KINBEN INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
KINBEN INVESTMENTS LIMITED
COMPANY NUMBER
13340587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/04/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/04/2022
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
WYNYARD
TS22 5TB
c/o Azets Holdings Ltd
Wynyard Park House
Wynyard
TS22 5TB
TS22 5TB
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 |
|---|---|
| 29/02/2024 | New Board Member Jamil Mawji (924231775) Appointed |
| 29/02/2024 | New Board Member Faisal Lalani (924106585) Appointed |
| 04/08/2023 | New Board Member Faisal Lalani (924106585) Appointed |
Credit Risk Overview
Want to learn more about KINBEN INVESTMENTS 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 KINBEN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINBEN INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in Jan 1977 |
Resigned | Director |
Current: 36 Past: 38 |
View Report |
|
Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1972 |
Resigned | Director |
Current: 27 Past: 27 |
View Report |
|
Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1977 |
Resigned | Director |
Current: 12 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 |
|---|---|
| 29/02/2024 | New Board Member Jamil Mawji (924231775) Appointed |
| 29/02/2024 | New Board Member Faisal Lalani (924106585) Appointed |
| 04/08/2023 | New Board Member Faisal Lalani (924106585) Appointed |
| 03/08/2023 | New Board Member Faisal Lalani (924106585) Appointed |
| 03/08/2023 | New Board Member Jamil Mawji (924231775) Appointed |
| 15/05/2023 | New Board Member Jamil Mawji (924231775) Appointed |
| 10/05/2023 | New Board Member Jamil Mawji (924231775) Appointed |
| 10/05/2023 | New Board Member Faisal Lalani (924106585) Appointed |
| 11/01/2023 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Faisal Lalani (924106585) Appointed |
| 05/10/2021 | New Board Member Faisal Lalani (924106585) Appointed |
| 28/09/2021 | New Board Member Faisal Lalani (927305569) Appointed |
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