| Company Name | KFG Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07398828 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2010(13 years, 6 months ago) |
| Dissolution Date | 4 March 2024 (1 month, 3 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Abdul-Mohsen Mohsen Al Homaizi |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Kuwaiti |
| Status | Closed |
| Appointed | 06 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Kuwait |
| Correspondence Address | 3 Field Court Grays Inn London WC1R 5EF |
| Director Name | Madam Fadwa Al Homaizi |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Kuwaiti |
| Status | Closed |
| Appointed | 06 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Kuwait |
| Correspondence Address | 3 Field Court Grays Inn London WC1R 5EF |
| Director Name | Saleh Al Homaizi |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Kuwaiti |
| Status | Resigned |
| Appointed | 06 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Kuwait |
| Correspondence Address | 3 Willen Field Road London NW10 7BQ |
| Secretary Name | Muhsin Somji |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Charlotte Street London W1T 1RR |
Contact
| Website | kfg.eu.com |
|---|
Location
| Registered Address | 3 Field Court Grays Inn London WC1R 5EF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1.6k at £1 | Kout Food Group Kscc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,570,000 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 October 2017 | Full accounts made up to 31 December 2016 (15 pages) |
|---|---|
| 17 March 2017 | Confirmation statement made on 17 March 2017 with no updates (3 pages) |
| 3 November 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 7 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 28 January 2016 | Auditor's resignation (1 page) |
| 12 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 11 August 2015 | Registered office address changed from C/O 3rd Floor, City College 55 East Road London N1 6AH to 3 Willen Field Road London NW10 7BQ on 11 August 2015 (1 page) |
| 30 June 2015 | Section 519 (1 page) |
| 6 May 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 16 December 2014 | Full accounts made up to 31 December 2013 (16 pages) |
| 6 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 28 June 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 7 January 2013 | Director's details changed for Madam Fadwa Al Homaizi on 7 January 2013 (2 pages) |
| 7 January 2013 | Registered office address changed from 33 Charlotte Street London W1T 1RR on 7 January 2013 (1 page) |
| 7 January 2013 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Registered office address changed from 33 Charlotte Street London W1T 1RR on 7 January 2013 (1 page) |
| 7 January 2013 | Director's details changed for Madam Fadwa Al Homaizi on 7 January 2013 (2 pages) |
| 7 January 2013 | Director's details changed for Saleh Al Homaizi on 7 January 2013 (2 pages) |
| 7 January 2013 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Director's details changed for Saleh Al Homaizi on 7 January 2013 (2 pages) |
| 7 January 2013 | Director's details changed for Abdul-Mohsen Mohsen Al Homaizi on 7 January 2013 (2 pages) |
| 7 January 2013 | Director's details changed for Abdul-Mohsen Mohsen Al Homaizi on 7 January 2013 (2 pages) |
| 3 January 2013 | Current accounting period shortened from 31 October 2012 to 31 December 2011 (3 pages) |
| 3 January 2013 | Group of companies' accounts made up to 31 December 2011 (36 pages) |
| 10 April 2012 | Statement of capital following an allotment of shares on 29 March 2012
|
| 31 October 2011 | Termination of appointment of Muhsin Somji as a secretary (1 page) |
| 27 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (15 pages) |
| 27 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (15 pages) |
| 15 November 2010 | Statement of capital following an allotment of shares on 9 November 2010
|
| 15 November 2010 | Statement of capital following an allotment of shares on 9 November 2010
|
| 15 November 2010 | Resolutions
|
| 6 October 2010 | Incorporation
|
| 6 October 2010 | Incorporation
|