KINLOCH INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
KINLOCH INVESTMENTS LIMITED
COMPANY NUMBER
09368902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/12/2014
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
09368902 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
25 Jermyn Street
Suite 29
Bank Chambers
London
SW1Y 6HR
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 |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 14/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KINLOCH 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 KINLOCH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINLOCH 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 |
|---|---|---|---|---|
|
19/06/2018 - Present (6 years and 4 months) Born in Feb 1993 (age: 31) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/12/2014 - Present (9 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/12/2014 - Present (9 years and 10 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/03/2015 - Present (9 years and 8 months) Born in May 1992 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/01/2016 - Present (8 years and 9 months) Born in Nov 1965 |
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 |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 14/04/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 21/12/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 24/10/2018 | Mario German Garcia Palacio (924733648) has left the board |
| 29/06/2018 | Lorenzo Antonelli (924767679) has left the board |
| 29/06/2018 | New Board Member Lorenzo Antonelli (924763049) Appointed |
| 25/06/2018 | New Board Member Lorenzo Antonelli (924767679) Appointed |
| 23/06/2018 | New Confirmation Statement filed |
| 21/06/2018 | Deborah Taylor (919373289) has left the board |
| 14/06/2018 | Deborah Jane Taylor (923360655) has left the board |
| 14/06/2018 | New Board Member Mario German Garcia Palacio (924733648) Appointed |
| 08/06/2018 | Surinda Bacon (920960215) has left the board |
| 08/06/2018 | New Board Member Deborah Jane Taylor (923360655) Appointed |
| 08/06/2018 | Change in Reg. Office |
| 23/05/2018 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 21/11/2016 | New Accounts filed |
| 05/07/2016 | New Board Member Surinda Bacon (920960215) Appointed |
| 02/02/2016 | Samara Pauline Fagan (919575457) has left the board |
| 02/02/2016 | Samara Pauline Fagan (919575457) has left the board |
| 09/01/2016 | New Annual Return filed |
| 13/03/2015 | Benedict Hugh Glazier (919373236) has left the board |
| 13/03/2015 | New Board Member Samara Pauline Fagan (919575457) Appointed |
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