KI CAPITAL MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
KI CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
06793880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
16/01/2009
(15 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2016
ACCOUNTS MADE UP TO
31/03/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5LW
25 Hill Street
London
W1J 5LW
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 |
|---|---|
| 24/10/2024 | New Board Member James Alexander Stephen Buchan (914876343) Appointed |
| 15/04/2024 | New Board Member James Alexander Stephen Buchan (914876343) Appointed |
| 12/03/2024 | New Board Member George Francis Katzaros (914260596) Appointed |
Credit Risk Overview
Want to learn more about KI CAPITAL MANAGEMENT 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 KI CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KI CAPITAL MANAGEMENT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1958 |
Resigned | Director |
Current: 6 Past: 162 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/01/2009 - 16/01/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 7 Past: 5 |
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 |
|---|---|
| 24/10/2024 | New Board Member James Alexander Stephen Buchan (914876343) Appointed |
| 15/04/2024 | New Board Member James Alexander Stephen Buchan (914876343) Appointed |
| 12/03/2024 | New Board Member George Francis Katzaros (914260596) Appointed |
| 06/04/2023 | New Board Member George Francis Katzaros (914260596) Appointed |
| 28/02/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Accounts filed |
| 05/03/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 30/08/2013 | New Annual Return filed |
| 30/08/2013 | New Board Member James Alexander Stephen Buchan (914876343) Appointed |
| 21/01/2013 | New Accounts filed |
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