KFG Restaurants Limited

Company Name	KFG Restaurants Limited
Director	Fadwa Al Homaizi
Company Status	Liquidation
Company Number	06358999
Category	Private Limited Company
Incorporation Date	3 September 2007(16 years, 7 months ago)
Previous Name	KFG Holdings UK Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Madam Fadwa Al Homaizi
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	11 December 2009(2 years, 3 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Directorships
Country of Residence	Kuwait
Correspondence Address	3 Field Court London WC1R 5EF

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	03 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Director Name	Munir Ibrahim Munir Zeine
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	11 July 2008(10 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 2009)
Role	Company Director
Correspondence Address	17 Salwa Street Block 4 25604 Kuwait

Director Name	Saleh Al Homaizi
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	11 July 2008(10 months, 1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 13 April 2018)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	House 63 47,Block 4 Skuwaukh Kuwait

Secretary Name	Costa Peridakis
Nationality	British
Status	Resigned
Appointed	23 January 2009(1 year, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 December 2009)
Role	Company Director
Correspondence Address	10 Denning Close London NW8 9BJ

Director Name	Business Information Research & Reporting Ltd (Corporation)
Status	Resigned
Appointed	03 September 2007(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	Hextalls Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 January 2009(1 year, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 December 2009)
Correspondence Address	28 Leman Street London E1 8ER

Contact

Website	kfg.eu.com

Location

Registered Address	3 Field Court London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

999 at £1	Kfg Holdings LTD 99.90% Ordinary
1 at £1	Kfg Holdings LTD 0.10% Ordinary A

Financials

Year	2014
Turnover	£1,000
Gross Profit	-£227,000
Net Worth	-£1,706,000
Cash	£83,000
Current Liabilities	£404,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 September 2021 (2 years, 7 months ago)
Next Return Due	17 September 2022 (overdue)

Charges

16 September 2008	Delivered on: 23 September 2008 Satisfied on: 30 May 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

16 September 2008

Delivered on: 23 September 2008
Satisfied on: 30 May 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

6 March 2023	Liquidators' statement of receipts and payments to 22 December 2022 (15 pages)
13 January 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 January 2022	Declaration of solvency (5 pages)
8 January 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-23 (1 page)
8 January 2022	Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3th England to 3 Field Court London WC1R 5EF on 8 January 2022 (2 pages)
8 January 2022	Appointment of a voluntary liquidator (3 pages)
7 January 2022	Statement of capital following an allotment of shares on 22 December 2021 GBP 1,001 (3 pages)
11 October 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
11 August 2021	Total exemption full accounts made up to 31 December 2020 (17 pages)
22 October 2020	Full accounts made up to 31 December 2019 (22 pages)
13 October 2020	Registered office address changed from 100-102 High Street Ruislip Middlesex HA4 8LS England to 2 Stone Buildings Lincoln's Inn London WC2A 3th on 13 October 2020 (1 page)
7 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (21 pages)
4 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
19 February 2019	Registered office address changed from 3 Willen Field Road London NW10 7BQ to 100-102 High Street Ruislip Middlesex HA4 8LS on 19 February 2019 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (20 pages)
8 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
21 June 2018	Memorandum and Articles of Association (5 pages)
24 April 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 April 2018	Termination of appointment of Saleh Al Homaizi as a director on 13 April 2018 (1 page)
25 October 2017	Full accounts made up to 31 December 2016 (20 pages)
25 October 2017	Full accounts made up to 31 December 2016 (20 pages)
9 October 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
23 November 2016	Full accounts made up to 31 December 2015 (20 pages)
23 November 2016	Full accounts made up to 31 December 2015 (20 pages)
7 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
15 January 2016	Auditor's resignation (1 page)
15 January 2016	Auditor's resignation (1 page)
14 January 2016	Auditor's resignation (1 page)
14 January 2016	Auditor's resignation (1 page)
29 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (5 pages)
29 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (5 pages)
29 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (5 pages)
11 August 2015	Registered office address changed from 3rd Floor City College 55 East Road London N1 6AH to 3 Willen Field Road London NW10 7BQ on 11 August 2015 (1 page)
11 August 2015	Registered office address changed from 3rd Floor City College 55 East Road London N1 6AH to 3 Willen Field Road London NW10 7BQ on 11 August 2015 (1 page)
6 May 2015	Full accounts made up to 31 December 2014 (19 pages)
6 May 2015	Full accounts made up to 31 December 2014 (19 pages)
16 December 2014	Full accounts made up to 31 December 2013 (21 pages)
16 December 2014	Full accounts made up to 31 December 2013 (21 pages)
6 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000 (5 pages)
6 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000 (5 pages)
6 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000 (5 pages)
20 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 (5 pages)
20 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 (5 pages)
20 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 (5 pages)
28 June 2013	Full accounts made up to 31 December 2012 (22 pages)
28 June 2013	Full accounts made up to 31 December 2012 (22 pages)
29 January 2013	Compulsory strike-off action has been discontinued (1 page)
29 January 2013	Compulsory strike-off action has been discontinued (1 page)
28 January 2013	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (33 pages)
3 October 2012	Full accounts made up to 31 December 2011 (33 pages)
2 October 2012	Registered office address changed from 33 Charlotte Street Westminster London W1T 1RR on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 33 Charlotte Street Westminster London W1T 1RR on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 33 Charlotte Street Westminster London W1T 1RR on 2 October 2012 (1 page)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 September 2011	Full accounts made up to 31 December 2010 (27 pages)
30 September 2011	Full accounts made up to 31 December 2010 (27 pages)
9 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (14 pages)
9 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (14 pages)
9 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (14 pages)
15 November 2010	Statement of capital following an allotment of shares on 9 November 2010 GBP 1,000 (4 pages)
15 November 2010	Statement of capital following an allotment of shares on 9 November 2010 GBP 1,000 (4 pages)
15 November 2010	Statement of capital following an allotment of shares on 9 November 2010 GBP 1,000 (4 pages)
15 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2010	Full accounts made up to 31 December 2009 (20 pages)
28 September 2010	Full accounts made up to 31 December 2009 (20 pages)
21 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Appointment of Mrs Fadwa Al Homaizi as a director (2 pages)
21 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Appointment of Mrs Fadwa Al Homaizi as a director (2 pages)
22 March 2010	Termination of appointment of Munir Zeine as a director (1 page)
22 March 2010	Termination of appointment of Munir Zeine as a director (1 page)
18 March 2010	Termination of appointment of Costa Peridakis as a secretary (1 page)
18 March 2010	Termination of appointment of Costa Peridakis as a secretary (1 page)
18 March 2010	Termination of appointment of Hextalls Company Secretarial Services Limited as a secretary (1 page)
18 March 2010	Termination of appointment of Hextalls Company Secretarial Services Limited as a secretary (1 page)
16 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
6 August 2009	Registered office changed on 06/08/2009 from 28 leman street london E1 8ER (1 page)
6 August 2009	Registered office changed on 06/08/2009 from 28 leman street london E1 8ER (1 page)
6 July 2009	Full accounts made up to 31 December 2008 (20 pages)
6 July 2009	Full accounts made up to 31 December 2008 (20 pages)
29 January 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
29 January 2009	Secretary appointed hextalls company secretarial services LIMITED (2 pages)
29 January 2009	Secretary appointed hextalls company secretarial services LIMITED (2 pages)
29 January 2009	Secretary appointed costa peridakis (2 pages)
29 January 2009	Secretary appointed costa peridakis (2 pages)
29 January 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
12 November 2008	Registered office changed on 12/11/2008 from 6 kensington church street london W8 4EP (1 page)
12 November 2008	Return made up to 03/09/08; full list of members (5 pages)
12 November 2008	Return made up to 03/09/08; full list of members (5 pages)
12 November 2008	Registered office changed on 12/11/2008 from 6 kensington church street london W8 4EP (1 page)
23 September 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
23 September 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
30 July 2008	Director appointed saleh al homaizi (2 pages)
30 July 2008	Director appointed saleh al homaizi (2 pages)
25 July 2008	Appointment terminated director business information research & reporting LTD (1 page)
25 July 2008	Registered office changed on 25/07/2008 from crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
25 July 2008	Director appointed munir ibrahim munir zeine (2 pages)
25 July 2008	Director appointed munir ibrahim munir zeine (2 pages)
25 July 2008	Appointment terminated secretary irene harrison (1 page)
25 July 2008	Appointment terminated secretary irene harrison (1 page)
25 July 2008	Registered office changed on 25/07/2008 from crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
25 July 2008	Appointment terminated director business information research & reporting LTD (1 page)
12 July 2008	Company name changed kfg holdings uk LIMITED\certificate issued on 15/07/08 (2 pages)
12 July 2008	Company name changed kfg holdings uk LIMITED\certificate issued on 15/07/08 (2 pages)
3 September 2007	Incorporation (14 pages)
3 September 2007	Incorporation (14 pages)