KIG FARNBOROUGH LIMITED - Profile & Financials

Accounts Submitted 12 Mar 2019

Confirmation Statement Submitted 12 Jun 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Gary Hackner	Director	South African	South Africa	43	13 Jun 2016	Active
Nicole Bernice Hackner	Director	South African	South Africa	41	13 Jun 2016	Active
Sam Hackner	Director	South African	South Africa	70	13 Jun 2016	Active

Shareholders

Shareholders (3)


Kig (mauritius) Limited	65.0%	65	Ordinary	22 Jun 2017
Investec Investments Limited	35.0%	35	Ordinary	22 Jun 2017
Kig Investments Uk Limited	0.0%	0	Ordinary	22 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Investec Investments Limited

United Kingdom

Active

Notified 18 Jul 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Kig Investments Uk Limited

Ceased 18 Jul 2016

Ceased

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Group Structure

INVESTEC INVESTMENTS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

INVESTEC 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INVESTEC PLC united kingdom

KIG FARNBOROUGH LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Oct 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 Jul 2020	Gazette	Gazette Notice Voluntary	View(1 page)
16 Jul 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
12 Jun 2019	Confirmation Statement	Confirmation statement made on 2019-06-12 with no updates	View(3 pages)
12 Mar 2019	Accounts	Annual accounts made up to 2018-06-30	View(7 pages)