KIS Global Resources Limited

08706944

Company Name	KIS Global Resources Limited
Company Status	Dissolved
Company Number	08706944
Category	Private Limited Company
Incorporation Date	26 September 2013(10 years, 7 months ago)
Dissolution Date	5 November 2019 (4 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Kairat Jumagulov
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avanta Business Centre 1 Lyric Square London W6 0NB

Director Name	Tuken Dzhumagulov
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Kazakhstani
Status	Resigned
Appointed	26 September 2013(same day as company formation)
Role	Company Director
Country of Residence	Kazakhstan
Correspondence Address	Avanta Business Centre 1 Lyric Square London W6 0NB

Director Name	Colin Lind
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(same day as company formation)
Role	Manager
Country of Residence	Kazakhstan
Correspondence Address	Avanta Business Centre 1 Lyric Square London W6 0NB

Director Name	Eric Amirbai-Lang
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avanta Business Centre 1 Lyric Square London W6 0NB

Contact

Website	kisglobalresources.com
Email address	[email protected]
Telephone	020 35428070
Telephone region	London

Location

Registered Address	26-28 Hammersmith Grove London W6 7BA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

53 at £1	Kairat Jumagulov 53.54% Ordinary
46 at £1	Eric Amirbai-lang 46.46% Ordinary

Financials

Year	2014
Net Worth	£22,393
Cash	£44,193
Current Liabilities	£108,640

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
24 January 2017	Registered office address changed from 26-28 Hammersmith Grove 26-28 Hammersmith Grove London W6 7BA England to 26-28 Hammersmith Grove London W6 7BA on 24 January 2017 (1 page)
11 January 2017	Registered office address changed from The Hub Fowler Avenue Office 120 Farnborough Hampshire GU14 7JF England to 26-28 Hammersmith Grove 26-28 Hammersmith Grove London W6 7BA on 11 January 2017 (1 page)
27 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 February 2016	Registered office address changed from Avanta Business Centre 1 Lyric Square London W6 0NB to The Hub Fowler Avenue Office 120 Farnborough Hampshire GU14 7JF on 22 February 2016 (1 page)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 99 (4 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
7 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 99 (5 pages)
17 March 2014	Termination of appointment of Colin Lind as a director (1 page)
17 March 2014	Termination of appointment of Tuken Dzhumagulov as a director (1 page)
26 September 2013	Incorporation Statement of capital on 2013-09-26 GBP 99 (54 pages)

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