KFIM UK INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
KFIM UK INVESTMENTS LIMITED
COMPANY NUMBER
08268982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/10/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3HQ
1 New Street Square
London
EC4A 3HQ
EC4A 3HQ
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 |
|---|---|
| 10/10/2024 | New Board Member Jason Kubik (921601350) Appointed |
| 09/10/2019 | Change in Reg. Office |
| 03/11/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KFIM UK INVESTMENTS 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 KFIM UK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KFIM UK INVESTMENTS 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 |
|---|---|---|---|---|
|
25/10/2012 - 01/07/2013 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/10/2012 - 05/02/2013 (3 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
25/10/2012 - 01/07/2013 (8 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/02/2013 - 22/07/2016 (3 years and 5 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
15/08/2013 - 02/08/2017 (3 years and 11 months) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 10/10/2024 | New Board Member Jason Kubik (921601350) Appointed |
| 09/10/2019 | Change in Reg. Office |
| 03/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 29/06/2018 | Steven Dale Coulter (920364228) has left the board |
| 29/06/2018 | Steven Dale Coulter (920364188) has left the board |
| 29/06/2018 | New Company Secretary Jason Kubik (924784982) Appointed |
| 29/06/2018 | New Board Member Jason Kubik (921601350) Appointed |
| 03/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | Change in Reg. Office |
| 05/10/2017 | New Accounts filed |
| 22/08/2017 | New Board Member Troy Don Honeywell (923697808) Appointed |
| 21/08/2017 | Justin Brock Hoppas (918144592) has left the board |
| 22/11/2016 | Steven Dale Coulter (921833064) has left the board |
| 22/11/2016 | New Board Member Steven Dale Coulter (920364188) Appointed |
| 15/11/2016 | New Annual Return filed |
| 15/11/2016 | New Board Member Steven Dale Coulter (921833064) Appointed |
| 15/11/2016 | Richard Antony Sunderland (917672990) has left the board |
| 13/08/2016 | New Accounts filed |
| 22/12/2015 | Walker Hess (918144600) has left the board |
| 22/12/2015 | New Company Secretary Steven Dale Coulter (920364228) Appointed |
| 23/11/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 23/09/2013 | Mark Allen Soucie (917316253) has left the board |
| 23/09/2013 | Mark Allen Soucie (917316255) has left the board |
| 23/09/2013 | New Board Member Justin Brock Hoppas (918144592) Appointed |
| 23/09/2013 | New Company Secretary Walker Hess (918144600) Appointed |
| 16/04/2013 | Change in Reg. Office |
| 26/03/2013 | New Board Member Richard Antony Sunderland (917672990) Appointed |
| 26/03/2013 | Are Ostby (917316254) has left the board |
| 12/12/2012 | Change in Reg. Office |
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