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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
You are here: Kingfish Services Limited - One Great Cumberland Place, Marble Arch, London, W1H 7LW, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2015
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gazette-dissolved-liquidation (2015-03-15) - GAZ2
keyboard_arrow_right 2014
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liquidation-voluntary-creditors-return-of-final-meeting (2014-12-15) - 4.72
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
keyboard_arrow_right 2012
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-10-04) - 4.68
keyboard_arrow_right 2011
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-11-11) - 4.68
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
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
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
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
-
legacy (2007-01-24) - 403a
-
legacy (2007-01-19) - 395
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
-
legacy (2006-01-21) - 395
-
legacy (2006-01-12) - 363s
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
-
legacy (2005-05-19) - 395
keyboard_arrow_right 2004
-
legacy (2004-10-28) - 244
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legacy (2004-06-15) - 288b
-
legacy (2004-01-06) - 288b
-
legacy (2004-01-06) - 288a
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
keyboard_arrow_right 2002
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legacy (2002-07-05) - 395
-
legacy (2002-02-19) - 287
-
legacy (2002-12-05) - 363s
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