KDAG HOLDINGS LIMITED
Company is dissolved
General Information
NAME
KDAG HOLDINGS LIMITED
COMPANY NUMBER
09052311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
22/05/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2018
ACCOUNTS MADE UP TO
30/11/2018
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PREVIOUS NAMES
22/05/2014
17/12/2014
MANDACO 802 LIMITED
SURREY
RH6 9GA
3B Gatwick Metro Centre
Balcombe Road
Horley
Surrey
RH6 9GA
Credit Risk Overview
Want to learn more about KDAG HOLDINGS LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 07/09/2023 | New Board Member Shahar Yehuda Ayash (919801287) Appointed |
| 25/01/2019 | New Accounts filed |
| 22/09/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about KDAG 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 KDAG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KDAG 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 548 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 23 Past: 329 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 22 Past: 614 |
View Report |
|
09/12/2014 - 17/06/2015 (6 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 07/09/2023 | New Board Member Shahar Yehuda Ayash (919801287) Appointed |
| 25/01/2019 | New Accounts filed |
| 22/09/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Annual Return filed |
| 14/05/2017 | New Accounts filed |
| 22/11/2016 | New Board Member TIGERS LIMITED (921879872) Appointed |
| 21/11/2016 | TIGERS LIMITED (919981389) has left the board |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 03/09/2015 | New Accounts filed |
| 03/08/2015 | New Board Member TIGERS LIMITED (919981389) Appointed |
| 03/08/2015 | Change in Reg. Office |
| 03/08/2015 | New Board Member Shahar Yehuda Ayash (919801287) Appointed |
| 03/08/2015 | Anthony Grattan Hooey (910683556) has left the board |
| 03/08/2015 | New Board Member Clinton Smith (919981429) Appointed |
| 30/05/2015 | New Annual Return filed |
| 22/12/2014 | Stephen Richard Berry (911710460) has left the board |
| 22/12/2014 | ACUITY SECRETARIES LIMITED (907908087) has left the board |
| 22/12/2014 | ACUITY NOMINEES LIMITED (909563751) has left the board |
| 22/12/2014 | New Board Member Grattan Anthony Hooey (919338165) Appointed |
| 22/12/2014 | New Board Member Anthony Grattan Hooey (910683556) Appointed |
| 22/12/2014 | Change in Reg. Office |
| 02/06/2014 | Stephen Berry (918792220) has left the board |
| 02/06/2014 | New Board Member Stephen Richard Berry (911710460) Appointed |
| 30/05/2014 | ACUITY SECRETARIES LIMITED (918792219) has left the board |
| 30/05/2014 | New Company Secretary ACUITY SECRETARIES LIMITED (907908087) Appointed |
| 30/05/2014 | ACUITY NOMINEES LIMITED (918792218) has left the board |
| 30/05/2014 | New Board Member ACUITY NOMINEES LIMITED (909563751) Appointed |
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