KSM INVESTMENT LIMITED
Company is dissolved
General Information
NAME
KSM INVESTMENT LIMITED
COMPANY NUMBER
08516351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/05/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/09/2017
ACCOUNTS MADE UP TO
30/06/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0HS
Metal Box Factory Unit 002
30 Great Guildford Street
London
SE1 0HS
SE1 0HS
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 |
|---|---|
| 23/09/2017 | New Confirmation Statement filed |
| 01/06/2017 | New Board Member Tom Soden (923241344) Appointed |
| 01/06/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about KSM INVESTMENT 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 KSM INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KSM INVESTMENT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Born in Sep 1977 |
Resigned | Director |
Current: 5 Past: 12 |
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 |
|---|---|
| 23/09/2017 | New Confirmation Statement filed |
| 01/06/2017 | New Board Member Tom Soden (923241344) Appointed |
| 01/06/2017 | Change in Reg. Office |
| 31/05/2017 | New Board Member John Peter Morris (908762697) Appointed |
| 31/05/2017 | New Board Member Steven Richard Denos (913524930) Appointed |
| 31/05/2017 | New Board Member Warwick Horton (911843118) Appointed |
| 29/05/2017 | Simon John McNally (906575148) has left the board |
| 14/03/2017 | Steven Richard Denos (913524930) has left the board |
| 14/03/2017 | Colin Kenneth Gordon (914198851) has left the board |
| 14/03/2017 | John Mark Colquhoun (906296424) has left the board |
| 14/03/2017 | Warwick Horton (911843118) has left the board |
| 10/03/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 23/11/2016 | New Annual Return filed |
| 16/05/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 23/10/2015 | Change in Reg. Office |
| 21/10/2015 | Simon John McNally (920169860) has left the board |
| 21/10/2015 | New Board Member Simon John McNally (906575148) Appointed |
| 13/10/2015 | Stephen Wall (917290837) has left the board |
| 13/10/2015 | New Board Member Simon John McNally (920169860) Appointed |
| 15/06/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 14/08/2014 | Change in Reg. Office |
| 16/05/2014 | New Annual Return filed |
| 12/02/2014 | New Board Member Stephen Wall (917290837) Appointed |
| 12/02/2014 | Leon David Lloyd (907338186) has left the board |
| 10/02/2014 | New Board Member Leon David Lloyd (907338186) Appointed |
| 10/02/2014 | Stephen Wall (917290837) has left the board |
| 01/10/2013 | New Board Member Michael Yiannis Michael (905658914) Appointed |
| 01/10/2013 | Simon John McNally (906575148) has left the board |
| 01/10/2013 | New Board Member Stephen Wall (917290837) Appointed |
| 01/10/2013 | New Board Member Colin Kenneth Gordon (914198851) Appointed |
| 01/10/2013 | New Board Member Steven Richard Denos (913524930) Appointed |
| 01/10/2013 | New Board Member John Mark Colquhoun (906296424) Appointed |
| 01/10/2013 | New Board Member Warwick Horton (911843118) Appointed |
| 14/05/2013 | Simon McNally (917801292) has left the board |
| 14/05/2013 | New Board Member Simon John McNally (906575148) Appointed |
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