KN

KINGFISHER NOMINEE 1 LIMITED

Liquidation

Company number 07978133

Birmingham · Incorporated 6 March 2012

Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, B3 3AX

Buying and selling of own real estate · SIC 68100

Status
Liquidation
Company age
14 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

NEWINCCO 1165 LIMITED · 6 March 2012 – 23 March 2012

Previous registered addresses

C/O Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT United Kingdom · until 30 September 2023

1 Bartholomew Lane London EC2N 2AX England · until 18 September 2023

22 Chapter Street London SW1P 4NP England · until 18 May 2021

52 Grosvenor Gardens London SW1W 0AU · until 6 February 2018

90 High Holborn London WC1V 6XX United Kingdom · until 2 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
30 September 2023
Overdue by 37 months
Confirmation statement Overdue
Last filed
6 March 2023
Next due
20 March 2024
Overdue by 31 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IF
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
Corporate Secretary
30 April 2021
SP
SKELTON, Philip Alan
Director · Resigned
30 April 2021
AA
AZNAR, Amy Melinda Klein
Director · Resigned
8 March 2019
IA
IMRAAN, Ali
Director · Resigned
8 March 2019
LT
LEV-ARI, Tal Ester
Director · Resigned
8 March 2019
HL
HUTCHINGS, Lawrence Francis
Director · Resigned
18 September 2018
HM
HULBERT, Mark Clive
Director · Resigned
23 March 2018
RJ
RYMAN, James Maltby
Director · Resigned
16 January 2018
BM
BLAKE, Matthew David
Director · Resigned
2 May 2017
MA
MACKENZIE, Alexander Hugh
Director · Resigned
20 March 2017
WJ
WODZINSKI, Jan
Director · Resigned
24 February 2017
DA
DUTTA, Anindya
Director · Resigned
1 October 2016
TC
THORNEYCROFT, Callum Gerald
Director · Resigned
1 August 2016
CJ
CHALMERS, Jeffrey Kevin
Director · Resigned
8 July 2015
RK
RALPH, Katherine Margaret
Director · Resigned
4 February 2014
WS
WETHERLY, Stuart Andrew
Secretary · Resigned
28 March 2013
BC
BOEHRINGER, Chris Helmut
Director · Resigned
30 April 2012
SD
SNELGROVE, David Claude
Director · Resigned
30 April 2012
TA
TROLLE, Arvid Herluf Lennart Fredrik
Director · Resigned
30 April 2012
DF
DESAI, Falguni
Secretary · Resigned
26 March 2012
FK
FORD, Kenneth Charles
Director · Resigned
26 March 2012
SC
STAVELEY, Charles Andrew Rover
Director · Resigned
26 March 2012
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
6 March 2012
MC
MACKIE, Christopher Alan
Director · Resigned
6 March 2012
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
6 March 2012
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
6 March 2012

Persons with significant control

PS
Kingfisher General Partner Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 November 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 September 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 September 2023 View
Resolution
Resolution
30 September 2023 View
Termination Director Company With Name Termination Date
Officers
28 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2021 View
Memorandum Articles
Incorporation
26 May 2021 View
Resolution
Resolution
26 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
10 May 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
10 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
13 March 2019 View
Termination Director Company With Name Termination Date
Officers
13 March 2019 View
Termination Director Company With Name Termination Date
Officers
13 March 2019 View
Termination Director Company With Name Termination Date
Officers
13 March 2019 View
Termination Director Company With Name Termination Date
Officers
13 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2018 View
Appoint Person Director Company With Name Date
Officers
23 March 2018 View
Termination Director Company With Name Termination Date
Officers
23 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Change Person Director Company With Change Date
Officers
20 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
25 October 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Change Person Director Company With Change Date
Officers
27 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 February 2014 View
Appoint Person Director Company With Name
Officers
10 February 2014 View
Termination Director Company With Name
Officers
10 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Appoint Person Secretary Company With Name
Officers
5 April 2013 View
Termination Secretary Company With Name
Officers
5 April 2013 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Legacy
Mortgage
10 May 2012 View
Legacy
Mortgage
10 May 2012 View
Change Account Reference Date Company Current Shortened
Accounts
3 April 2012 View
Termination Secretary Company With Name
Officers
2 April 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Appoint Person Secretary Company With Name
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2012 View
Certificate Change Of Name Company
Change Of Name
23 March 2012 View
Incorporation Company
Incorporation
6 March 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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