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Home > England & Wales Companies > KFI (UK) LIMITED
Company Information for

KFI (UK) LIMITED

Ryder Court, 14 Ryder Street, London, SW1Y 6QB,
Company Registration Number
03552377
Private Limited Company
Active

Company Overview

About Kfi (uk) Ltd
KFI (UK) LIMITED was founded on 1998-04-20 and has its registered office in London. The organisation's status is listed as "Active". Kfi (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KFI (UK) LIMITED
 
Legal Registered Office
Ryder Court
14 Ryder Street
London
SW1Y 6QB
Other companies in SW1Y
 
Filing Information
Company Number 03552377
Company ID Number 03552377
Date formed 1998-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-04-30
Account next due 31/01/2024
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-04-19 05:05:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KFI (UK) LIMITED
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Company Officers of KFI (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY GOODES
 Company Secretary 2016-04-01
JULIAN CHRISTOPHER SLATER
 Director 1999-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BERRY
 Company Secretary 2010-02-25 2016-04-01
COLIN FREDERICK HARRISON
 Director 1998-05-11 2012-11-19
SIMON DAVID GILL
 Company Secretary 2004-04-01 2010-02-25
IAN CRAWFORD PATERSON
 Company Secretary 2000-03-01 2004-04-01
THEODORUS BUSCHMAN
 Director 2001-04-30 2003-04-30
MICHAEL DEAN BEKINS
 Director 1999-05-01 2001-04-30
COLIN FREDERICK HARRISON
 Company Secretary 1998-05-11 2000-03-01
EDWARD WILLIAM KELLEY
 Director 1998-05-11 1998-11-09
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 1998-04-20 1998-05-11
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1998-04-20 1998-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN CHRISTOPHER SLATER KORN FERRY (UK) LIMITED Director 2015-12-17 CURRENT 1963-06-07 Active
JULIAN CHRISTOPHER SLATER HAY GROUP INTERMEDIARY LIMITED Director 2015-12-17 CURRENT 1977-05-24 Active
JULIAN CHRISTOPHER SLATER HAY GROUP UK HOLDINGS LIMITED Director 2015-12-17 CURRENT 1990-04-05 Active
JULIAN CHRISTOPHER SLATER PIVOT LEARNING LIMITED Director 2015-03-01 CURRENT 2013-09-18 Dissolved 2017-04-11
JULIAN CHRISTOPHER SLATER KORN FERRY GLOBAL HOLDINGS (UK) LIMITED Director 2014-02-25 CURRENT 2013-05-01 Active
JULIAN CHRISTOPHER SLATER KORN FERRY GH1 LIMITED Director 2014-02-25 CURRENT 2013-05-01 Active
JULIAN CHRISTOPHER SLATER KF WHM (UK) LIMITED Director 2012-11-19 CURRENT 1976-12-01 Active
JULIAN CHRISTOPHER SLATER KORN/FERRY INTERNATIONAL LIMITED Director 2012-11-19 CURRENT 1931-04-18 Active
JULIAN CHRISTOPHER SLATER THE GREY COAT HOSPITAL Director 2012-07-01 CURRENT 2012-06-11 Active
JULIAN CHRISTOPHER SLATER FUTURESTEP (UK) LIMITED Director 2006-12-08 CURRENT 1999-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-25SECOND GAZETTE not voluntary dissolution
2023-02-07FIRST GAZETTE notice for voluntary strike-off
2023-02-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-31Application to strike the company off the register
2023-01-31DS01Application to strike the company off the register
2023-01-30Solvency Statement dated 27/01/23
2023-01-30Statement by Directors
2023-01-30Resolutions passed:<ul><li>Resolution Cancel share premium account 27/01/2023<li>Resolution reduction in capital</ul>
2023-01-30Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-01-30Statement of capital on GBP 1
2023-01-30SH19Statement of capital on 2023-01-30 GBP 1
2023-01-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2023-01-30RES13Resolutions passed:
  • Cancel share premium account 27/01/2023
  • Resolution of reduction in issued share capital
2023-01-30SH20Statement by Directors
2023-01-30CAP-SSSolvency Statement dated 27/01/23
2022-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-02-07SH19Statement of capital on 2019-02-07 GBP 1,000.00
2019-02-07SH20Statement by Directors
2019-02-07CAP-SSSolvency Statement dated 06/02/19
2019-02-07RES13Resolutions passed:
  • Reduction of the share premium account 06/02/2019
2019-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-01-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-01-20AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-27AR0120/04/16 ANNUAL RETURN FULL LIST
2016-04-01AP03Appointment of Mr Anthony Goodes as company secretary on 2016-04-01
2016-04-01TM02Termination of appointment of Mark Berry on 2016-04-01
2016-02-09AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-18AR0120/04/15 ANNUAL RETURN FULL LIST
2015-02-12AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-06-24AAFULL ACCOUNTS MADE UP TO 30/04/13
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-14AR0120/04/14 ANNUAL RETURN FULL LIST
2013-04-29AR0120/04/13 ANNUAL RETURN FULL LIST
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HARRISON
2012-10-30AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-04-26AR0120/04/12 ANNUAL RETURN FULL LIST
2012-02-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-04-28AR0120/04/11 ANNUAL RETURN FULL LIST
2011-01-31AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-04-23AR0120/04/10 ANNUAL RETURN FULL LIST
2010-03-08AAFULL ACCOUNTS MADE UP TO 30/04/09
2010-02-26AP03SECRETARY APPOINTED MR MARK BERRY
2010-02-26TM02APPOINTMENT TERMINATED, SECRETARY SIMON GILL
2009-12-14MISCSECTION 519
2009-08-19287REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9DZ
2009-05-12363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-05-21363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-03-01AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-07-06363sRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-03-08AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-05-18363(288)SECRETARY'S PARTICULARS CHANGED
2006-05-18363sRETURN MADE UP TO 20/04/06; NO CHANGE OF MEMBERS
2006-02-16AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-05-11363sRETURN MADE UP TO 20/04/05; NO CHANGE OF MEMBERS
2005-04-26AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-04-29363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-04-29288aNEW SECRETARY APPOINTED
2004-04-29363(288)SECRETARY RESIGNED
2004-04-21AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-03-01244DELIVERY EXT'D 3 MTH 30/04/03
2003-06-25288bDIRECTOR RESIGNED
2003-05-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-29363sRETURN MADE UP TO 20/04/03; NO CHANGE OF MEMBERS
2003-01-03AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-06-20363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-12-12AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-11-14AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-08-21363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-05-18288bDIRECTOR RESIGNED
2001-05-09288aNEW DIRECTOR APPOINTED
2001-05-09287REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 252 REGENT STREET LONDON W1R 5DA
2001-03-08AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-05-22363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
2000-03-23288aNEW SECRETARY APPOINTED
2000-03-23288bSECRETARY RESIGNED
1999-09-15288aNEW DIRECTOR APPOINTED
1999-09-09288bDIRECTOR RESIGNED
1999-08-18363sRETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1999-07-01288aNEW DIRECTOR APPOINTED
1998-05-20ORES13SUB DIV SHARES 11/05/98
1998-05-20SRES01ADOPT MEM AND ARTS 11/05/98
1998-05-20ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/98
1998-05-20122S-DIV CONVE 11/05/98
1998-05-18288bDIRECTOR RESIGNED
1998-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-18288bSECRETARY RESIGNED
1998-05-18288aNEW DIRECTOR APPOINTED
1998-05-18287REGISTERED OFFICE CHANGED ON 18/05/98 FROM: 135/137 CITY ROAD ASPECT HOUSE LONDON EC1V 1JB
1998-04-24CERTNMCOMPANY NAME CHANGED KORN/FERRY (UK) LIMITED CERTIFICATE ISSUED ON 24/04/98
1998-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to KFI (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KFI (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KFI (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of KFI (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KFI (UK) LIMITED
Trademarks
We have not found any records of KFI (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KFI (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KFI (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where KFI (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KFI (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KFI (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 6QB