KUFPEC (ITALY) LIMITED

Company is dissolved

General Information

NAME
KUFPEC (ITALY) LIMITED

COMPANY NUMBER
01106941

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
09/04/1973 (51 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/09/2018

ACCOUNTS MADE UP TO
31/12/2018

KEEP INFORMED

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PREVIOUS NAMES
09/04/1973 20/11/1986
SANTA FE GLOBAL SERVICES LIMITED

REGISTERED ADDRESS

8TH FLOOR 20 FARRINGDON STREET
LONDON
EC4A 4AB

TRADING ADDRESSES

8th Floor 20 Farringdon Street
London
EC4A 4AB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

37

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Company Secretary TMF GLOBAL SERVICES (UK) LIMITED (920890413) Appointed
Date: 09/09/2024	Event: New Company Secretary TMF GLOBAL SERVICES (UK) LIMITED (920890413) Appointed
Date: 04/09/2024	Event: New Company Secretary TMF GLOBAL SERVICES (UK) LIMITED (920890413) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about KUFPEC (ITALY) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KUFPEC (ITALY) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about KUFPEC (ITALY) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

37

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FAISAL JASSIM AL-KAZMAWI	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KUWAIT FOREIGN PETROLEUM EXPLORATION COMPANY KSC	Owned: 100.00 %	Shares: 149,999	Price per share: £1.00	Total Value: £149,999.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Khaled Abdulla Mulla Hussain 15/11/1991 - 29/11/1998 (7years) Born in Apr 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Moustafa Yussef Al-Adsani 15/11/1991 - 01/01/1995 (3 years and 1 months) Born in Dec 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Faisal Jassim Al-Kazmawi 15/11/1991 - 01/01/1995 (3 years and 1 months) Born in Mar 1946	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 3	View Report
Christopher Stanley Ross Honeywill 15/11/1991 - 29/11/1998 (7years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Mansour Othman Al-Furaih 15/11/1991 - 01/01/1995 (3 years and 1 months) Born in Nov 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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
Date: 24/09/2024	Event: New Company Secretary TMF GLOBAL SERVICES (UK) LIMITED (920890413) Appointed
Date: 09/09/2024	Event: New Company Secretary TMF GLOBAL SERVICES (UK) LIMITED (920890413) Appointed
Date: 04/09/2024	Event: New Company Secretary TMF GLOBAL SERVICES (UK) LIMITED (920890413) Appointed
Date: 13/10/2023	Event: New Board Member Saeed Mohammad Abdullah Ibrahim Al-Shaheen (925891766) Appointed
Date: 22/09/2023	Event: New Company Secretary TMF GLOBAL SERVICES (UK) LIMITED (920890413) Appointed
Date: 27/06/2023	Event: New Company Secretary TMF GLOBAL SERVICES (UK) LIMITED (920890413) Appointed
Date: 28/09/2019	Event: New Accounts filed
Date: 07/08/2019	Event: Change in Reg. Office
Date: 12/06/2019	Event: Ahmad Al-Eidan (925287043) has left the board
Date: 06/06/2019	Event: New Board Member Saeed Mohammad Ibrahim Al-Shaheen (925891766) Appointed
Date: 06/06/2019	Event: Saeed Mohammad Ibrahim Al-Shaheen (925891772) has left the board
Date: 30/05/2019	Event: New Board Member Saeed Mohammad Ibrahim Al-Shaheen (925891772) Appointed
Date: 27/05/2019	Event: Khaled Abdullah Hassan Abdullah Al-Qaoud (924076755) has left the board
Date: 10/01/2019	Event: Change in Reg. Office
Date: 28/11/2018	Event: Ayyad Al-Kandari (921874809) has left the board
Date: 28/11/2018	Event: New Board Member Ahmad Al-Eidan (925287043) Appointed
Date: 04/10/2018	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 05/12/2017	Event: New Board Member Khaled Abdullah Hassan Abdullah Al-Qaoud (924076755) Appointed
Date: 04/12/2017	Event: Ghada Al Amer (921063450) has left the board
Date: 07/10/2017	Event: New Confirmation Statement filed
Date: 06/09/2017	Event: New Accounts filed
Date: 08/01/2017	Event: New Accounts filed
Date: 28/11/2016	Event: Ayyad Al-Kandari (921874812) has left the board
Date: 28/11/2016	Event: New Board Member Ayyad Al-Kandari (921874809) Appointed
Date: 21/11/2016	Event: New Board Member Ayyad Al-Kandari (921874812) Appointed
Date: 21/11/2016	Event: Husneya Ali (918152342) has left the board
Date: 29/10/2016	Event: New Annual Return filed
Date: 22/07/2016	Event: TMF MANAGEMENT (UK) LIMITED (920979098) has left the board
Date: 22/07/2016	Event: New Company Secretary TMF MANAGEMENT (UK) LIMITED (920890413) Appointed
Date: 22/07/2016	Event: New Board Member Ghada Al Amer (921063450) Appointed
Date: 08/07/2016	Event: Abdulhamid Daen Al-Samdan (912963668) has left the board
Date: 08/07/2016	Event: Mohammad Al-Ghanim (918152341) has left the board
Date: 08/07/2016	Event: Abdulnaser Yousef Abdulaziz Alfulaij (913665051) has left the board
Date: 08/07/2016	Event: New Company Secretary TMF MANAGEMENT (UK) LIMITED (920979098) Appointed
Date: 14/10/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 11/11/2014	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 28/10/2013	Event: New Annual Return filed
Date: 11/10/2013	Event: New Accounts filed
Date: 02/10/2013	Event: Husneya Ali (918152343) has left the board
Date: 02/10/2013	Event: Mohammad Al-Ghanim (918152346) has left the board
Date: 02/10/2013	Event: New Board Member Mohammad Al-Ghanim (918152341) Appointed
Date: 02/10/2013	Event: New Board Member Husneya Ali (918152342) Appointed
Date: 25/09/2013	Event: New Board Member Mohammad Al-Ghanim (918152346) Appointed
Date: 25/09/2013	Event: Khaled Abdullah Hassan Abdullah Al Qaoud (913664966) has left the board
Date: 25/09/2013	Event: New Board Member Husneya Ali (918152343) Appointed
Date: 08/07/2013	Event: Nizar Mohammad Al-Adsani (916199324) has left the board
Date: 08/07/2013	Event: New Board Member Nawaf Saud Nasir Al-Sabah (917956884) Appointed

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KUFPEC (ITALY) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

37

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

37

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™