KINGFISHER NOMINEE 1 LIMITED
In Liquidation
General Information
NAME
KINGFISHER NOMINEE 1 LIMITED
COMPANY NUMBER
07978133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
06/03/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
06/03/2012
23/03/2012
NEWINCCO 1165 LIMITED
BIRMINGHAM
B3 3AX
Pricewaterhousecoopers Llp
One Chamberlain Square
Birmingham
B3 3AX
B3 3AX
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 |
|---|---|---|
| KINGFISHER GENERAL PARTNER LIMITED | In Liquidation | View Report |
| KINGFISHER NOMINEE 1 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2023 | Philip Alan Skelton (927427416) has left the board |
| 15/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about KINGFISHER NOMINEE 1 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 KINGFISHER NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGFISHER NOMINEE 1 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 |
|---|---|---|---|---|
|
30/04/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 148 Past: 13 |
View Report |
|
06/03/2012 - Present (12 years and 8 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 619 |
View Report |
|
06/03/2012 - Present (12 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
06/03/2012 - Present (12 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 546 |
View Report |
|
06/03/2012 - Present (12 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGFISHER MIDCO SARL | N/A | N/A |
| KINGFISHER GENERAL PARTNER LIMITED | In Liquidation | View Report |
| KINGFISHER NOMINEE 1 LIMITED | In Liquidation | View Report |
| KINGFISHER NOMINEE 2 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2023 | Philip Alan Skelton (927427416) has left the board |
| 15/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 08/12/2021 | New Accounts filed |
| 20/05/2021 | Change in Reg. Office |
| 19/05/2021 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
| 12/05/2021 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (928299783) Appointed |
| 12/05/2021 | New Board Member Philip Alan Skelton (927427416) Appointed |
| 13/03/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Board Member Tal Ester Lev-Ari (925657546) Appointed |
| 22/03/2019 | New Board Member Ali Imraan (921638817) Appointed |
| 22/03/2019 | New Board Member Amy Melinda Klein Aznar (916275589) Appointed |
| 15/03/2019 | Matthew David Blake (923087142) has left the board |
| 15/03/2019 | Mark Clive Hulbert (923122853) has left the board |
| 15/03/2019 | James Maltby Ryman (921832808) has left the board |
| 15/03/2019 | Lawrence Francis Hutchings (913463006) has left the board |
| 15/03/2019 | Jeffrey Kevin Chalmers (919601454) has left the board |
| 28/09/2018 | Lawrence Francis Hutchings (925056079) has left the board |
| 28/09/2018 | New Board Member Lawrence Francis Hutchings (913463006) Appointed |
| 21/09/2018 | Charles Andrew Rover Staveley (913377164) has left the board |
| 21/09/2018 | New Board Member Lawrence Francis Hutchings (925056079) Appointed |
| 15/09/2018 | New Accounts filed |
| 27/03/2018 | Jan Wodzinski (922549740) has left the board |
| 27/03/2018 | New Board Member Mark Clive Hulbert (923122853) Appointed |
| 10/03/2018 | New Confirmation Statement filed |
| 08/02/2018 | Change in Reg. Office |
| 18/01/2018 | Kenneth Charles Ford (900005271) has left the board |
| 18/01/2018 | New Board Member James Maltby Ryman (921832808) Appointed |
| 14/11/2017 | New Accounts filed |
| 16/05/2017 | New Board Member Matthew Blake (923087142) Appointed |
| 16/05/2017 | Alexander Hugh MacKenzie (917536956) has left the board |
| 24/04/2017 | Callum Gerald Thorneycroft (921229024) has left the board |
| 07/04/2017 | New Board Member Alexander Hugh MacKenzie (917536956) Appointed |
| 15/03/2017 | New Annual Return filed |
| 03/03/2017 | Anindya Dutta (921228077) has left the board |
| 03/03/2017 | New Board Member Jan Wodzinski (922549740) Appointed |
| 27/10/2016 | New Board Member Anindya Dutta (921228077) Appointed |
| 26/10/2016 | Chris Helmut Boehringer (916914103) has left the board |
| 11/10/2016 | New Accounts filed |
| 18/08/2016 | New Board Member Callum Gerald Thorneycroft (921229024) Appointed |
| 17/08/2016 | David Claude Snelgrove (916914047) has left the board |
| 13/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 14/07/2015 | Katherine Margaret Ralph (911964450) has left the board |
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