Kuflink Group Plc

Company Registration Number: 09084634

Company registered in England and Wales

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Kuflink Group Plc is a Public Limited Company first registered on 12 June 2014. Its current registered address is in London.

Registered Address

12 HELMET ROW
LONDON
EC1V 3QJ

There are 321 companies currently registered at this postcode, including this one.

All companies at EC1V 3QJ

Registration Data

Company Number

09084634

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £11,504
of which Cash £2,147
Total Assets £11,504
Current Liabilities £10,905
Net Current Assets £599
Total Net Worth £599

Previous Names

No previous names

Company Officers

  • BOOTH, William Thomas

    Secretary

    Appointed on 12 June 2014

     

    12
    Helmet Row
    London
    EC1V 3QJ
    United Kingdom

  • BOOTH, William Thomas

    Director

    Appointed on 12 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    12
    Helmet Row
    London
    EC1V 3QJ
    United Kingdom

  • GARCHA, Tarlochan Singh

    Director

    Appointed on 4 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1975

    12
    Helmet Row
    London
    EC1V 3QJ

  • KHATTOARE, Narinderjit

    Director

    Appointed on 11 June 2015

     

    Nationality: British

    Occupation: Head Of Sales

    Month of birth: March 1982

    38 Milton Hall Road
    Gravesend
    Kent
    DA12 1QW
    United Kingdom

  • THIND, Balbir Singh

    Director

    Appointed on 19 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    12
    Helmet Row
    London
    EC1V 3QJ

  • BINNING, Mercedez

    Director

    Appointed on 12 May 2015

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1990

    12 Helmet Row
    London
    EC1V 3QJ
    United Kingdom

  • HILLEN, Kenneth James Gribben

    Director

    Appointed on 12 June 2014

    Resigned on 4 May 2016

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: May 1956

    12
    Helmet Row
    London
    EV1V 3QJ
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 29 November 2016 Current accounting period extended from 31 December 2016 to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: X5KR6L9L. Transaction: MzE2MzAxNjY5OWFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXJ0ZZ. Transaction: MzE1Njc3ODYzOWFkaXF6a2N4.

  3. 30 June 2016 Termination of appointment of Mercedez Binning as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5A7KX9F. Transaction: MzE1MjAwNTE2NWFkaXF6a2N4.

  4. 23 May 2016 Appointment of Mr Balbir Singh Thind as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: AP01. Barcode: X57L7QEH. Transaction: MzE0OTE1MTE4N2FkaXF6a2N4.

  5. 19 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57AVB22. Transaction: MzE0ODkxMjcyNGFkaXF6a2N4.

  6. 10 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X56PTEOI. Transaction: MzE0ODIyODA1NWFkaXF6a2N4.

  7. 4 May 2016 Appointment of Mr Tarlochan Singh Garcha as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP01. Barcode: X56A2QB7. Transaction: MzE0Nzc1OTY5N2FkaXF6a2N4.

  8. 4 May 2016 Termination of appointment of Kenneth James Gribben Hillen as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM01. Barcode: X56A2CAW. Transaction: MzE0Nzc1NTcxNGFkaXF6a2N4.

  9. 24 March 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L52ZSTC1. Transaction: MzE0NDQ4ODg2NWFkaXF6a2N4.

  10. 7 March 2016 Second filing of AR01 previously delivered to Companies House made up to 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Document replacement. Type: RP04. Barcode: L51J5O9L. Transaction: MzE0MzUzMTIyN2FkaXF6a2N4.

  11. 8 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X50B11XT. Transaction: MzE0MTQ1MzAzOGFkaXF6a2N4.

  12. 26 January 2016 Statement of capital following an allotment of shares on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Capital. Type: SH01. Barcode: A4YXHFEB. Transaction: MzE0MDE3NTE5M2FkaXF6a2N4.

  13. 17 December 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4M0RY2B. Transaction: MzEzNzc3Njk1M2FkaXF6a2N4.

  14. 14 December 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4LISMG1. Transaction: MzEzNzQ2ODgyNmFkaXF6a2N4.

  15. 14 December 2015 Statement of capital following an allotment of shares on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Capital. Type: SH01. Barcode: A4LISMG9. Transaction: MzEzNzQ2ODU3MGFkaXF6a2N4.

  16. 14 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMSVNNR0hhZGlxemtjeA.

  17. 16 November 2015 Current accounting period shortened from 30 June 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4KAP5OY. Transaction: MzEzNTI3MTIwMWFkaXF6a2N4.

  18. 3 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4ANRX3F. Transaction: MzEyNjQxNTQ0MmFkaXF6a2N4.

  19. 3 July 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4ANRX3V. Transaction: MzEyNjQxNTI1OWFkaXF6a2N4.

  20. 26 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADN7B7. Transaction: MzEyNTk1MjAyOWFkaXF6a2N4.

  21. 16 June 2015 Appointment of Mr Narinder Khattoare as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: AP01. Barcode: X49NIC9C. Transaction: MzEyNTIyOTYxMmFkaXF6a2N4.

  22. 15 May 2015 Appointment of Miss Mercedez Binning as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X47HDO23. Transaction: MzEyMzIwNTA3M2FkaXF6a2N4.

  23. 18 June 2014 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: R3AAQ0XK. Transaction: MzEwMjEzMDI1NGFkaXF6a2N4.

  24. 18 June 2014 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: A39XH4O8. Transaction: MzEwMjEzMDIyOWFkaXF6a2N4.

  25. 12 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L39WXXU9. Transaction: MzEwMTgxNTA3N2FkaXF6a2N4.

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