KINGFISH HOLDINGS NO.1 LIMITED
Company is dissolved
General Information
NAME
KINGFISH HOLDINGS NO.1 LIMITED
COMPANY NUMBER
08100292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/06/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2017
ACCOUNTS MADE UP TO
30/06/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 1HQ
Tower 42 Level 23
Old Broad Street
London
EC2N 1HQ
EC2N 1HQ
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 |
|---|---|
| 16/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KINGFISH HOLDINGS NO.1 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 KINGFISH HOLDINGS NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGFISH HOLDINGS NO.1 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1964 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
11/06/2012 - 03/10/2013 (1 years and 3 months) Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1951 |
Resigned | Director |
Current: 2 Past: 3 |
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 |
|---|---|
| 16/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 01/05/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 05/11/2015 | New Annual Return filed |
| 18/03/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 28/10/2013 | New Board Member Adel Nassif (917087958) Appointed |
| 17/09/2013 | New Annual Return filed |
| 06/09/2013 | Frederic Mark Slemeck (916977165) has left the board |
| 06/09/2013 | Change in Reg. Office |
| 08/08/2013 | Adel Nassif (917087958) has left the board |
| 08/08/2013 | Rui Manuel Cabecades Coelho De Sousa (917292482) has left the board |
| 08/08/2013 | Samy Maroun (917069238) has left the board |
| 26/10/2012 | Samy Maroun (917292515) has left the board |
| 26/10/2012 | Adel Nassif (917292443) has left the board |
| 26/10/2012 | New Board Member Adel Nassif (917087958) Appointed |
| 26/10/2012 | New Board Member Samy Maroun (917069238) Appointed |
| 19/10/2012 | New Board Member Adel Nassif (917292443) Appointed |
| 19/10/2012 | New Board Member Samy Maroun (917292515) Appointed |
| 19/10/2012 | New Board Member Rui Manuel Cabecades Coelho De Sousa (917292482) Appointed |
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