K & M Investments And Finances Ltd.. net worth, address, company information. Free

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K & M Investments and Finances Ltd. (Companies House Registration Number 08334861) is a private limited company established on 2012-12-18. This firm can be found at 2Nd Floor, Berkerley House, Berkeley Square, London W1J 6BD. Changed on 2014-08-21, the previous name the enterprise used was Herod Investments Ltd. K & M Investments and Finances Ltd. is operating under Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	K & M Investments And Finances Ltd.
Number	08334861
Date of Incorporation:	Tue, 18th Dec 2012
End of financial year:	31 December
Address:	2nd Floor, Berkerley House, Berkeley Square, London, W1J 6BD
SIC code:	70100 - Activities of head offices

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Mohamed K. (appointed on 18 December 2012). 1 secretary is there in the company: Mohamed K. (appointed on 18 December 2012). The official register reports 1 person of significant control - Mohamed K., the only individual in the company that, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	50,000	50,000	50,000	50,000	-	-	-	-	-	-

People with significant control

Mohamed K.

12 December 2016

Nature of control:	75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates Mon, 18th Dec 2023 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Mon, 18th Dec 2023 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 18th Dec 2022 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, November 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022 \| gazette	Free Download
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, November 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 18th Dec 2021 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 18th Dec 2020 filed on: 14th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 18th Dec 2019 filed on: 12th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 25th, October 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 8th Jul 2019 filed on: 21st, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 18th Dec 2018 filed on: 10th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 4th, September 2018 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, April 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 18th Dec 2017 filed on: 31st, March 2018 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 13th, March 2018 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, December 2017 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 7th, December 2017 \| accounts	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, December 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 18th Dec 2016 filed on: 7th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 17th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 18th Dec 2015 filed on: 15th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 15th Jan 2016: 50000.00 GBP capital
(AP01) On Mon, 23rd Nov 2015 new director was appointed. filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 377 Edgware Road London W2 1BT England on Tue, 15th Sep 2015 to 2nd Floor, Berkerley House Berkeley Square London W1J 6BD filed on: 15th, September 2015 \| address	Free Download (1 page)
(AD01) Change of registered address from Berkeley Square House Berkeley Square London W1J 6BD on Fri, 11th Sep 2015 to 377 Edgware Road London W2 1BT filed on: 11th, September 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 1st Sep 2015 filed on: 1st, September 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 26th, August 2015 \| accounts	Free Download (2 pages)
(CH01) On Tue, 25th Aug 2015 director's details were changed filed on: 26th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 18th Dec 2014 filed on: 28th, January 2015 \| annual return	Free Download (5 pages)
(AP01) On Fri, 28th Nov 2014 new director was appointed. filed on: 28th, November 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 101 Cricklewood Broadway London NW2 3JG on Mon, 1st Sep 2014 to Berkeley Square House Berkeley Square London W1J 6BD filed on: 1st, September 2014 \| address	Free Download (1 page)
(CERTNM) Company name changed herod investments LTDcertificate issued on 21/08/14 filed on: 21st, August 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 21st Aug 2014 filed on: 21st, August 2014 \| resolution
(AR01) Annual return with complete list of members, drawn up to Sat, 4th Jan 2014 filed on: 4th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 4th Feb 2014: 100.00 GBP capital
(AD01) Company moved to new address on Wed, 22nd Jan 2014. Old Address: 377 Edgware Road London Middlesex W2 1BT England filed on: 22nd, January 2014 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, December 2012 \| incorporation	Free Download (21 pages)

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