KAK HOLDINGS LIMITED
In Liquidation
General Information
NAME
KAK HOLDINGS LIMITED
COMPANY NUMBER
02076995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/11/1986
(37 years and 11 months old)
WEBSITE
kak.com.sg
CONFIRMATION STATEMENT MADE UP TO
01/10/2021
ACCOUNTS MADE UP TO
31/05/2020
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PREVIOUS NAMES
25/11/1986
16/12/1987
PRIZECOUNT LIMITED
RINGWOOD
BH24 1DH
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
BH24 1DH
Burma House
Station Path
Staines
Middlesex
TW18 4LA
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 |
|---|---|---|
| SCORPION ONLINE LIMITED | Active - Accounts Filed | View Report |
| KAK HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2023 | New Confirmation Statement filed |
| 20/05/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KAK HOLDINGS 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 KAK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAK HOLDINGS 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 |
|---|---|---|---|---|
|
16/08/2010 - Present (14 years and 3 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
16/08/2010 - Present (14 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/1991 - 16/08/2010 (18 years and 10 months) Born in May 1941 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 01/10/1991 - 16/08/2010 (18 years and 10 months) Secretary: 01/10/1991 - 16/08/2010 (18 years and 10 months) Born in Apr 1946 |
Resigned | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
01/11/1999 - 31/12/2002 (3 years and 1 months) Born in Feb 1971 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCORPION ONLINE LIMITED | Active - Accounts Filed | View Report |
| KAK HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2023 | New Confirmation Statement filed |
| 20/05/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | Mojtaba Rezvani-Kashani (911661406) has left the board |
| 09/10/2019 | New Board Member Mojtaba Rezvani-Kashani (921162578) Appointed |
| 02/10/2019 | Change in Reg. Office |
| 19/01/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 12/11/2016 | New Confirmation Statement filed |
| 01/11/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 14/10/2015 | New Confirmation Statement filed |
| 16/04/2015 | Change in Reg. Office |
| 04/03/2015 | New Accounts filed |
| 12/12/2014 | New Confirmation Statement filed |
| 07/03/2014 | New Accounts filed |
| 29/10/2013 | New Confirmation Statement filed |
| 13/05/2013 | Change in Reg. Office |
| 25/02/2013 | New Accounts filed |
| 24/10/2012 | New Confirmation Statement filed |
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