About

Registered Number: 08268982
Date of Incorporation: 25/10/2012 (11 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 26/09/2020 (3 years and 7 months ago)
Registered Address: 1 New Street Square, London, EC4A 3HQ

 

Having been setup in 2012, Kfim Uk Investments Ltd are based in London, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the company. Kfim Uk Investments Ltd has 8 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HONEYWELL, Troy Don 02 August 2017 - 1
HOPPAS, Justin Brock 15 August 2013 02 August 2017 1
OSTBY, Are 25 October 2012 05 February 2013 1
SOUCIE, Mark Allen 25 October 2012 01 July 2013 1
Secretary Name Appointed Resigned Total Appointments
KUBIK, Jason 11 May 2018 - 1
COULTER, Steven Dale 01 December 2015 30 April 2018 1
HESS, Walker 15 August 2013 19 November 2015 1
SOUCIE, Mark Allen 25 October 2012 01 July 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 September 2020
LIQ13 - N/A 26 June 2020
AD01 - Change of registered office address 07 October 2019
RESOLUTIONS - N/A 03 October 2019
LIQ01 - N/A 03 October 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 03 October 2019
RESOLUTIONS - N/A 13 September 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 September 2019
SH19 - Statement of capital 13 September 2019
CAP-SS - N/A 13 September 2019
CS01 - N/A 30 October 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 October 2018
AA - Annual Accounts 02 October 2018
AP03 - Appointment of secretary 27 June 2018
AP01 - Appointment of director 27 June 2018
TM01 - Termination of appointment of director 27 June 2018
TM02 - Termination of appointment of secretary 27 June 2018
CS01 - N/A 31 October 2017
AD01 - Change of registered office address 11 October 2017
AA - Annual Accounts 30 September 2017
AP01 - Appointment of director 18 August 2017
TM01 - Termination of appointment of director 17 August 2017
CS01 - N/A 11 November 2016
TM01 - Termination of appointment of director 11 November 2016
AP01 - Appointment of director 11 November 2016
AA - Annual Accounts 10 August 2016
TM02 - Termination of appointment of secretary 18 December 2015
AP03 - Appointment of secretary 18 December 2015
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 13 July 2015
RESOLUTIONS - N/A 03 December 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 03 December 2014
SH19 - Statement of capital 03 December 2014
CAP-SS - N/A 03 December 2014
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 21 July 2014
RESOLUTIONS - N/A 20 December 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 December 2013
SH19 - Statement of capital 20 December 2013
CAP-SS - N/A 20 December 2013
AR01 - Annual Return 06 November 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 November 2013
TM02 - Termination of appointment of secretary 19 September 2013
TM01 - Termination of appointment of director 19 September 2013
AP03 - Appointment of secretary 19 September 2013
AP01 - Appointment of director 19 September 2013
AA01 - Change of accounting reference date 12 April 2013
AP01 - Appointment of director 22 March 2013
TM01 - Termination of appointment of director 22 March 2013
AD01 - Change of registered office address 10 December 2012
SH01 - Return of Allotment of shares 19 November 2012
NEWINC - New incorporation documents 25 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.