KINGFISHER NOMINEES LIMITED
Company is dissolved
General Information
NAME
KINGFISHER NOMINEES LIMITED
COMPANY NUMBER
01501676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/06/1980
(44 years and 5 months old)
WEBSITE
www.kingfisher.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2020
ACCOUNTS MADE UP TO
31/01/2019
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PREVIOUS NAMES
13/06/1980
17/03/1989
WOOLWORTH INVESTMENTS LIMITED
LONDON
W2 6PX
Telephone: 02073728008
TPS: No
3 Sheldon Square
Paddington
London
W2 6PX
Telephone: 728008
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 |
|---|---|
| 03/06/2024 | New Board Member Julian James Lawrence Smith (926824850) Appointed |
| 16/05/2024 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 04/04/2024 | New Board Member Julian James Lawrence Smith (926824850) Appointed |
Credit Risk Overview
Want to learn more about KINGFISHER NOMINEES 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 KINGFISHER NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGFISHER NOMINEES 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 |
|---|---|---|---|---|
|
02/07/1992 - 14/01/1994 (1 years and 6 months) Born in Jul 1961 |
Resigned | Secretary |
Current: 0 Past: 95 |
View Report |
|
Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
02/07/1992 - 30/04/1995 (2 years and 9 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
Born in Oct 1949 |
Resigned | Director&Secretary |
Current: 4 Past: 139 |
View Report |
|
23/05/1994 - 06/04/1995 (10 months) Born in Dec 1960 |
Resigned | Secretary |
Current: 0 Past: 30 |
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 |
|---|---|
| 03/06/2024 | New Board Member Julian James Lawrence Smith (926824850) Appointed |
| 16/05/2024 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 04/04/2024 | New Board Member Julian James Lawrence Smith (926824850) Appointed |
| 25/01/2024 | New Board Member Julian James Lawrence Smith (926824850) Appointed |
| 25/01/2024 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 04/10/2023 | New Board Member Julian James Lawrence Smith (926824850) Appointed |
| 03/08/2023 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 12/04/2023 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 29/03/2023 | New Board Member Julian James Lawrence Smith (926824850) Appointed |
| 09/07/2020 | New Confirmation Statement filed |
| 31/03/2020 | New Board Member Julian James Lawrence Smith (926824850) Appointed |
| 31/03/2020 | Julian James Lawrence Smith (920080106) has left the board |
| 20/03/2020 | New Board Member Julian James Lawrence Smith (920080106) Appointed |
| 19/03/2020 | Gaylene Jennefer Kendall (918273449) has left the board |
| 18/10/2019 | New Accounts filed |
| 26/07/2019 | Jean-Noel Hughes Roger Groleau (920090411) has left the board |
| 26/07/2019 | New Board Member Gaylene Jennefer Kendall (918273449) Appointed |
| 09/07/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Accounts filed |
| 20/09/2016 | Richard Cordeschi (920005496) has left the board |
| 20/09/2016 | New Company Secretary Paul Moore (921436780) Appointed |
| 17/08/2016 | New Confirmation Statement filed |
| 11/07/2016 | Rosemary Clare Francesca Wardle (909709790) has left the board |
| 11/07/2016 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 15/11/2015 | New Accounts filed |
| 15/09/2015 | New Board Member Jean-Noel Hughes Roger Groleau (920090411) Appointed |
| 11/09/2015 | David Richard Paramor (913421274) has left the board |
| 27/08/2015 | New Confirmation Statement filed |
| 13/08/2015 | David Morris (919549975) has left the board |
| 12/08/2015 | New Company Secretary Richard Cordeschi (920005496) Appointed |
| 05/03/2015 | Kathryn Barbara Hudson (917913575) has left the board |
| 05/03/2015 | New Company Secretary David Morris (919549975) Appointed |
| 12/08/2014 | New Confirmation Statement filed |
| 08/08/2014 | New Accounts filed |
| 14/09/2013 | New Accounts filed |
| 06/08/2013 | New Confirmation Statement filed |
| 20/06/2013 | New Company Secretary Kathryn Barbara Hudson (917913575) Appointed |
| 20/06/2013 | Paul Moore (917203105) has left the board |
| 14/09/2012 | Kathryn Barbara Hudson has left the board |
| 14/09/2012 | New Company Secretary Paul Moore Appointed |
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