T.F.1 KAVRAN LTD
Non-Trading
General Information
NAME
T.F.1 KAVRAN LTD
COMPANY NUMBER
10055863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
10/03/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
09/05/2023
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PREVIOUS NAMES
22/06/2017
20/05/2019
HOLDING COMPANYS GROUP LTD
View all previous names
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
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 |
|---|---|
| 17/05/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 21/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about T.F.1 KAVRAN LTD?
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 T.F.1 KAVRAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T.F.1 KAVRAN LTD?
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 |
|---|---|---|---|---|
|
10/08/2022 - Present (2 years and 4 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
10/03/2016 - 01/03/2017 (11 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/03/2016 - 01/03/2017 (11 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/03/2017 - Present (7 years and 9 months) Born in Apr 1959 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
20/05/2019 - Present (5 years and 7 months) Born in Dec 1964 |
Resigned | Director |
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 |
|---|---|
| 17/05/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 21/04/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 26/08/2022 | Massimo Pretto (925868093) has left the board |
| 26/08/2022 | New Board Member Marco Cavalli (921837109) Appointed |
| 01/03/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 12/05/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 30/08/2019 | Marco Cavalli (921837109) has left the board |
| 28/08/2019 | New Confirmation Statement filed |
| 25/08/2019 | New Confirmation Statement filed |
| 23/05/2019 | Change in Reg. Office |
| 22/05/2019 | New Board Member Massimo Pretto (925868093) Appointed |
| 15/05/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 26/06/2017 | Silvano Ciottolini (918588148) has left the board |
| 26/06/2017 | New Board Member Marco Cavalli (921837109) Appointed |
| 18/05/2017 | New Annual Return filed |
| 17/05/2017 | Maurizio Vaghi (920598210) has left the board |
| 17/05/2017 | Antimo Nick Di Meola (920598209) has left the board |
| 17/05/2017 | New Board Member Silvano Ciottolini (918588148) Appointed |
| 01/03/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
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