Company Information for KAPPIN LIMITED
Alpha House, 296 Kenton Road, Harrow, HA3 8DD,
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Company Registration Number
04331617
Private Limited Company
Active |
Company Name | |
---|---|
KAPPIN LIMITED | |
Legal Registered Office | |
Alpha House 296 Kenton Road Harrow HA3 8DD Other companies in NW9 | |
Company Number | 04331617 | |
---|---|---|
Company ID Number | 04331617 | |
Date formed | 2001-11-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-01-31 | |
Return next due | 2025-02-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-26 10:23:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KAPPIN KLOTHING LLC | 125 SE 151ST AVE APT 201 PORTLAND OR 97233 | Active | Company formed on the 2020-06-18 | |
KAPPIN LLC | 125 SE 151ST AVE PORTLAND OR 97233 | Active | Company formed on the 2020-07-16 | |
KAPPIN MAGAZINE INC | 388 SW MULBERRY DR LAKE CITY FL 32024 | Active | Company formed on the 2020-11-20 | |
KAPPIN TRUST | ALPHA HOUSE 646C KINGSBURY ROAD LONDON UNITED KINGDOM NW9 9HN | Dissolved | Company formed on the 2011-11-01 | |
KAPPINA HOLDINGS PTY LTD | Active | Company formed on the 2014-05-21 | ||
KAPPINA INVESTMENTS PTY LTD | Active | Company formed on the 2014-05-09 | ||
KAPPINA PTY LTD | Active | Company formed on the 2012-12-20 | ||
KAPPINN LLC | California | Unknown | ||
KAPPINVEST-NORD AS | Jonas Lies gate 37 TROMSØ 9009 | Active | Company formed on the 1991-03-09 |
Officer | Role | Date Appointed |
---|---|---|
HITESH GOVIND VAGHJIANI |
||
GOVIND SAMJI VAGHJIANI |
||
HITESH GOVIND VAGHJIANI |
||
KAMLESH GOVIND VAGHJIANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORBIS CONSUMER PRODUCTS LIMITED | Company Secretary | 1998-11-15 | CURRENT | 1998-11-10 | Active | |
INVICTUS R&D LTD | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
PERCURO MEDICA LTD | Director | 2015-11-27 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
ORBIS CONSUMER PRODUCTS LIMITED | Director | 2001-05-23 | CURRENT | 1998-11-10 | Active | |
INVICTUS R&D LTD | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
ORBIS PROPERTY INVESTMENTS LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
ORBIS CONSUMER PRODUCTS LIMITED | Director | 1998-11-15 | CURRENT | 1998-11-10 | Active | |
INVICTUS R&D LTD | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
ORBIS PROPERTY INVESTMENTS LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
ORBIS CONSUMER PRODUCTS LIMITED | Director | 1998-11-15 | CURRENT | 1998-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOVIND VAGHJIANI | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KAMLESH GOVIND VAGHJIANI | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/07/21 TO 30/06/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GOVIND SAMJI VAGHJIANI | |
PSC07 | CESSATION OF GOVIND SAMJI VAGHJIANI AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/21 FROM Alpha House 646C Kingsbury Road Kingsbury London NW9 9HN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043316170005 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/07/18 | |
AA01 | Previous accounting period shortened from 30/07/18 TO 29/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | 30/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/16 TO 30/07/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/04/14 TO 31/07/14 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 29/11/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMLESH VAGHJIANI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HITESH VAGHJIANI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GOVIND SAMJI VAGHJIANI / 01/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HITESH VAGHJIANI on 2009-10-01 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/11/09 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GOVIND VAGHJIANI / 29/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KAMLESH VAGHJIANI / 29/11/2008 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/04/08 | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/04/07 | |
363a | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 29/11/01--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 883,790 |
---|---|---|
Creditors Due After One Year | 2012-04-30 | £ 1,258,790 |
Creditors Due Within One Year | 2013-04-30 | £ 7,376,244 |
Creditors Due Within One Year | 2012-04-30 | £ 7,110,081 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KAPPIN LIMITED
Cash Bank In Hand | 2013-04-30 | £ 293,194 |
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Cash Bank In Hand | 2012-04-30 | £ 210,624 |
Current Assets | 2013-04-30 | £ 1,404,143 |
Current Assets | 2012-04-30 | £ 1,417,734 |
Debtors | 2013-04-30 | £ 1,110,949 |
Debtors | 2012-04-30 | £ 1,207,110 |
Debtors | 2011-04-30 | £ 1,581,510 |
Fixed Assets | 2013-04-30 | £ 8,461,160 |
Fixed Assets | 2012-04-30 | £ 8,519,900 |
Shareholder Funds | 2013-04-30 | £ 1,605,269 |
Shareholder Funds | 2012-04-30 | £ 1,568,763 |
Tangible Fixed Assets | 2013-04-30 | £ 8,394,240 |
Tangible Fixed Assets | 2012-04-30 | £ 8,436,200 |
Tangible Fixed Assets | 2011-04-30 | £ 8,069,160 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL MORTGAGE | CARY (ABBOTS) LTD | 2011-01-26 | Outstanding |
We have found 1 mortgage charges which are owed to KAPPIN LIMITED
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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. |