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Company Information for

KAYMAKS LIMITED

31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
04773478
Private Limited Company
Liquidation

Company Overview

About Kaymaks Ltd
KAYMAKS LIMITED was founded on 2003-05-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Kaymaks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KAYMAKS LIMITED
 
Legal Registered Office
31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in E12
 
Filing Information
Company Number 04773478
Company ID Number 04773478
Date formed 2003-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts SMALL
Last Datalog update: 2023-08-06 11:17:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAYMAKS LIMITED
The accountancy firm based at this address is LITTLEJOHN WEALTH MANAGEMENT LIMITED
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Companies with same name KAYMAKS LIMITED
The following companies were found which have the same name as KAYMAKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KAYMAKS CAPITAL LIMITED 434 HIGH STREET NORTH MANOR PARK LONDON UNITED KINGDOM E12 6RH Dissolved Company formed on the 2010-11-22
KAYMAKS GROUP LIMITED 434 HIGH STREET NORTH MANOR PARK LONDON E12 6RH Active Company formed on the 2016-02-05

Company Officers of KAYMAKS LIMITED

Current Directors
Officer Role Date Appointed
ANSAR KHAN
 Company Secretary 2003-05-21
KAYSOR KHAN
 Director 2003-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-05-21 2003-05-21
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-05-21 2003-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAYSOR KHAN KAYMAKS GROUP LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
KAYSOR KHAN ALLIANCE FOR JUSTICE & DEVELOPMENT Director 2010-12-03 CURRENT 2010-12-03 Dissolved 2014-09-09
KAYSOR KHAN KAYMAKS CAPITAL LIMITED Director 2010-11-22 CURRENT 2010-11-22 Dissolved 2014-06-24

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
2023-07-21Voluntary liquidation declaration of solvency
2023-07-21SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-07-20Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-20Appointment of a voluntary liquidator
2023-07-20REGISTERED OFFICE CHANGED ON 20/07/23 FROM Rex House 4-12 Regent Street London SW1Y 4PE England
2023-03-07APPOINTMENT TERMINATED, DIRECTOR THEODORE TETTEH
2022-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-10-12CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-02-17AAMDAmended small company accounts made up to 2020-11-30
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-05-27CH01Director's details changed for Mr Gennady Yagupov on 2021-05-27
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-07-18AP01DIRECTOR APPOINTED MR GORDON GERARD JOHN SPENCER
2020-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/20 FROM 25 Sackville Street London - Piccadilly W1S 3AX England
2020-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/20 FROM 25 Sackville Street London - Piccadilly W1S 3AX England
2020-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/20 FROM 25 Sackville Street London - Piccadilly W1S 3AX England
2020-06-03PSC04Change of details for Mr Gennady Yagupov as a person with significant control on 2020-05-27
2020-06-03PSC04Change of details for Mr Gennady Yagupov as a person with significant control on 2020-05-27
2020-06-03PSC04Change of details for Mr Gennady Yagupov as a person with significant control on 2020-05-27
2020-06-02CH01Director's details changed for Mr Gennady Yagupov on 2020-05-27
2020-06-02CH01Director's details changed for Mr Gennady Yagupov on 2020-05-27
2020-06-02CH01Director's details changed for Mr Gennady Yagupov on 2020-05-27
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MAXIM KURNIKOV
2019-09-23AP01DIRECTOR APPOINTED MR GENNADY YAGUPOV
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-08-23SH0107/08/19 STATEMENT OF CAPITAL GBP 560000
2019-04-09AA01Current accounting period extended from 31/05/19 TO 30/11/19
2019-04-01CH01Director's details changed for Mr Maxim Kurnikov on 2019-03-18
2019-02-26AP01DIRECTOR APPOINTED MR MAXIM KURNIKOV
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2019-02-19SH0107/02/19 STATEMENT OF CAPITAL GBP 430000
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/18 FROM London, Piccadilly - Sackville Street 1.11 25 Sackville Street London W1S 3AX United Kingdom
2018-09-24PSC04Change of details for Mr Alexey Smirnov as a person with significant control on 2018-08-23
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-09-20PSC04Change of details for Mr Alexey Smirnow as a person with significant control on 2018-08-23
2018-09-20SH0120/09/18 STATEMENT OF CAPITAL GBP 250000
2018-09-20PSC07CESSATION OF GENNADY YAGUPOV AS A PERSON OF SIGNIFICANT CONTROL
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM 434 High Street North Manor Park London E12 6RH
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR KAYSOR KHAN
2018-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENNADY YAGUPOV
2018-09-13AP01DIRECTOR APPOINTED MR THEODORE TETTEH
2018-09-13PSC07CESSATION OF KAYSOR KHAN AS A PERSON OF SIGNIFICANT CONTROL
2018-09-13TM02Termination of appointment of Ansar Khan on 2018-09-13
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-02-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0121/05/16 FULL LIST
2016-03-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0121/05/15 FULL LIST
2015-02-28AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0121/05/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-18AR0121/05/13 FULL LIST
2013-02-23AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-07AR0121/05/12 FULL LIST
2012-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANSAR KHAN / 01/05/2012
2012-03-27AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-22AR0121/05/11 FULL LIST
2011-02-08AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-18AR0121/05/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KAYSOR KHAN / 21/05/2010
2010-05-08MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1
2010-03-16AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-06-02353LOCATION OF REGISTER OF MEMBERS
2009-06-02190LOCATION OF DEBENTURE REGISTER
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 434 HIGH STREET NORTH MANOR PARK LONDON E12 6RH
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 319B HIGH STREET NORTH, MANOR PARK, LONDON LONDON E12 6PQ
2009-06-01288cSECRETARY'S CHANGE OF PARTICULARS / ANSAR KHAN / 01/06/2009
2009-04-21AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-03-11AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-31363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-08287REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 785 CRANBROOK ROAD, BARKINGSIDE ILFORD ESSEX IG6 1HT
2006-06-12363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-06-07363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-30363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-06-03288aNEW SECRETARY APPOINTED
2003-06-03288aNEW DIRECTOR APPOINTED
2003-06-0388(2)RAD 21/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-02288bDIRECTOR RESIGNED
2003-06-02288bSECRETARY RESIGNED
2003-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to KAYMAKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-07-10
Appointment of Liquidators2023-07-10
Resolutions for Winding-up2023-07-10
Fines / Sanctions
No fines or sanctions have been issued against KAYMAKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-05-08 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 72,369
Creditors Due After One Year 2011-06-01 £ 6,000
Creditors Due Within One Year 2012-06-01 £ 44,254
Creditors Due Within One Year 2011-06-01 £ 121,942

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 KAYMAKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 8,808
Cash Bank In Hand 2011-06-01 £ 16,803
Current Assets 2012-06-01 £ 50,744
Current Assets 2011-06-01 £ 63,039
Debtors 2011-06-01 £ 4,300
Fixed Assets 2012-06-01 £ 150,733
Fixed Assets 2011-06-01 £ 149,998
Shareholder Funds 2012-06-01 £ 84,854
Shareholder Funds 2011-06-01 £ 85,095
Tangible Fixed Assets 2012-06-01 £ 150,733
Tangible Fixed Assets 2011-06-01 £ 149,998

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KAYMAKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAYMAKS LIMITED
Trademarks
We have not found any records of KAYMAKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAYMAKS 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 (64999 - Financial intermediation not elsewhere classified) as KAYMAKS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where KAYMAKS 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 KAYMAKS 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 KAYMAKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5NR