KINABALU FINANCIAL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04728246

Incorporation date

08/04/2003

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2003)

20/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/09/2016

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

04/09/2016

Insolvency court order

View PDF (11 pages)

04/09/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

18/11/2015

Declaration of solvency

View PDF (3 pages)

03/11/2015

Register(s) moved to registered inspection location Moor House 120 London Wall London EC2Y 5ET

View PDF (2 pages)

03/11/2015

Register inspection address has been changed to Moor House 120 London Wall London EC2Y 5ET

View PDF (2 pages)

03/11/2015

Registered office address changed from Moor House 120 London Wall London EC2Y 5ET to 1 More London Place London SE1 2AF on 2015-11-04

View PDF (2 pages)

01/11/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

01/11/2015

Resolutions

View PDF (1 pages)

19/10/2015

Full accounts made up to 2014-11-30

View PDF (14 pages)

04/05/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (4 pages)

01/05/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (4 pages)

30/03/2014

Full accounts made up to 2013-11-30

View PDF (14 pages)

17/12/2013

Miscellaneous

View PDF (2 pages)

17/12/2013

Miscellaneous

View PDF (4 pages)

30/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (4 pages)

04/04/2013

Full accounts made up to 2012-11-30

View PDF (14 pages)

29/08/2012

Full accounts made up to 2011-11-30

View PDF (14 pages)

01/05/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (4 pages)

04/05/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (4 pages)

10/04/2011

Full accounts made up to 2010-11-30

View PDF (14 pages)

05/10/2010

Appointment of Mr Clive Edward Charles Platt as a director

View PDF (2 pages)

23/09/2010

Termination of appointment of Jonathan Richards as a director

View PDF (1 pages)

14/06/2010

Termination of appointment of Gary Langton as a director

View PDF (1 pages)

11/05/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

10/05/2010

Secretary's details changed for Glenn Barnes on 2010-03-31

View PDF (1 pages)

10/05/2010

Director's details changed for Glenn Barnes on 2010-03-31

View PDF (2 pages)

11/04/2010

Full accounts made up to 2009-11-30

View PDF (15 pages)

08/11/2009

Certificate of change of name

View PDF (2 pages)

08/11/2009

Change of name notice

View PDF (2 pages)

08/11/2009

Resolutions

View PDF (13 pages)

08/11/2009

Termination of appointment of Thiam Lim as a director

View PDF (2 pages)

08/11/2009

Termination of appointment of Kevin Krespi as a director

View PDF (2 pages)

08/11/2009

Termination of appointment of Ronald Carlson as a director

View PDF (2 pages)

08/11/2009

Termination of appointment of Stephen Zimmerman as a director

View PDF (2 pages)

08/11/2009

Termination of appointment of Paul Roy as a director

View PDF (2 pages)

08/11/2009

Termination of appointment of Michael Marks as a director

View PDF (2 pages)

08/11/2009

Registered office address changed from 4Th Floor West Lansdowne House 57 Berkeley Square London W1J 6ER on 2009-11-09

View PDF (1 pages)

08/11/2009

Appointment of Jonathan Mark Richards as a director

View PDF (3 pages)

08/11/2009

Appointment of Gary Langton as a director

View PDF (3 pages)

29/09/2009

Full accounts made up to 2008-11-30

View PDF (14 pages)

12/05/2009

Return made up to 09/04/09; full list of members

View PDF (5 pages)

10/09/2008

Full accounts made up to 2007-11-30

View PDF (15 pages)

09/04/2008

Return made up to 09/04/08; full list of members

View PDF (5 pages)

27/09/2007

Full accounts made up to 2006-11-30

View PDF (15 pages)

15/05/2007

Return made up to 09/04/07; full list of members

View PDF (3 pages)

14/05/2007

Ad 27/12/06--------- £ si 500000@1=500000 £ ic 1200000/1700000

View PDF (1 pages)

14/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/10/2006

Full accounts made up to 2005-11-30

View PDF (13 pages)

05/06/2006

Return made up to 09/04/06; full list of members

View PDF (3 pages)

12/07/2005

Ad 30/06/05--------- £ si 100000@1=100000 £ ic 1100000/1200000

View PDF (2 pages)

25/04/2005

Return made up to 09/04/05; full list of members

View PDF (9 pages)

07/03/2005

Full accounts made up to 2004-11-30

View PDF (14 pages)

03/03/2005

New director appointed

View PDF (2 pages)

03/03/2005

New director appointed

View PDF (2 pages)

03/03/2005

New director appointed

View PDF (3 pages)

03/03/2005

New director appointed

View PDF (3 pages)

12/01/2005

Resolutions

View PDF (0 pages)

12/01/2005

Resolutions

View PDF (3 pages)

28/12/2004

Ad 21/12/04--------- £ si 900000@1=900000 £ ic 399900/1299900

View PDF (2 pages)

05/08/2004

Registered office changed on 06/08/04 from: melrose house 5TH floor 4-6 savile row london W1S 3PF

View PDF (1 pages)

31/05/2004

Return made up to 09/04/04; full list of members

View PDF (7 pages)

09/05/2004

Ad 30/06/03--------- £ si 199930@1=199930 £ ic 199970/399900

View PDF (2 pages)

25/04/2004

Accounting reference date shortened from 31/12/04 to 30/11/04

View PDF (1 pages)

12/04/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

07/07/2003

Ad 30/06/03--------- £ si 199900@1=199900 £ ic 70/199970

View PDF (2 pages)

02/05/2003

Nc inc already adjusted 24/04/03

View PDF (1 pages)

02/05/2003

Resolutions

View PDF (1 pages)

30/04/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

16/04/2003

Secretary resigned

View PDF (1 pages)

08/04/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of KINABALU FINANCIAL SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/11/2014

Last change occurred

29/11/2014

Accounts

Full

Last made up date

29/11/2014

Next account date

29/11/2015

See more events →

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
Barnes, Glenn	Director	08/04/2003 - Present	3
Carlson, Ronald Joseph	Director	17/02/2005 - 27/10/2009	9
IGP CORPORATE NOMINEES LTD.	Nominee Secretary	08/04/2003 - 08/04/2003	623
Langton, Gary	Director	27/10/2009 - 31/05/2010	8
Marks, Michael John Paul	Director	17/02/2005 - 27/10/2009	24

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About KINABALU FINANCIAL SOLUTIONS LIMITED

KINABALU FINANCIAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 08/04/2003 with the registered office located at 1 More London Place, London SE1 2AF. 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 KINABALU FINANCIAL SOLUTIONS LIMITED?

KINABALU FINANCIAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 08/04/2003 and dissolved on 20/12/2016.

Where is KINABALU FINANCIAL SOLUTIONS LIMITED located?

KINABALU FINANCIAL SOLUTIONS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does KINABALU FINANCIAL SOLUTIONS LIMITED do?

KINABALU FINANCIAL SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for KINABALU FINANCIAL SOLUTIONS LIMITED?

The latest filing was on 20/12/2016: Final Gazette dissolved following liquidation.