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KUFPEC (ITALY) LIMITED - 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 01106941
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8th Floor 20 Farringdon Street
- London
- EC4A 4AB
- United Kingdom 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom UK
Management
- Managing Directors
- AL-SABAH, Nawaf Saud Nasir
- AL-SHAHEEN, Saeed Mohammad Abdullah Ibrahim
- Company secretaries
- TMF MANAGEMENT (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-04-09
- Dissolved on
- 2019-12-31
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Kuwait Petroleum Company
Jurisdiction Particularities
- Company Name (english)
- Kufpec (Italy) Limited
- Additional Status Details
- Dissolved
- Previous Names
- SANTA FE GLOBAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-09-30
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KUFPEC (ITALY) LIMITED Company Description
- KUFPEC (ITALY) LIMITED is a ltd registered in United Kingdom with the Company reg no 01106941. Its current trading status is "closed". It was registered 1973-04-09. It was previously called SANTA FE GLOBAL SERVICES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 8Th Floor 20 Farringdon Street .
Get KUFPEC (ITALY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01106941#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01106941#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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gazette-dissolved-voluntary (2019-12-31) - GAZ2(A)
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change-person-director-company-with-change-date (2019-01-09) - CH01
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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gazette-notice-voluntary (2019-10-15) - GAZ1(A)
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-05) - AD01
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change-person-director-company-with-change-date (2019-08-05) - CH01
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accounts-with-accounts-type-dormant (2019-09-24) - AA
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accounts-with-accounts-type-dormant (2018-09-18) - AA
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confirmation-statement-with-updates (2018-10-01) - CS01
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resolution (2018-10-03) - RESOLUTIONS
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legacy (2018-10-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-10-03) - SH19
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legacy (2018-10-03) - SH20
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accounts-with-accounts-type-dormant (2017-01-04) - AA
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notification-of-a-person-with-significant-control (2017-07-25) - PSC03
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confirmation-statement-with-updates (2017-10-03) - CS01
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appoint-person-director-company-with-name (2013-09-23) - AP01
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termination-director-company-with-name (2013-07-04) - TM01
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appoint-person-director-company-with-name (2013-07-04) - AP01
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accounts-with-accounts-type-dormant (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-dormant (2011-10-17) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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miscellaneous (2010-01-09) - MISC
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keyboard_arrow_right 2009
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legacy (2009-03-02) - 288a
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legacy (2009-03-02) - 288b
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accounts-with-accounts-type-dormant (2009-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-31) - AR01
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legacy (2009-03-02) - 363a
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legacy (2008-04-15) - 288a
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legacy (2008-04-15) - 288b
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resolution (2008-04-15) - RESOLUTIONS
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legacy (2004-10-30) - 363a
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legacy (2003-12-22) - 363a
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legacy (2003-11-01) - 244
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legacy (2002-01-04) - 363a
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legacy (1999-10-06) - 288b
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legacy (1998-07-03) - 287
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accounts-with-accounts-type-full (1998-10-14) - AA
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legacy (1998-12-03) - 363a
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legacy (1998-12-10) - 288a
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legacy (1995-03-20) - 288
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accounts-with-accounts-type-full (1994-11-01) - AA
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legacy (1994-11-01) - 363s
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accounts-with-accounts-type-full (1993-11-07) - AA
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legacy (1993-04-07) - 363a
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legacy (1993-11-09) - 363a
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keyboard_arrow_right 1992
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legacy (1992-11-12) - 287
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accounts-with-accounts-type-full (1992-07-27) - AA
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accounts-with-accounts-type-full (1992-03-25) - AA
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legacy (1992-01-16) - 363b
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accounts-with-accounts-type-full (1992-01-06) - AA
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keyboard_arrow_right 1991
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auditors-resignation-company (1991-12-04) - AUD
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keyboard_arrow_right 1990
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legacy (1990-12-18) - 363
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legacy (1989-05-18) - 363
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legacy (1988-04-22) - 363
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accounts-with-accounts-type-full (1987-11-01) - AA
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legacy (1987-07-14) - 288
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keyboard_arrow_right 1986
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legacy (1986-12-16) - 363
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keyboard_arrow_right 1973
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incorporation-company (1973-04-09) - NEWINC
