KEFI GROUP LTD
Company is dissolved
General Information
NAME
KEFI GROUP LTD
COMPANY NUMBER
13178389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/02/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2022
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
03/02/2021
04/07/2022
GK & A INVESTMENT LIMITED
LONDON
N11 3NE
35 Firs Avenue
LONDON
N11 3NE
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 |
|---|---|---|
| GK & A INVESTMENT LIMITED | Company is dissolved | View Report |
| P2POINT LOGISTICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Board Member Gurvinder Singh Birk (916379233) Appointed |
| 05/12/2023 | New Board Member Gurvinder Singh Birk (916379233) Appointed |
| 25/10/2023 | New Board Member Gurvinder Singh Birk (916379233) Appointed |
Credit Risk Overview
Want to learn more about KEFI GROUP 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 KEFI GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEFI GROUP 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 |
|---|---|---|---|---|
|
Born in Jun 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1985 |
Resigned | Director |
Current: 10 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GK & A INVESTMENT LIMITED | Company is dissolved | View Report |
| P2POINT LOGISTICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Board Member Gurvinder Singh Birk (916379233) Appointed |
| 05/12/2023 | New Board Member Gurvinder Singh Birk (916379233) Appointed |
| 25/10/2023 | New Board Member Gurvinder Singh Birk (916379233) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
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