KINGFISHER NOMINEE 2 LIMITED

In Liquidation

General Information

NAME
KINGFISHER NOMINEE 2 LIMITED

COMPANY NUMBER
07978137

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
06/03/2012 (12 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/03/2023

ACCOUNTS MADE UP TO
31/12/2021

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
06/03/2012 23/03/2012
NEWINCCO 1166 LIMITED

REGISTERED ADDRESS

PRICEWATERHOUSECOOPERS LLP, ONE CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX

TRADING ADDRESSES

Pricewaterhousecoopers Llp
One Chamberlain Square
Birmingham
B3 3AX
B3 3AX

Credit Risk Overview

Want to learn more about KINGFISHER NOMINEE 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KINGFISHER GENERAL PARTNER LIMITED	In Liquidation	View Report
KINGFISHER NOMINEE 2 LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2023	Event: Philip Alan Skelton (927427416) has left the board
Date: 15/03/2023	Event: New Confirmation Statement filed
Date: 09/10/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KINGFISHER NOMINEE 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KINGFISHER NOMINEE 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about KINGFISHER NOMINEE 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KING FISHER GENERAL PARTNER LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CSC FIDUCIARY SERVICES (UK) LIMITED 30/04/2021 - Present (3 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 148 Past: 13	View Report
Christopher Alan MacKie 06/03/2012 - Present (12 years and 9 months) Born in Feb 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 619	View Report
OLSWANG COSEC LIMITED 06/03/2012 - Present (12 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 1906	View Report
OLSWANG DIRECTORS 2 LIMITED 06/03/2012 - Present (12 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 546	View Report
OLSWANG DIRECTORS 1 LIMITED 06/03/2012 - Present (12 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 671	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KINGFISHER MIDCO SARL	N/A	N/A
KINGFISHER GENERAL PARTNER LIMITED	In Liquidation	View Report
KINGFISHER NOMINEE 1 LIMITED	In Liquidation	View Report
KINGFISHER NOMINEE 2 LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 03/10/2023	Event: Philip Alan Skelton (927427416) has left the board
Date: 15/03/2023	Event: New Confirmation Statement filed
Date: 09/10/2022	Event: New Accounts filed
Date: 09/10/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Accounts filed
Date: 08/12/2021	Event: New Accounts filed
Date: 20/05/2021	Event: Change in Reg. Office
Date: 19/05/2021	Event: New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed
Date: 12/05/2021	Event: New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (928299770) Appointed
Date: 12/05/2021	Event: New Board Member Philip Alan Skelton (927427416) Appointed
Date: 13/03/2021	Event: New Confirmation Statement filed
Date: 03/11/2020	Event: New Accounts filed
Date: 24/03/2020	Event: New Confirmation Statement filed
Date: 19/08/2019	Event: New Accounts filed
Date: 26/03/2019	Event: New Confirmation Statement filed
Date: 22/03/2019	Event: New Board Member Tal Ester Lev-Ari (925657546) Appointed
Date: 22/03/2019	Event: New Board Member Ali Imraan (921638817) Appointed
Date: 22/03/2019	Event: New Board Member Amy Melinda Klein Aznar (916275589) Appointed
Date: 18/03/2019	Event: Matthew David Blake (923087142) has left the board
Date: 15/03/2019	Event: Mark Clive Hulbert (923122853) has left the board
Date: 15/03/2019	Event: James Maltby Ryman (921832808) has left the board
Date: 15/03/2019	Event: Lawrence Francis Hutchings (913463006) has left the board
Date: 15/03/2019	Event: Jeffrey Kevin Chalmers (919601454) has left the board
Date: 28/09/2018	Event: Lawrence Francis Hutchings (925056079) has left the board
Date: 28/09/2018	Event: New Board Member Lawrence Francis Hutchings (913463006) Appointed
Date: 21/09/2018	Event: Charles Andrew Rover Staveley (913377164) has left the board
Date: 21/09/2018	Event: New Board Member Lawrence Francis Hutchings (925056079) Appointed
Date: 15/09/2018	Event: New Accounts filed
Date: 27/03/2018	Event: Jan Wodzinski (922549740) has left the board
Date: 27/03/2018	Event: New Board Member Mark Clive Hulbert (923122853) Appointed
Date: 10/03/2018	Event: New Confirmation Statement filed
Date: 08/02/2018	Event: Change in Reg. Office
Date: 18/01/2018	Event: Kenneth Charles Ford (900005271) has left the board
Date: 18/01/2018	Event: New Board Member James Maltby Ryman (921832808) Appointed
Date: 14/11/2017	Event: New Accounts filed
Date: 16/05/2017	Event: New Board Member Matthew Blake (923087142) Appointed
Date: 16/05/2017	Event: Alexander Hugh MacKenzie (917536956) has left the board
Date: 24/04/2017	Event: Callum Gerald Thorneycroft (921229024) has left the board
Date: 06/04/2017	Event: New Board Member Alexander Hugh MacKenzie (917536956) Appointed
Date: 15/03/2017	Event: New Annual Return filed
Date: 03/03/2017	Event: Anindya Dutta (921228077) has left the board
Date: 03/03/2017	Event: New Board Member Jan Wodzinski (922549740) Appointed
Date: 27/10/2016	Event: Chris Helmut Boehringer (916914103) has left the board
Date: 27/10/2016	Event: New Board Member Anindya Dutta (921228077) Appointed
Date: 11/10/2016	Event: New Accounts filed
Date: 18/08/2016	Event: David Claude Snelgrove (916914047) has left the board
Date: 18/08/2016	Event: New Board Member Callum Gerald Thorneycroft (921229024) Appointed
Date: 13/03/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 14/07/2015	Event: Katherine Margaret Ralph (911964450) has left the board

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

KINGFISHER NOMINEE 2 LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

0

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

0

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™