THE KYRGYZ INVESTMENT COMPANY LTD
Active - Accounts Filed
General Information
NAME
THE KYRGYZ INVESTMENT COMPANY LTD
COMPANY NUMBER
05296327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
25/11/2004
(20years old)
WEBSITE
COALUKRAINE.COM
CONFIRMATION STATEMENT MADE UP TO
25/11/2019
ACCOUNTS MADE UP TO
30/11/2019
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PREVIOUS NAMES
25/11/2004
11/11/2020
THE KYRGYZ INVESTMENT COMPANY PLC
LONDON
SE1 1HH
2 Chapel Court
London
SE1 1HH
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 |
|---|---|---|
| THE KYRGYZ INVESTMENT COMPANY LTD | Active - Accounts Filed | View Report |
| BOWMAKER MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE KYRGYZ INVESTMENT COMPANY LTD?
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 THE KYRGYZ INVESTMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE KYRGYZ INVESTMENT COMPANY LTD?
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 |
|---|---|---|---|---|
|
25/11/2004 - Present (20years) Born in Nov 1947 (age: 77) |
Active | Director |
Current: 1 Past: 58 |
View Report |
|
05/09/2006 - Present (18 years and 3 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
11/08/2009 - Present (15 years and 4 months) Born in Nov 1947 (age: 77) |
Active | Secretary |
Current: 1 Past: 9 |
View Report |
|
Director: 25/11/2004 - Present (20years) Secretary: 25/11/2004 - Present (20years) Born in Nov 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 75 |
View Report |
|
09/12/2004 - Present (20years) Born in Feb 1957 |
Resigned | Director |
Current: 1 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE KYRGYZ INVESTMENT COMPANY LTD | Active - Accounts Filed | View Report |
| BOWMAKER MANAGEMENT LIMITED | Company is dissolved | View Report |
| UKRAINE COAL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 05/02/2016 | Change in Reg. Office |
| 05/02/2016 | Change in Reg. Office |
| 11/09/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 05/02/2014 | Change in Reg. Office |
| 21/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
| 07/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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