KBMD FINANCIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
KBMD FINANCIAL SERVICES LIMITED
COMPANY NUMBER
03583721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7412 -
Accounting, auditing; tax consult
INCORPORATION DATE
18/06/1998
(26 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/06/2006
ACCOUNTS MADE UP TO
30/06/2007
KEEP INFORMED
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PREVIOUS NAMES
18/06/1998
07/08/2006
GOLDMEX CONSULTANTS LIMITED
MIDDLESEX
HA3 9BP
53 Streatfield Road
Kenton
Harrow
Middlesex
HA3 9BP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Board Member Dhiresh Kunverji Patel (905924538) Appointed |
| 25/06/2024 | New Board Member Dhiresh Patel (905924538) Appointed |
| 16/02/2024 | New Board Member Dhiresh Patel (905924538) Appointed |
Credit Risk Overview
Want to learn more about KBMD FINANCIAL SERVICES LIMITED?
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 KBMD FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KBMD FINANCIAL SERVICES LIMITED?
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 Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
18/06/1998 - 26/06/1998 (0 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Sep 1975 |
Resigned | Director |
Current: 5 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 123 |
View Report |
|
Director: 25/06/1999 - 04/04/2001 (1 years and 9 months) Secretary: 25/06/1999 - 04/04/2001 (1 years and 9 months) Born in Nov 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| 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 |
|---|---|
| 12/07/2024 | New Board Member Dhiresh Kunverji Patel (905924538) Appointed |
| 25/06/2024 | New Board Member Dhiresh Patel (905924538) Appointed |
| 16/02/2024 | New Board Member Dhiresh Patel (905924538) Appointed |
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