K F I PROPERTIES LTD

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Company number 03616373
Status Active
Incorporation Date 17 August 1998
Company Type Private Limited Company
Address LOMBARD CHAMBERS ORMOND STREET, LIVERPOOL, L3 9NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 . The most likely internet sites of K F I PROPERTIES LTD are www.kfiproperties.co.uk, and www.k-f-i-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K F I Properties Ltd is a Private Limited Company. The company registration number is 03616373. K F I Properties Ltd has been working since 17 August 1998. The present status of the company is Active. The registered address of K F I Properties Ltd is Lombard Chambers Ormond Street Liverpool L3 9na. The company`s financial liabilities are £26.8k. It is £-2.22k against last year. And the total assets are £13.34k, which is £2.67k against last year. SHAHABUDDIN, Kazi is a Secretary of the company. SHAHABUDDIN, Rahima is a Director of the company. Secretary SHAHABUDDIN, Rahima has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SHAHABUDDIN, Kazi Imran has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


k f i properties Key Finiance

LIABILITIES £26.8k
-8%
CASH n/a
TOTAL ASSETS £13.34k
+25%
All Financial Figures

Current Directors

Secretary
SHAHABUDDIN, Kazi
Appointed Date: 01 July 2000

Director
SHAHABUDDIN, Rahima
Appointed Date: 17 August 1998
79 years old

Resigned Directors

Secretary
SHAHABUDDIN, Rahima
Resigned: 01 July 2000
Appointed Date: 17 August 1998

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 August 1998
Appointed Date: 17 August 1998

Director
SHAHABUDDIN, Kazi Imran
Resigned: 30 June 2000
Appointed Date: 17 August 1998
46 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 August 1998
Appointed Date: 17 August 1998

Persons With Significant Control

Mrs Rahima Shahabuddin
Notified on: 17 August 2016
79 years old
Nature of control: Ownership of shares – 75% or more

K F I PROPERTIES LTD Events

27 Sep 2016
Confirmation statement made on 17 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100

27 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Aug 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100

...
... and 36 more events
27 Nov 1998
New director appointed
23 Nov 1998
New secretary appointed;new director appointed
21 Aug 1998
Secretary resigned
21 Aug 1998
Director resigned
17 Aug 1998
Incorporation

K F I PROPERTIES LTD Charges

16 August 2011
Legal charge
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Kazi Shahabuddin & Rahima Shahabuddin
Description: 639A ormskirk road wigan t/no. MAN124474.