KFIM UK Investments Limited

Company Name	KFIM UK Investments Limited
Company Status	Dissolved
Company Number	08268982
Category	Private Limited Company
Incorporation Date	25 October 2012(11 years, 6 months ago)
Dissolution Date	26 September 2020 (3 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Troy Don Honeywell
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	02 August 2017(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 26 September 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	4111 East 37th Street North Wichita Kansas 67220 United States

Director Name	Jason Kubik
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	11 May 2018(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 26 September 2020)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	4111 East 37th Street North Wichita Kansas 67220 United States

Secretary Name	Jason Kubik
Status	Closed
Appointed	11 May 2018(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 26 September 2020)
Role	Company Director
Correspondence Address	4111 East 37th Street North Wichita Kansas 67220 United States

Director Name	Are Ostby
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	25 October 2012(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Kft-Urea Geneva Rte De Pre Bois 20 1215 Geneva Switzerland

Director Name	Mark Allen Soucie
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2012(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4111 East 37th Street North Ks 67220 Wichita Kansas United States

Secretary Name	Mark Allen Soucie
Status	Resigned
Appointed	25 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	4111 East 37th Street North Ks 67220 Wichita Kansas United States

Director Name	Richard Antony Sunderland
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British/American
Status	Resigned
Appointed	04 February 2013(3 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 22 July 2016)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Lakeside 500 1st Floor Old Chapel Way Broadland Business Park Norwich NR7 0WG

Director Name	Justin Brock Hoppas
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2013(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 02 August 2017)
Role	Business Exexcutive
Country of Residence	United States
Correspondence Address	4111 East 37th Street North Wichita Kansas 67220 United States

Secretary Name	Walker Hess
Nationality	British
Status	Resigned
Appointed	15 August 2013(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 19 November 2015)
Role	Company Director
Correspondence Address	4111 East 37th Street North Wichita Kansas 67220 United States

Secretary Name	Steven Dale Coulter
Status	Resigned
Appointed	01 December 2015(3 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2018)
Role	Company Director
Correspondence Address	Route De Pre Bois 20 1215 Meyrin Switzerland

Director Name	Dr Steven Dale Coulter
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2016(3 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2018)
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	Route De-Pre-Bois 20 1215 Meyrin Switzerland

Location

Registered Address	1 New Street Square London EC4A 3HQ
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at $1	Koch Fertilizer Marketing, Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£54,781,974
Cash	£22,188,032
Current Liabilities	£25,296

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

31 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
11 October 2017	Registered office address changed from Lakeside 500 1st Floor Old Chapel Way Broadland Business Park Norwich NR7 0WG United Kingdom to 20 Gresham Street, 4th Floor London EC2V 7JE on 11 October 2017 (1 page)
30 September 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
18 August 2017	Appointment of Troy Don Honeywell as a director on 2 August 2017 (2 pages)
17 August 2017	Termination of appointment of Justin Brock Hoppas as a director on 2 August 2017 (1 page)
11 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
11 November 2016	Appointment of Steven Dale Coulter as a director on 28 July 2016 (3 pages)
11 November 2016	Termination of appointment of Richard Antony Sunderland as a director on 22 July 2016 (2 pages)
10 August 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
18 December 2015	Termination of appointment of Walker Hess as a secretary on 19 November 2015 (2 pages)
18 December 2015	Appointment of Steven Dale Coulter as a secretary on 1 December 2015 (3 pages)
13 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 USD 2 (14 pages)
13 July 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
3 December 2014	Statement of capital on 3 December 2014 USD 2 (4 pages)
3 December 2014	Solvency Statement dated 03/12/14 (2 pages)
3 December 2014	Statement of capital on 3 December 2014 USD 2 (4 pages)
3 December 2014	Statement by Directors (2 pages)
18 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 USD 2 (14 pages)
21 July 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
20 December 2013	Solvency statement dated 19/12/13 (2 pages)
20 December 2013	Statement by directors (2 pages)
20 December 2013	Statement of capital on 20 December 2013 USD 2 (4 pages)
20 December 2013	Resolutions RES13 ‐ Share premium account reduced 19/12/2013 (4 pages)
6 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders (14 pages)
6 November 2013	Register(s) moved to registered inspection location (2 pages)
6 November 2013	Register inspection address has been changed (2 pages)
19 September 2013	Appointment of Justin Brock Hoppas as a director (3 pages)
19 September 2013	Termination of appointment of Mark Soucie as a director (2 pages)
19 September 2013	Appointment of Walker Hess as a secretary (3 pages)
19 September 2013	Termination of appointment of Mark Soucie as a secretary (2 pages)
12 April 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
22 March 2013	Appointment of Richard Antony Sunderland as a director (3 pages)
22 March 2013	Termination of appointment of Are Ostby as a director (2 pages)
10 December 2012	Registered office address changed from 1 Woodstock Court Blenheim Road Marlborough SN8 4AN United Kingdom on 10 December 2012 (2 pages)
19 November 2012	Statement of capital following an allotment of shares on 31 October 2012 USD 2 (4 pages)
25 October 2012	Incorporation (20 pages)

KFIM UK Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London