Second Kingman Finance Limited

Company Name	Second Kingman Finance Limited
Director	Han Irshad
Company Status	Active
Company Number	05107160
Category	Private Limited Company
Incorporation Date	20 April 2004(20 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Saleem Irshad
Status	Current
Appointed	26 October 2016(12 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	132-134 Great Ancoats Street Manchester M4 6DE

Director Name	Mr Han Irshad
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Pakistani
Status	Current
Appointed	01 July 2019(15 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Bangladesh
Correspondence Address	925 Begun Road Rajshai 6000

Director Name	Mr Josef Karl Cisch
Date of Birth	October 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Vossheide 150 Goch D 47574 Germany

Secretary Name	Mr Christian Cisch
Status	Resigned
Appointed	07 February 2013(8 years, 9 months after company formation)
Appointment Duration	4 months (resigned 11 June 2013)
Role	Company Director
Correspondence Address	73 B Am Gocher Berg Goch 47574 Germany

Secretary Name	Mr Christian Cisch
Status	Resigned
Appointed	11 June 2013(9 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 26 October 2016)
Role	Company Director
Correspondence Address	73 B Am Gocher Berg Goch 47574 Germany

Director Name	Mr Han Talha Irshad
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	26 October 2016(12 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	132-134 Great Ancoats Street Manchester M4 6DE

Director Name	Mr Khalid Irshad
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 February 2018(13 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	132-134 Great Ancoats Street Manchester M4 6DE

Secretary Name	Rodway Engineering Limited (Corporation)
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Correspondence Address	27 Old Gloucester Street London WC1N 3XX

Location

Registered Address	290 Moston Lane Manchester M40 9WB
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Harpurhey
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Christian Cisch & Martin Cisch 50.00% Ordinary
1 at £1	Rodway Engineering LTD 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (5 days from now)

Filing History

12 December 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
9 September 2023	Compulsory strike-off action has been discontinued (1 page)
8 September 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
8 September 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
16 May 2023	Compulsory strike-off action has been suspended (1 page)
4 April 2023	First Gazette notice for compulsory strike-off (1 page)
2 June 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
26 February 2022	Accounts for a dormant company made up to 23 April 2021 (2 pages)
22 July 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
22 July 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
17 May 2021	Registered office address changed from PO Box Default 290 Moston Lane Manchester M40 9WB England to PO Box Default 290 Moston Lane Manchester M40 9WB on 17 May 2021 (1 page)
17 May 2021	Registered office address changed from Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE to PO Box Default 290 Moston Lane Manchester M40 9WB on 17 May 2021 (1 page)
6 July 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
12 March 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
20 February 2020	Appointment of Mr Han Irshad as a director on 1 July 2019 (2 pages)
20 February 2020	Termination of appointment of Khalid Irshad as a director on 1 July 2019 (1 page)
28 May 2019	Compulsory strike-off action has been discontinued (1 page)
26 May 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
26 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
14 May 2019	Compulsory strike-off action has been suspended (1 page)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
9 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
27 February 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
15 February 2018	Termination of appointment of Han Talha Irshad as a director on 1 February 2018 (1 page)
15 February 2018	Appointment of Mr Khalid Irshad as a director on 1 February 2018 (2 pages)
6 May 2017	Compulsory strike-off action has been discontinued (1 page)
6 May 2017	Compulsory strike-off action has been discontinued (1 page)
3 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
3 May 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 May 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
21 November 2016	Appointment of Mr Han Irshad as a director on 26 October 2016 (2 pages)
21 November 2016	Appointment of Mr Han Irshad as a director on 26 October 2016 (2 pages)
16 November 2016	Termination of appointment of Josef Karl Cisch as a director on 26 October 2016 (1 page)
16 November 2016	Termination of appointment of Christian Cisch as a secretary on 26 October 2016 (1 page)
16 November 2016	Termination of appointment of Josef Karl Cisch as a director on 26 October 2016 (1 page)
16 November 2016	Appointment of Mr Saleem Irshad as a secretary on 26 October 2016 (2 pages)
16 November 2016	Appointment of Mr Saleem Irshad as a secretary on 26 October 2016 (2 pages)
16 November 2016	Termination of appointment of Christian Cisch as a secretary on 26 October 2016 (1 page)
24 August 2016	Compulsory strike-off action has been discontinued (1 page)
24 August 2016	Compulsory strike-off action has been discontinued (1 page)
23 August 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-08-23 GBP 2 (6 pages)
23 August 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-08-23 GBP 2 (6 pages)
9 August 2016	Compulsory strike-off action has been suspended (1 page)
9 August 2016	Compulsory strike-off action has been suspended (1 page)
19 July 2016	First Gazette notice for compulsory strike-off (1 page)
19 July 2016	First Gazette notice for compulsory strike-off (1 page)
17 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
17 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
14 July 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
14 July 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
11 July 2015	Compulsory strike-off action has been discontinued (1 page)
11 July 2015	Compulsory strike-off action has been discontinued (1 page)
10 July 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
10 July 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
9 July 2015	Compulsory strike-off action has been suspended (1 page)
9 July 2015	Compulsory strike-off action has been suspended (1 page)
12 May 2015	Registered office address changed from C/O Kacil Ndipnkongho 15 Guernsey Close Luton Lu4 Opr to Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE on 12 May 2015 (1 page)
12 May 2015	Registered office address changed from C/O Kacil Ndipnkongho 15 Guernsey Close Luton Lu4 Opr to Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE on 12 May 2015 (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
30 July 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (4 pages)
30 July 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (4 pages)
4 March 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
4 March 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
9 November 2013	Compulsory strike-off action has been discontinued (1 page)
9 November 2013	Compulsory strike-off action has been discontinued (1 page)
7 November 2013	Annual return made up to 20 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-07 (4 pages)
7 November 2013	Annual return made up to 20 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-07 (4 pages)
6 November 2013	Director's details changed for Josef Cisch on 1 March 2013 (2 pages)
6 November 2013	Secretary's details changed for Mr Christian Karl Cisch on 1 March 2013 (1 page)
6 November 2013	Director's details changed for Josef Cisch on 1 March 2013 (2 pages)
6 November 2013	Secretary's details changed for Mr Christian Karl Cisch on 1 March 2013 (1 page)
6 November 2013	Director's details changed for Josef Cisch on 1 March 2013 (2 pages)
6 November 2013	Secretary's details changed for Mr Christian Karl Cisch on 1 March 2013 (1 page)
22 October 2013	Compulsory strike-off action has been suspended (1 page)
22 October 2013	Compulsory strike-off action has been suspended (1 page)
20 August 2013	First Gazette notice for compulsory strike-off (1 page)
20 August 2013	First Gazette notice for compulsory strike-off (1 page)
17 June 2013	Registered office address changed from Co. Evelyn Takougoum 25 Sandringham Street Gorton Manchester England M18 7BY England on 17 June 2013 (1 page)
17 June 2013	Registered office address changed from Co. Evelyn Takougoum 25 Sandringham Street Gorton Manchester England M18 7BY England on 17 June 2013 (1 page)
11 June 2013	Appointment of Mr Christian Cisch as a secretary (2 pages)
11 June 2013	Appointment of Mr Christian Cisch as a secretary (2 pages)
11 June 2013	Termination of appointment of Christian Cisch as a secretary (1 page)
11 June 2013	Termination of appointment of Christian Cisch as a secretary (1 page)
7 February 2013	Appointment of Mr Christian Karl Cisch as a secretary (2 pages)
7 February 2013	Termination of appointment of Rodway Engineering Ltd as a secretary (1 page)
7 February 2013	Appointment of Mr Christian Karl Cisch as a secretary (2 pages)
7 February 2013	Termination of appointment of Rodway Engineering Ltd as a secretary (1 page)
7 February 2013	Registered office address changed from C/O Second Kingman Finance Limited 18 Aberdaron Walk Manchester Uk M13 9TJ United Kingdom on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from C/O Second Kingman Finance Limited 18 Aberdaron Walk Manchester Uk M13 9TJ United Kingdom on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from C/O Second Kingman Finance Limited 18 Aberdaron Walk Manchester Uk M13 9TJ United Kingdom on 7 February 2013 (1 page)
5 February 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
5 February 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
19 July 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
31 January 2012	Registered office address changed from Suite 403 10 Great Russell Street London WC1B 3BQ on 31 January 2012 (1 page)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
31 January 2012	Registered office address changed from Suite 403 10 Great Russell Street London WC1B 3BQ on 31 January 2012 (1 page)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
25 May 2011	Compulsory strike-off action has been discontinued (1 page)
25 May 2011	Compulsory strike-off action has been discontinued (1 page)
24 May 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
24 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
24 May 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
24 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
13 November 2010	Compulsory strike-off action has been discontinued (1 page)
13 November 2010	Compulsory strike-off action has been discontinued (1 page)
10 November 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
10 November 2010	Secretary's details changed for Rodway Engineering Limited on 20 April 2010 (2 pages)
10 November 2010	Secretary's details changed for Rodway Engineering Limited on 20 April 2010 (2 pages)
10 November 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
9 November 2010	Director's details changed for Josef Cisch on 20 April 2010 (2 pages)
9 November 2010	Director's details changed for Josef Cisch on 20 April 2010 (2 pages)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
14 July 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
14 July 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
10 July 2009	Compulsory strike-off action has been discontinued (1 page)
10 July 2009	Compulsory strike-off action has been discontinued (1 page)
9 July 2009	Return made up to 20/04/09; full list of members (3 pages)
9 July 2009	Return made up to 20/04/09; full list of members (3 pages)
9 July 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
9 July 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
18 December 2008	Return made up to 20/04/08; full list of members (3 pages)
18 December 2008	Return made up to 20/04/08; full list of members (3 pages)
20 October 2008	Registered office changed on 20/10/2008 from 8-17 tottenham court road suite 403 london W1T 1JY (1 page)
20 October 2008	Registered office changed on 20/10/2008 from 8-17 tottenham court road suite 403 london W1T 1JY (1 page)
2 August 2007	Return made up to 20/04/07; no change of members (6 pages)
2 August 2007	Return made up to 20/04/07; no change of members (6 pages)
22 May 2007	Accounts for a dormant company made up to 30 April 2005 (1 page)
22 May 2007	Accounts for a dormant company made up to 30 April 2005 (1 page)
22 May 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
22 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
22 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
22 May 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
21 July 2006	Return made up to 20/04/06; full list of members (6 pages)
21 July 2006	Return made up to 20/04/06; full list of members (6 pages)
24 May 2005	Return made up to 20/04/05; full list of members (6 pages)
24 May 2005	Return made up to 20/04/05; full list of members (6 pages)
20 April 2004	Incorporation (13 pages)
20 April 2004	Incorporation (13 pages)

Second Kingman Finance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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