KINABALU FINANCIAL PRODUCTS LLP
Company is dissolved
General Information
NAME
KINABALU FINANCIAL PRODUCTS LLP
COMPANY NUMBER
OC326486
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
02/03/2007
(17 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/04/2015
ACCOUNTS MADE UP TO
30/11/2013
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PREVIOUS NAMES
02/03/2007
12/11/2009
NEWSMITH FINANCIAL PRODUCTS LLP
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
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 |
|---|---|
| 13/08/2015 | Change in Reg. Office |
| 09/05/2015 | New Annual Return filed |
| 06/05/2014 | New Annual Return filed |
Credit Risk Overview
Want to learn more about KINABALU FINANCIAL PRODUCTS LLP?
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 KINABALU FINANCIAL PRODUCTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINABALU FINANCIAL PRODUCTS LLP?
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 |
|---|---|---|---|---|
|
02/03/2007 - 28/10/2009 (2 years and 7 months) Born in Jul 1960 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
02/03/2007 - 28/10/2009 (2 years and 7 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
02/03/2007 - 28/10/2009 (2 years and 7 months) Born in Feb 1957 |
Resigned | Director |
Current: 1 Past: 6 |
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 |
|---|---|
| 13/08/2015 | Change in Reg. Office |
| 09/05/2015 | New Annual Return filed |
| 06/05/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
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