KFIM UK INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

08268982

Incorporation date

25/10/2012

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2012)

26/09/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/06/2020

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

07/10/2019

Registered office address changed from 20 Gresham Street, 4th Floor London EC2V 7JE to 1 New Street Square London EC4A 3HQ on 2019-10-07

View PDF (2 pages)

03/10/2019

Declaration of solvency

View PDF (5 pages)

03/10/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

03/10/2019

Resolutions

View PDF (1 pages)

13/09/2019

Statement by Directors

View PDF (1 pages)

13/09/2019

Statement of capital on 2019-09-13

View PDF (3 pages)

13/09/2019

Solvency Statement dated 13/09/19

View PDF (1 pages)

13/09/2019

Resolutions

View PDF (2 pages)

30/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

30/10/2018

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

02/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (28 pages)

27/06/2018

Appointment of Jason Kubik as a secretary on 2018-05-11

View PDF (2 pages)

27/06/2018

Appointment of Jason Kubik as a director on 2018-05-11

View PDF (2 pages)

27/06/2018

Termination of appointment of Steven Dale Coulter as a director on 2018-04-30

View PDF (1 pages)

27/06/2018

Termination of appointment of Steven Dale Coulter as a secretary on 2018-04-30

View PDF (1 pages)

31/10/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

11/10/2017

Registered office address changed from Lakeside 500 1st Floor Old Chapel Way Broadland Business Park Norwich NR7 0WG United Kingdom to 20 Gresham Street, 4th Floor London EC2V 7JE on 2017-10-11

View PDF (1 pages)

30/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (24 pages)

18/08/2017

Appointment of Troy Don Honeywell as a director on 2017-08-02

View PDF (2 pages)

17/08/2017

Termination of appointment of Justin Brock Hoppas as a director on 2017-08-02

View PDF (1 pages)

11/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

11/11/2016

Termination of appointment of Richard Antony Sunderland as a director on 2016-07-22

View PDF (2 pages)

11/11/2016

Appointment of Steven Dale Coulter as a director on 2016-07-28

View PDF (3 pages)

10/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (24 pages)

18/12/2015

Termination of appointment of Walker Hess as a secretary on 2015-11-19

View PDF (2 pages)

18/12/2015

Appointment of Steven Dale Coulter as a secretary on 2015-12-01

View PDF (3 pages)

13/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (14 pages)

13/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (22 pages)

03/12/2014

Statement by Directors

View PDF (2 pages)

03/12/2014

Statement of capital on 2014-12-03

View PDF (4 pages)

03/12/2014

Solvency Statement dated 03/12/14

View PDF (2 pages)

03/12/2014

Resolutions

View PDF (3 pages)

18/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (14 pages)

21/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (22 pages)

20/12/2013

Statement by directors

View PDF (2 pages)

20/12/2013

Statement of capital on 2013-12-20

View PDF (4 pages)

20/12/2013

Solvency statement dated 19/12/13

View PDF (2 pages)

20/12/2013

Resolutions

View PDF (4 pages)

06/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (14 pages)

06/11/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

06/11/2013

Register inspection address has been changed

View PDF (2 pages)

19/09/2013

Termination of appointment of Mark Soucie as a secretary

View PDF (2 pages)

19/09/2013

Termination of appointment of Mark Soucie as a director

View PDF (2 pages)

19/09/2013

Appointment of Walker Hess as a secretary

View PDF (3 pages)

19/09/2013

Appointment of Justin Brock Hoppas as a director

View PDF (3 pages)

12/04/2013

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (3 pages)

22/03/2013

Appointment of Richard Antony Sunderland as a director

View PDF (3 pages)

22/03/2013

Termination of appointment of Are Ostby as a director

View PDF (2 pages)

10/12/2012

Registered office address changed from 1 Woodstock Court Blenheim Road Marlborough SN8 4AN United Kingdom on 2012-12-10

View PDF (2 pages)

19/11/2012

Statement of capital following an allotment of shares on 2012-10-31

View PDF (4 pages)

25/10/2012

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Group

Last made up date

31/12/2017

Next account date

31/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hoppas, Justin Brock	Director	15/08/2013 - 02/08/2017	-
Honeywell, Troy Don	Director	02/08/2017 - Present	-
Soucie, Mark Allen	Secretary	25/10/2012 - 01/07/2013	-
Hess, Walker	Secretary	15/08/2013 - 19/11/2015	-
Coulter, Steven Dale	Secretary	01/12/2015 - 30/04/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About KFIM UK INVESTMENTS LIMITED

KFIM UK INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 25/10/2012 with the registered office located at 1 New Street Square, London EC4A 3HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KFIM UK INVESTMENTS LIMITED?

KFIM UK INVESTMENTS LIMITED is currently Dissolved. It was registered on 25/10/2012 and dissolved on 26/09/2020.

Where is KFIM UK INVESTMENTS LIMITED located?

KFIM UK INVESTMENTS LIMITED is registered at 1 New Street Square, London EC4A 3HQ.

What does KFIM UK INVESTMENTS LIMITED do?

KFIM UK INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KFIM UK INVESTMENTS LIMITED?

The latest filing was on 26/09/2020: Final Gazette dissolved following liquidation.