KMA GLOBAL TRADING LIMITED
Non-Trading
General Information
NAME
KMA GLOBAL TRADING LIMITED
COMPANY NUMBER
11715873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
06/12/2018
(6years old)
WEBSITE
https://www.kmaglobal.ae
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/2023
23/07/2024
ALL THAT JAZZ LIMITED
View all previous names
DARTFORD
DA2 6QD
McMillan Woods
Regus, Admirals Park
Dartford
DA2 6QD
DA2 6QD
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 |
|---|---|
| 24/09/2024 | New Accounts filed |
| 24/07/2024 | Michael George Williams (930232847) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KMA GLOBAL TRADING 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 KMA GLOBAL TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KMA GLOBAL TRADING 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 |
|---|---|---|---|---|
|
27/04/2020 - Present (4 years and 8 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
23/03/2023 - Present (1 years and 9 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2018 - 27/04/2020 (1 years and 4 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/12/2018 - 27/04/2020 (1 years and 4 months) Born in Mar 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/12/2018 - 18/11/2019 (11 months) Born in Dec 1979 |
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 |
|---|---|
| 24/09/2024 | New Accounts filed |
| 24/07/2024 | Michael George Williams (930232847) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 09/09/2023 | James Milton (929212183) has left the board |
| 12/04/2023 | New Board Member James Milton (929212183) Appointed |
| 01/04/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Board Member James Milton (930710150) Appointed |
| 28/03/2023 | New Board Member Michael George Williams (930232847) Appointed |
| 28/03/2023 | Ahmed Mohamed Ahmed Kassab (927248440) has left the board |
| 28/03/2023 | Sayed Ahmed Mohamed Kassab (927248431) has left the board |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 30/07/2020 | New Board Member Ahmed Mohamed Ahmed Kassab (927248440) Appointed |
| 30/07/2020 | New Board Member Sayed Ahmed Mohamed Kassab (927248431) Appointed |
| 10/06/2020 | New Confirmation Statement filed |
| 06/05/2020 | Ronie Silva (926919474) has left the board |
| 06/05/2020 | New Board Member Ronie Silva (921334956) Appointed |
| 29/04/2020 | Richard Wilbye Belfield (925385722) has left the board |
| 29/04/2020 | New Board Member Ronie Silva (926919474) Appointed |
| 29/04/2020 | Sayed Kassab (925321980) has left the board |
| 29/04/2020 | Ahmed Kassab (925321981) has left the board |
| 29/04/2020 | Change in Reg. Office |
| 29/04/2020 | Richard Wilbye Belfield (921766448) has left the board |
| 17/03/2020 | Sayed Kassab (925321984) has left the board |
| 17/03/2020 | New Board Member Richard Wilbye Belfield (921766448) Appointed |
| 07/03/2020 | New Confirmation Statement filed |
| 15/02/2020 | New Accounts filed |
| 20/11/2019 | Nagwa Kassab (925321983) has left the board |
| 20/11/2019 | Mai Kassab (925321982) has left the board |
| 12/05/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Company Secretary Richard Wilbye Belfield (925385722) Appointed |
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