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KAHFI RIYAL UK LIMITED

Company number 11694966

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
02 Sep 2020 PSC01 Notification of Robert James Turner as a person with significant control on 2 September 2020
02 Sep 2020 AP01 Appointment of Mr Robert James Turner as a director on 2 September 2020
02 Sep 2020 PSC07 Cessation of Caleb Bossman as a person with significant control on 2 September 2020
02 Sep 2020 TM01 Termination of appointment of Caleb Bossman as a director on 2 September 2020
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
09 Jun 2020 PSC01 Notification of Caleb Bossman as a person with significant control on 9 June 2020
09 Jun 2020 AP01 Appointment of Caleb Bossman as a director on 9 June 2020
09 Jun 2020 TM01 Termination of appointment of Lalit Kumar as a director on 9 June 2020
09 Jun 2020 PSC07 Cessation of Lalit Kumar as a person with significant control on 9 June 2020
19 May 2020 DISS40 Compulsory strike-off action has been discontinued
17 May 2020 CS01 Confirmation statement made on 22 November 2019 with updates
17 May 2020 PSC01 Notification of Lalit Kumar as a person with significant control on 23 November 2018
17 May 2020 AP01 Appointment of Lalit Kumar as a director on 23 November 2018
17 May 2020 TM01 Termination of appointment of Dorian Crawford as a director on 23 November 2018
17 May 2020 PSC07 Cessation of Gadaffi Ghafar as a person with significant control on 23 November 2018
17 May 2020 AD01 Registered office address changed from Suite 706, 19-21 Crawford Street London W1H 1PJ England to 12a the Mall London W5 2PJ on 17 May 2020
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-23
  • GBP 10,000