KANDY PROPERTIES LIMITED
Company is dissolved
General Information
NAME
KANDY PROPERTIES LIMITED
COMPANY NUMBER
10475021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/11/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E17 4RX
113 Hoe Street
LONDON
E17 4RX
Orchard House
14a Eastwood Close
London
E18 1BX
Telephone: 85300666
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 |
|---|---|---|
| LMSL GROUP LIMITED | Active - Accounts Filed | View Report |
| KANDY PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Board Member Lahrie Mohamed (907201247) Appointed |
| 14/09/2023 | New Board Member Mohamed Lahrie Mohamed (907201247) Appointed |
| 14/09/2023 | New Board Member Shehara Lahrie (907282009) Appointed |
Credit Risk Overview
Want to learn more about KANDY PROPERTIES 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 KANDY PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KANDY PROPERTIES 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 Jun 1966 |
Resigned | Director |
Current: 17 Past: 36 |
View Report |
|
Born in Feb 1970 |
Resigned | Director |
Current: 7 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Board Member Lahrie Mohamed (907201247) Appointed |
| 14/09/2023 | New Board Member Mohamed Lahrie Mohamed (907201247) Appointed |
| 14/09/2023 | New Board Member Shehara Lahrie (907282009) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 21/11/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 19/11/2019 | Change in Reg. Office |
| 16/11/2019 | New Confirmation Statement filed |
| 29/09/2019 | New Accounts filed |
| 21/06/2019 | Change in Reg. Office |
| 16/11/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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