KMC MAYFAIR HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 24/02/2524 February 2025 | Application to strike the company off the register |
| 24/12/2424 December 2024 | Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09 |
| 17/12/2417 December 2024 | Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 |
| 17/12/2417 December 2024 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 |
| 17/12/2417 December 2024 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 10/02/2310 February 2023 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-02-01 |
| 10/02/2310 February 2023 | Appointment of Mr. Raheel Shehzad Khan as a director on 2023-02-01 |
| 28/12/2228 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 15/02/2215 February 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 30/03/2030 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 17/03/2020 |
| 30/03/2030 March 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 30/03/2030 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 17/03/2020 |
| 30/03/2030 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 17/03/2020 |
| 24/03/2024 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 092174860004 |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 31/07/1931 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBRA PARSALL |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MS. CLAUDIA ANN WALLACE |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 28/09/1728 September 2017 | PSC'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 31/03/1731 March 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 31/03/1731 March 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MS DEBRA AMY PARSALL |
| 31/03/1731 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI |
| 01/11/161 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 27/02/1627 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092174860003 |
| 15/12/1515 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 13/10/1513 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092174860003 |
| 23/03/1523 March 2015 | CURRSHO FROM 31/12/2015 TO 31/03/2015 |
| 22/02/1522 February 2015 | ARTICLES OF ASSOCIATION |
| 12/02/1512 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092174860002 |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092174860001 |
| 02/02/152 February 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 3 |
| 02/02/152 February 2015 | ALTER ARTICLES 23/01/2015 |
| 28/01/1528 January 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 2.00 |
| 30/09/1430 September 2014 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 15/09/1415 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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