KMP FINANCIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
KMP FINANCIAL SERVICES LIMITED
COMPANY NUMBER
08941882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/03/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/03/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1NG
75 Park Lane
Croydon
Surrey
CR9 1XS
D S House
306 High Street
CROYDON
CR0 1NG
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 |
|---|---|
| 20/06/2024 | New Board Member Ketan Kamdar (909785054) Appointed |
| 20/06/2024 | New Board Member Priyesh Shavdia (918151177) Appointed |
| 20/06/2024 | New Board Member Paul Anthony Taylor (905124617) Appointed |
Credit Risk Overview
Want to learn more about KMP 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 KMP FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KMP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1956 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
|
Born in Dec 1973 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
Born in Jan 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1978 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 20/06/2024 | New Board Member Ketan Kamdar (909785054) Appointed |
| 20/06/2024 | New Board Member Priyesh Shavdia (918151177) Appointed |
| 20/06/2024 | New Board Member Paul Anthony Taylor (905124617) Appointed |
| 30/05/2024 | New Board Member Ketan Kamdar (909785054) Appointed |
| 30/05/2024 | New Board Member Paul Anthony Taylor (905124617) Appointed |
| 09/04/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 07/04/2015 | New Board Member David Gregory Moore (901510490) Appointed |
| 07/04/2015 | New Board Member Inderjit Dosanjh (919646035) Appointed |
| 04/04/2014 | Vishalchandra Verma (918598129) has left the board |
| 03/04/2014 | Vishalchandra Verma (918598130) has left the board |
| 03/04/2014 | New Company Secretary Laura Frances Dutton (918648425) Appointed |
| 26/03/2014 | New Board Member Paul Anthony Taylor (905124617) Appointed |
| 26/03/2014 | Ketan Kamdar (918598128) has left the board |
| 26/03/2014 | Paul Anthony Taylor (918598127) has left the board |
| 26/03/2014 | New Board Member Ketan Kamdar (909785054) Appointed |
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