KINGDOM FINCO 1 LTD
Active - Accounts Filed
General Information
NAME
KINGDOM FINCO 1 LTD
COMPANY NUMBER
13784179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
06/12/2021
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
28/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AF
The Scapel, 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF
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 |
|---|---|
| 04/04/2024 | New Accounts filed |
| 08/03/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KINGDOM FINCO 1 LTD?
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 KINGDOM FINCO 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGDOM FINCO 1 LTD?
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 |
|---|---|---|---|---|
|
28/06/2023 - Present (1 years and 4 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 39 Past: 76 |
View Report |
|
28/06/2023 - Present (1 years and 4 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 33 Past: 22 |
View Report |
|
28/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 272 Past: 231 |
View Report |
|
28/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/2021 - Present (2 years and 11 months) Born in May 1987 |
Resigned | Director |
Current: 1 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 |
|---|---|
| 04/04/2024 | New Accounts filed |
| 08/03/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 20/07/2023 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 12/07/2023 | New Company Secretary JTC (UK) LIMITED (931108695) Appointed |
| 05/07/2023 | New Board Member David John Yaldron (917407851) Appointed |
| 05/07/2023 | New Board Member Andrew Christian Cowley (921444624) Appointed |
| 05/07/2023 | Shiraz Lakhani (929022811) has left the board |
| 05/07/2023 | Sharifa Lakhani (928843740) has left the board |
| 05/07/2023 | Indumati Lakhani Suchdev (929022810) has left the board |
| 13/12/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Board Member Shiraz Lakhani (929022811) Appointed |
| 08/12/2021 | New Board Member Sharifa Lakhani (928843740) Appointed |
| 08/12/2021 | New Board Member Indumati Lakhani Suchdev (929022810) Appointed |
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