KFM HOLDINGS LIMITED
In Liquidation
General Information
NAME
KFM HOLDINGS LIMITED
COMPANY NUMBER
06466786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
08/01/2008
(16 years and 11 months old)
WEBSITE
TIMBMET.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/01/2022
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
27/05/2010
09/04/2016
TIMBMET HOLDINGS LIMITED
View all previous names
BROMLEY
BR1 1HN
5-7 Ravensbourne Road
BROMLEY
BR1 1HN
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 |
|---|---|---|
| SEFK LIMITED | Active - Accounts Filed | View Report |
| KFM HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KFM 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 KFM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KFM 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 |
|---|---|---|---|---|
|
08/01/2008 - Present (16 years and 11 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 4 Past: 29 |
View Report |
|
07/04/2016 - Present (8 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 11 Past: 22 |
View Report |
|
08/01/2008 - Present (16 years and 11 months) Born in Dec 1951 |
Resigned | Secretary |
Current: 0 Past: 52 |
View Report |
|
08/01/2008 - Present (16 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 604 |
View Report |
|
08/01/2008 - Present (16 years and 11 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 537 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEFK LIMITED | Active - Accounts Filed | View Report |
| HASKAPA LIMITED | Active - Accounts Filed | View Report |
| KFM HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 19/10/2020 | Sunit Malhan (903735516) has left the board |
| 29/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 26/03/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | Change in Reg. Office |
| 18/04/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 21/06/2017 | Change in Reg. Office |
| 09/02/2017 | Change in Reg. Office |
| 24/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/05/2016 | John Peter Oswald Cole (900964867) has left the board |
| 26/04/2016 | New Board Member Sunit Malhan (903735516) Appointed |
| 26/04/2016 | New Board Member Ashwani Malhan (901243329) Appointed |
| 24/01/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 16/05/2013 | John William Dobson (901566211) has left the board |
| 03/05/2013 | Stephen John Key (911374965) has left the board |
| 06/03/2013 | New Accounts filed |
| 16/01/2013 | New Annual Return filed |
| 15/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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