KUFPEC (ITALY) LIMITED
Company is dissolved
General Information
NAME
KUFPEC (ITALY) LIMITED
COMPANY NUMBER
01106941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/04/1973
(51 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/09/2018
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
09/04/1973
20/11/1986
SANTA FE GLOBAL SERVICES LIMITED
LONDON
EC4A 4AB
8th Floor 20 Farringdon Street
London
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Company Secretary TMF GLOBAL SERVICES (UK) LIMITED (920890413) Appointed |
| 09/09/2024 | New Company Secretary TMF GLOBAL SERVICES (UK) LIMITED (920890413) Appointed |
| 04/09/2024 | New Company Secretary TMF GLOBAL SERVICES (UK) LIMITED (920890413) Appointed |
Credit Risk Overview
Want to learn more about KUFPEC (ITALY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KUFPEC (ITALY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KUFPEC (ITALY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/1991 - 30/05/1999 (7 years and 6 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/11/1991 - 01/11/2007 (15 years and 11 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/11/1991 - 01/01/1995 (3 years and 1 months) Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/11/1991 - 01/01/1995 (3 years and 1 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/11/1991 - 01/01/1995 (3 years and 1 months) Born in Mar 1946 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Company Secretary TMF GLOBAL SERVICES (UK) LIMITED (920890413) Appointed |
| 09/09/2024 | New Company Secretary TMF GLOBAL SERVICES (UK) LIMITED (920890413) Appointed |
| 04/09/2024 | New Company Secretary TMF GLOBAL SERVICES (UK) LIMITED (920890413) Appointed |
| 13/10/2023 | New Board Member Saeed Mohammad Abdullah Ibrahim Al-Shaheen (925891766) Appointed |
| 22/09/2023 | New Company Secretary TMF GLOBAL SERVICES (UK) LIMITED (920890413) Appointed |
| 27/06/2023 | New Company Secretary TMF GLOBAL SERVICES (UK) LIMITED (920890413) Appointed |
| 28/09/2019 | New Accounts filed |
| 07/08/2019 | Change in Reg. Office |
| 12/06/2019 | Ahmad Al-Eidan (925287043) has left the board |
| 06/06/2019 | New Board Member Saeed Mohammad Ibrahim Al-Shaheen (925891766) Appointed |
| 06/06/2019 | Saeed Mohammad Ibrahim Al-Shaheen (925891772) has left the board |
| 30/05/2019 | New Board Member Saeed Mohammad Ibrahim Al-Shaheen (925891772) Appointed |
| 27/05/2019 | Khaled Abdullah Hassan Abdullah Al-Qaoud (924076755) has left the board |
| 10/01/2019 | Change in Reg. Office |
| 28/11/2018 | Ayyad Al-Kandari (921874809) has left the board |
| 28/11/2018 | New Board Member Ahmad Al-Eidan (925287043) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 05/12/2017 | New Board Member Khaled Abdullah Hassan Abdullah Al-Qaoud (924076755) Appointed |
| 04/12/2017 | Ghada Al Amer (921063450) has left the board |
| 07/10/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 08/01/2017 | New Accounts filed |
| 28/11/2016 | Ayyad Al-Kandari (921874812) has left the board |
| 28/11/2016 | New Board Member Ayyad Al-Kandari (921874809) Appointed |
| 21/11/2016 | New Board Member Ayyad Al-Kandari (921874812) Appointed |
| 21/11/2016 | Husneya Ali (918152342) has left the board |
| 29/10/2016 | New Annual Return filed |
| 22/07/2016 | TMF MANAGEMENT (UK) LIMITED (920979098) has left the board |
| 22/07/2016 | New Company Secretary TMF MANAGEMENT (UK) LIMITED (920890413) Appointed |
| 22/07/2016 | New Board Member Ghada Al Amer (921063450) Appointed |
| 08/07/2016 | Abdulhamid Daen Al-Samdan (912963668) has left the board |
| 08/07/2016 | Mohammad Al-Ghanim (918152341) has left the board |
| 08/07/2016 | Abdulnaser Yousef Abdulaziz Alfulaij (913665051) has left the board |
| 08/07/2016 | New Company Secretary TMF MANAGEMENT (UK) LIMITED (920979098) Appointed |
| 14/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 02/10/2013 | Husneya Ali (918152343) has left the board |
| 02/10/2013 | Mohammad Al-Ghanim (918152346) has left the board |
| 02/10/2013 | New Board Member Mohammad Al-Ghanim (918152341) Appointed |
| 02/10/2013 | New Board Member Husneya Ali (918152342) Appointed |
| 25/09/2013 | New Board Member Mohammad Al-Ghanim (918152346) Appointed |
| 25/09/2013 | Khaled Abdullah Hassan Abdullah Al Qaoud (913664966) has left the board |
| 25/09/2013 | New Board Member Husneya Ali (918152343) Appointed |
| 08/07/2013 | Nizar Mohammad Al-Adsani (916199324) has left the board |
| 08/07/2013 | New Board Member Nawaf Saud Nasir Al-Sabah (917956884) Appointed |
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