KONA INVEST LTD
Company is dissolved
General Information
NAME
KONA INVEST LTD
COMPANY NUMBER
10709038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
04/04/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/04/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 7JY
Suite 23076
8 Shepherd Market
Mayfair
London
W1J 7JY
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 |
|---|---|
| 07/11/2024 | New Board Member Daniel Fraser John O'Donoghue (913525452) Appointed |
| 06/05/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KONA INVEST LTD?
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 KONA INVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KONA INVEST LTD?
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 Oct 1983 |
Resigned | Director |
Current: 17 Past: 92 |
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 |
|---|---|
| 07/11/2024 | New Board Member Daniel Fraser John O'Donoghue (913525452) Appointed |
| 06/05/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 07/05/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 05/05/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Board Member Daniel Fraser John O'Donoghue (913525452) Appointed |
| 27/11/2019 | Daniel Fraser John O'Donoghue (920165352) has left the board |
| 03/05/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
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