SURFANIC INTERNATIONAL LTD

LEI: 213800UXC7ZJHT3WTV13

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

K.T.O. FUTURES LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

THE ICE HOUSE 1 FLEET HALL ROAD ESSEX ROCHFORD, Essex (GB-ESS), SS4 1NF BRITAIN

Headquarters Address

THE ICE HOUSE 1 FLEET HALL ROAD ROCHFORD, Essex (GB-ESS), SS4 1NF BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

03209799

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Legal Entity Events

Legal Entity Event 1

Event Type

LIQUIDATION

Effective Date

2024-07-29 00:00:00

Recorded Date

2024-08-15 04:27:00

Validation Documents

ACCOUNTS_FILING

Event Status

IN_PROGRESS

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-06-08 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2021-01-26 10:58:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

03209799