02/11/2015 | New Company Secretary Peter Vernon Charles Cass (920220867) Appointed |
| 02/11/2015 | New Board Member Jason Lloyd Roberts (911119392) Appointed |
| 02/11/2015 | Kantesh Popat (915548479) has left the board |
| 02/11/2015 | New Board Member Peter Vernon Charles Cass (915510038) Appointed |
| 13/11/2014 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 14/11/2013 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
| 14/11/2012 | New Annual Return filed |
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