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KINGFISH SERVICES LIMITED - One Great Cumberland Place, Marble Arch, London, W1H 7LW, United Kingdom
Company Information
- Company registration number
- 04321774
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One Great Cumberland Place
- Marble Arch
- London
- W1H 7LW One Great Cumberland Place, Marble Arch, London, W1H 7LW UK
Management
- Managing Directors
- MERTENS, Frank Lea Hendrik Jan
- SLEMECK, Frederick Mark
- SLEMECK, Victoria Jane
- Company secretaries
- KINGSLEY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-13
- Dissolved on
- 2015-03-15
- SIC/NACE
- 7487
Ownership
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2009-10-31
- Last Date: 2007-12-31
⚠
- Last Return Made Up To:
- 2008-11-13
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KINGFISH SERVICES LIMITED Company Description
- KINGFISH SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04321774. Its current trading status is "closed". It was registered 2001-11-13. It has declared SIC or NACE codes as "7487". It has 3 directors and 1 secretary. The latest accounts are filed up to 2007-12-31. The latest annual return was filed up to 2008-11-13.It can be contacted at One Great Cumberland Place .
Get KINGFISH SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04321774#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04321774#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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gazette-dissolved-liquidation (2015-03-15) - GAZ2
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keyboard_arrow_right 2014
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liquidation-voluntary-creditors-return-of-final-meeting (2014-12-15) - 4.72
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keyboard_arrow_right 2013
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liquidation-voluntary-cease-to-act-as-liquidator (2013-12-04) - 4.40
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-10-22) - 4.68
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liquidation-voluntary-appointment-of-liquidator (2013-12-04) - 600
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keyboard_arrow_right 2012
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-10-04) - 4.68
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keyboard_arrow_right 2011
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-11-11) - 4.68
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keyboard_arrow_right 2010
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liquidation-in-administration-progress-report-with-brought-down-date (2010-08-31) - 2.24B
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2010-08-31) - 2.34B
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liquidation-in-administration-progress-report-with-brought-down-date (2010-04-12) - 2.24B
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liquidation-in-administration-result-creditors-meeting (2010-02-09) - 2.23B
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keyboard_arrow_right 2009
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liquidation-in-administration-amended-certificate-of-constitution-creditors-committee (2009-11-27) - 2.26B
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liquidation-in-administration-proposals (2009-10-27) - 2.17B
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liquidation-in-administration-appointment-of-administrator (2009-09-10) - 2.12B
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legacy (2009-09-09) - 287
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legacy (2009-09-01) - 403a
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keyboard_arrow_right 2008
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legacy (2008-01-31) - 288a
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legacy (2008-01-31) - 288b
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-11-19) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-02) - 363s
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-03-14) - 287
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legacy (2007-01-24) - 403a
-
legacy (2007-01-19) - 395
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keyboard_arrow_right 2006
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legacy (2006-12-14) - 363s
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-07-27) - 288a
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legacy (2006-01-21) - 395
-
legacy (2006-01-12) - 363s
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keyboard_arrow_right 2005
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legacy (2005-09-29) - 403a
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accounts-with-accounts-type-total-exemption-full (2005-08-23) - AA
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legacy (2005-04-25) - 363s
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-05-19) - 395
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keyboard_arrow_right 2004
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legacy (2004-10-28) - 244
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legacy (2004-06-15) - 288b
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legacy (2004-01-06) - 288b
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legacy (2004-01-06) - 288a
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keyboard_arrow_right 2003
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legacy (2003-12-14) - 363s
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auditors-resignation-company (2003-09-16) - AUD
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legacy (2003-07-25) - 288c
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legacy (2003-07-16) - 88(2)R
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legacy (2003-06-29) - 363s
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accounts-with-accounts-type- (2003-06-02) - AA
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keyboard_arrow_right 2002
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legacy (2002-07-05) - 395
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legacy (2002-02-19) - 287
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legacy (2002-12-05) - 363s
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keyboard_arrow_right 2001
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resolution (2001-11-21) - RESOLUTIONS
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legacy (2001-11-21) - 88(2)R
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legacy (2001-11-21) - 288b
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legacy (2001-11-21) - 225
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legacy (2001-11-21) - 288a
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incorporation-company (2001-11-13) - NEWINC
