KINGFISH HOLDINGS NO.1 LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1HQ

Company number 08100292
Status Active - Proposal to Strike off
Incorporation Date 11 June 2012
Company Type Private Limited Company
Address C/O, JAMES CAMPBELL, TOWER 42 LEVEL 23, LONDON, EC2N 1HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-04 USD 42,001,008.57143 . The most likely internet sites of KINGFISH HOLDINGS NO.1 LIMITED are www.kingfishholdingsno1.co.uk, and www.kingfish-holdings-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingfish Holdings No 1 Limited is a Private Limited Company. The company registration number is 08100292. Kingfish Holdings No 1 Limited has been working since 11 June 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Kingfish Holdings No 1 Limited is C O James Campbell Tower 42 Level 23 London Ec2n 1hq. . SHAH, Ashesh Chandravaden is a Secretary of the company. MERTENS, Frank Lea Hendrik Jan is a Director of the company. NASSIF, Adel Gabriel is a Director of the company. SHAH, Ashesh Chandravadan is a Director of the company. Director CABECADES COELHO DE SOUSA, Rui Manuel has been resigned. Director MAROUN, Samy has been resigned. Director SLEMECK, Frederic Mark has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHAH, Ashesh Chandravaden
Appointed Date: 11 June 2012
Director
MERTENS, Frank Lea Hendrik Jan
Appointed Date: 11 June 2012
61 years old
Director
NASSIF, Adel Gabriel
Appointed Date: 05 October 2012
74 years old
Director
SHAH, Ashesh Chandravadan
Appointed Date: 11 June 2012
55 years old

Resigned Directors

Director
CABECADES COELHO DE SOUSA, Rui Manuel
Resigned: 24 July 2013
Appointed Date: 05 October 2012
70 years old
Director
MAROUN, Samy
Resigned: 24 July 2013
Appointed Date: 05 October 2012
83 years old
Director
SLEMECK, Frederic Mark
Resigned: 03 October 2013
Appointed Date: 11 June 2012
66 years old

KINGFISH HOLDINGS NO.1 LIMITED Events

28 Feb 2017
First Gazette notice for compulsory strike-off
28 Apr 2016
Total exemption small company accounts made up to 30 June 2015
04 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • USD 42,001,008.57143
29 Oct 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-10-29
  • USD 42,001,008.57
14 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 17 more events
15 Oct 2012
Particulars of variation of rights attached to shares
15 Oct 2012
Change of share class name or designation
15 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2012
Annual return made up to 9 August 2012 with full list of shareholders
11 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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