KGAL UK LIMITED
Active - Accounts Filed
General Information
NAME
KGAL UK LIMITED
COMPANY NUMBER
09640686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
16/06/2015
(9 years and 4 months old)
WEBSITE
www.kgalglobal.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/07/2015
28/07/2015
KGAL CRE FINANCE LIMITED
View all previous names
LONDON
EC4N 6NP
Telephone: 01202786430
TPS: No
60 Cannon Street
LONDON
EC4N 6NP
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 |
|---|---|---|
| KGAL BETEILIGUNGSVERWAL TUNGS GMBH | N/A | N/A |
| KGAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KGAL UK 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 KGAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KGAL UK 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 |
|---|---|---|---|---|
|
21/06/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 210 Past: 240 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2015 - Present (9 years and 4 months) Born in Sep 1957 |
Resigned | Director |
Current: 4 Past: 97 |
View Report |
|
28/07/2015 - 24/10/2016 (1 years and 2 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/07/2015 - 11/12/2019 (4 years and 4 months) Born in Oct 1964 |
Resigned | Director |
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 |
|---|---|---|
| KGAL GMBH & CO KG | N/A | N/A |
| KGAL BETEILIGUNGSVERWAL TUNGS GMBH | N/A | N/A |
| KGAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 26/06/2023 | Florian Sebastian Thomas Martin (926523361) has left the board |
| 28/03/2023 | New Accounts filed |
| 30/08/2022 | New Board Member Jonathan David Luxmoore May (929948804) Appointed |
| 30/08/2022 | Christian Schulte Eistrup (925955002) has left the board |
| 15/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 13/12/2019 | Klaus Anton Wolf (923442552) has left the board |
| 13/12/2019 | Gert Wilhelm Wilfried Waltenbauer (919984540) has left the board |
| 13/12/2019 | New Board Member Florian Sebastian Thomas Martin (926523361) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Board Member Christian Schulte Eistrup (925955002) Appointed |
| 02/03/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 24/04/2018 | Change in Reg. Office |
| 06/02/2018 | New Accounts filed |
| 08/08/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 29/06/2017 | Emmanuel Laurent Jean Paul Parrenin (914850169) has left the board |
| 29/06/2017 | New Board Member Klaus Anton Wolf (923442552) Appointed |
| 27/10/2016 | Change in Reg. Office |
| 27/10/2016 | Klaus Anton Wolf (919984541) has left the board |
| 27/10/2016 | New Board Member Emmanuel Laurent Jean Paul Parrenin (914850169) Appointed |
| 17/10/2016 | New Accounts filed |
| 13/07/2016 | CRESTBRIDGE UK LIMITED (920944142) has left the board |
| 13/07/2016 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 07/07/2016 | New Annual Return filed |
| 29/06/2016 | New Company Secretary CRESTBRIDGE UK LIMITED (920944142) Appointed |
| 29/06/2016 | Change in Reg. Office |
| 23/02/2016 | Neil Nissim Hasson (906267829) has left the board |
| 23/02/2016 | Neil Nissim Hasson (906267829) has left the board |
| 20/10/2015 | New Board Member Neil Nissim Hasson (906267829) Appointed |
| 04/08/2015 | New Board Member Klaus Anton Wolf (919984541) Appointed |
| 04/08/2015 | Paul Justin Windsor (907266087) has left the board |
| 04/08/2015 | New Board Member Gert Wilhelm Wilfried Waltenbauer (919984540) Appointed |
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