Dissolved
Dissolved 2014-03-25
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Home > England & Wales Companies > KIM FUNG TRADING LIMITED
Company Information for KIM FUNG TRADING LIMITED
ETHEL STREET, BIRMINGHAM, B2,
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Company Registration Number
 04508957 Private Limited Company
Dissolved 2014-03-25 |
Company Overview
About Kim Fung Trading Ltd
KIM FUNG TRADING LIMITED was founded on 2002-08-12 and had its registered office in Ethel Street. The company was dissolved on the 2014-03-25 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| KIM FUNG TRADING LIMITED | ||||
| Legal Registered Office | ||||
| ETHEL STREET BIRMINGHAM | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04508957 | |
|---|---|---|
| Date formed | 2002-08-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2014-03-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 04:21:30 |
| Companies House |
|
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Companies with same name KIM FUNG TRADING LIMITED
The following companies were found which have the same name as KIM FUNG TRADING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
KIM FUNG TRADING CO | EUNOS AVENUE 3 Singapore 409838 | Active | Company formed on the 2008-09-09 |
 |
KIM FUNG TRADING LIMITED | Unknown | Company formed on the 2017-11-07 |
Company Officers of KIM FUNG TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KIM KAM MUI LEE |
||
KIM KAM MUI LEE |
||
PATRICK LEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ARGUS NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
ARGUS NOMINEE DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| L 8708 LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Dissolved 2016-09-13 | |
| M BEST LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2016-05-24 | |
| KIM'S BEAUTY & TRADING LTD | Director | 2012-10-12 | CURRENT | 2012-10-12 | Dissolved 2017-03-28 | |
| FORTUNE PALACE (UK) LTD | Director | 2005-09-26 | CURRENT | 2005-09-07 | Dissolved 2016-02-23 | |
| KIM'S KITCHEN LIMITED | Director | 2002-12-02 | CURRENT | 2002-10-22 | Dissolved 2017-03-28 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/09/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/08/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LEE / 01/10/2009 | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HG | |
| 363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 63 FRIAR GATE DERBY DE1 1DJ | |
| 363a | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/09/03 | |
| 363s | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED KIM FUNG TRADING CO. LIMITED CERTIFICATE ISSUED ON 13/09/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 04/09/02 | |
| CERTNM | COMPANY NAME CHANGED VALOIS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 10/09/02 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES04 | £ NC 1000/3000 04/09/0 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to KIM FUNG TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-12-10 |
Fines / Sanctions
No fines or sanctions have been issued against KIM FUNG TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of KIM FUNG TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KIM FUNG TRADING LIMITED
Income
Government Income
We have not found government income sources for KIM FUNG TRADING 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 (82990 - Other business support service activities n.e.c.) as KIM FUNG TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KIM FUNG TRADING 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | KIM FUNG TRADING LIMITED | Event Date | 2013-12-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIM FUNG TRADING 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 KIM FUNG TRADING 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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