KIXCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KIXCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KIXCO LIMITED was incorporated 6 years ago on 06/12/2017 and has the registered number: 11100260. The accounts status is DORMANT and accounts are next due on 28/03/2024.
KIXCO LIMITED was incorporated 6 years ago on 06/12/2017 and has the registered number: 11100260. The accounts status is DORMANT and accounts are next due on 28/03/2024.
KIXCO LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2021 | 28/03/2024 |
Registered Office
88 THE DRIVE
LONDON
NW11 9UL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2023 | 13/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHMUEL DENCIGER | Dec 1981 | Belgian | Director | 2024-02-21 | CURRENT |
| MR SCHLOMO GRUNFELD | Oct 1982 | British | Director | 2020-02-12 UNTIL 2022-04-07 | RESIGNED |
| MR SIMCHA LOK | Nov 1992 | British | Director | 2022-06-08 UNTIL 2023-02-01 | RESIGNED |
| MICHAEL DUKE | Aug 1959 | British | Director | 2017-12-06 UNTIL 2020-07-02 | RESIGNED |
| MR YOEL ORLINSKI | May 1982 | Polish | Director | 2022-04-07 UNTIL 2022-06-08 | RESIGNED |
| MRS MARIELA SERAFIMOVA | Dec 1986 | Bulgarian | Director | 2023-02-01 UNTIL 2024-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simcha Lok | 2022-06-08 | 11/1992 | London | Ownership of shares 75 to 100 percent |
| Mr Yoel Orlinski | 2022-04-07 - 2022-06-08 | 5/1982 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Schlomo Grunfeld | 2020-02-12 - 2022-04-07 | 10/1982 | London | Significant influence or control |
| Woodberry Secretarial Limited | 2017-12-06 - 2020-07-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KIXCO LIMITED | 2024-03-29 | 31-12-2022 | £-14,570 equity |
| Dormant Company Accounts - KIXCO LIMITED | 2022-11-29 | 31-12-2021 | £1 equity |
| Dormant Company Accounts - KIXCO LIMITED | 2021-12-31 | 31-12-2020 | £1 Cash £1 equity |
| KIXCO LIMITED - Dormant Accounts 31 December 2019 | 2020-01-07 | 31-12-2019 | |
| KIXCO LIMITED - Dormant Accounts 31 December 2018 | 2019-01-03 | 31-12-2018 |