KINDMOTIVE LIMITED
Company is dissolved
General Information
NAME
KINDMOTIVE LIMITED
COMPANY NUMBER
02251652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
05/05/1988
(36 years and 6 months old)
WEBSITE
CAPITAL-SHOPPING-CENTRES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND AND WALES
SW1H 0BT
40 Broadway
London
England And Wales SW1H 0BT
SW1H 0BT
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 |
|---|---|---|
| LIBERTY INTERNATIONAL HOLDINGS LIMITED | In Administration | View Report |
| KINDMOTIVE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 05/11/2024 | New Board Member Sean Crosby (926148148) Appointed |
| 22/08/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Credit Risk Overview
Want to learn more about KINDMOTIVE 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 KINDMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINDMOTIVE 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 |
|---|---|---|---|---|
|
Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 78 |
View Report |
|
Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Born in Jun 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 71 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 3 Past: 273 |
View Report |
|
Born in Sep 1935 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 05/11/2024 | New Board Member Sean Crosby (926148148) Appointed |
| 22/08/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 22/08/2024 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 22/08/2024 | New Board Member Sean Crosby (926148148) Appointed |
| 22/08/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 22/08/2024 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 22/08/2024 | New Board Member Sean Crosby (926148148) Appointed |
| 01/08/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 01/08/2024 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 01/08/2024 | New Board Member Sean Crosby (926148148) Appointed |
| 25/07/2024 | New Board Member Sean Crosby (926148148) Appointed |
| 25/07/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 08/02/2024 | New Board Member Sean Crosby (926148148) Appointed |
| 08/02/2024 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 08/02/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 16/10/2023 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 16/10/2023 | New Board Member Sean Crosby (926148148) Appointed |
| 06/09/2023 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 06/09/2023 | New Board Member Sean Crosby (926148148) Appointed |
| 01/06/2023 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 01/06/2023 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 01/06/2023 | New Board Member Sean Crosby (926148148) Appointed |
| 06/04/2023 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 06/04/2023 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 06/04/2023 | New Board Member Sean Crosby (926148148) Appointed |
| 17/03/2023 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 03/03/2022 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 03/03/2022 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 03/03/2022 | New Board Member Sean Crosby (926148148) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 25/12/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 25/12/2019 | INTU SECRETARIAT LIMITED (926536517) has left the board |
| 18/12/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926536517) Appointed |
| 08/10/2019 | New Accounts filed |
| 23/08/2019 | Sean Crosby (926161098) has left the board |
| 23/08/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 21/08/2019 | New Board Member Sean Crosby (926161098) Appointed |
| 21/08/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 20/08/2019 | Barbara Gibbes (924605330) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 21/05/2019 | David Andrew Fischel (900884522) has left the board |
| 21/05/2019 | New Board Member Barbara Gibbes (924605330) Appointed |
| 08/10/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
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