About

Registered Number: 05105988
Date of Incorporation: 19/04/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 4th Floor 100 Fenchurch Street, London, EC3M 5JD,

 

Having been setup in 2004, Krishil Investments Ltd have registered office in London, it has a status of "Active". We don't know the number of employees at the organisation. There are 3 directors listed as Patel, Hiren, Patel, Shashiprabha Madhukumar, Patel, Madhukumar Somabhai for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Hiren 01 May 2017 - 1
PATEL, Madhukumar Somabhai 19 April 2004 09 May 2018 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Shashiprabha Madhukumar 19 April 2004 01 May 2017 1

Filing History

Document Type Date
RESOLUTIONS - N/A 26 August 2020
MA - Memorandum and Articles 26 August 2020
CC04 - Statement of companies objects 26 August 2020
SH10 - Notice of particulars of variation of rights attached to shares 22 August 2020
SH08 - Notice of name or other designation of class of shares 22 August 2020
CS01 - N/A 20 April 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 29 April 2019
AA - Annual Accounts 12 April 2019
AA01 - Change of accounting reference date 31 January 2019
TM01 - Termination of appointment of director 09 May 2018
CS01 - N/A 09 May 2018
PSC07 - N/A 09 May 2018
PSC07 - N/A 09 May 2018
PSC01 - N/A 09 May 2018
PSC01 - N/A 09 May 2018
PSC01 - N/A 09 May 2018
PSC01 - N/A 09 May 2018
AP01 - Appointment of director 04 May 2018
TM02 - Termination of appointment of secretary 02 May 2018
AD01 - Change of registered office address 18 April 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 27 April 2017
AA - Annual Accounts 19 January 2017
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 22 December 2015
AD01 - Change of registered office address 20 July 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 14 January 2013
AD01 - Change of registered office address 12 July 2012
AD01 - Change of registered office address 27 June 2012
AR01 - Annual Return 11 May 2012
AD01 - Change of registered office address 11 April 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 22 April 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 19 April 2007
AA - Annual Accounts 14 February 2007
363a - Annual Return 16 May 2006
288c - Notice of change of directors or secretaries or in their particulars 16 May 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 27 April 2005
287 - Change in situation or address of Registered Office 22 February 2005
288c - Notice of change of directors or secretaries or in their particulars 17 August 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2004
NEWINC - New incorporation documents 19 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.