KINGFISH HOLDINGS NO.2 LIMITED
LONDON

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

Company number 08100880
Status Active - Proposal to Strike off
Incorporation Date 12 June 2012
Company Type Private Limited Company
Address JAMES CAMPBELL, TOWER 42, OLD BROAD STREET LEVEL 23, PILLSBURY, LONDON, EC2N 1HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-08-23 USD 2 ; Total exemption small company accounts made up to 30 June 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of KINGFISH HOLDINGS NO.2 LIMITED are www.kingfishholdingsno2.co.uk, and www.kingfish-holdings-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six 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 2 Limited is a Private Limited Company. The company registration number is 08100880. Kingfish Holdings No 2 Limited has been working since 12 June 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Kingfish Holdings No 2 Limited is James Campbell Tower 42 Old Broad Street Level 23 Pillsbury 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 CABECADAS 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
SHAH, Ashesh Chandravaden
Appointed Date: 12 June 2012
Director
MERTENS, Frank Lea Hendrik Jan
Appointed Date: 12 June 2012
61 years old
Director
NASSIF, Adel Gabriel
Appointed Date: 05 October 2012
74 years old
Director
SHAH, Ashesh Chandravadan
Appointed Date: 12 June 2012
55 years old

Resigned Directors

Director
CABECADAS 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: 12 June 2012
66 years old

KINGFISH HOLDINGS NO.2 LIMITED Events

23 Aug 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • USD 2
28 Apr 2016
Total exemption small company accounts made up to 30 June 2015
21 Oct 2015
Compulsory strike-off action has been discontinued
20 Oct 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • USD 2
06 Oct 2015
First Gazette notice for compulsory strike-off
...
... and 11 more events
05 Jul 2013
Annual return made up to 12 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
17 Oct 2012
Appointment of Samy Maroun as a director
17 Oct 2012
Appointment of Rui Manuel Cabecadas Coelho De Sousa as a director
17 Oct 2012
Appointment of Adel Nassif as a director
12 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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