Company Information for KGVK UK LIMITED
CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ,
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Company Registration Number
06928190
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | |
---|---|
KGVK UK LIMITED | |
Legal Registered Office | |
CHURCHILL HOUSE 137-139 BRENT STREET LONDON NW4 4DJ Other companies in NW11 | |
Company Number | 06928190 | |
---|---|---|
Company ID Number | 06928190 | |
Date formed | 2009-06-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2022 | |
Account next due | 29/03/2024 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 12:12:58 |
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Officer | Role | Date Appointed |
---|---|---|
RAVINDRA KUNAR GOENKA |
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BASANT KUMAR JHAWAR |
||
PRASHANT JHAWAR |
||
INDERPAUL SINGH JOHAR |
||
STEPHEN PLUNKETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZARIR JAL CAMA |
Director | ||
ROD MICHAEL REYNOLDS |
Director | ||
SPOKEY WHEELER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
USHA BELTRON LIMITED | Director | 1998-05-19 | CURRENT | 1997-11-03 | Active | |
LONDON DIGITAL CLUB LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
DSI ARCHER LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
EPPIX ESOLUTION LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
EPPIXCOMM TECH LIMITED | Director | 2005-01-26 | CURRENT | 2005-01-26 | Active | |
JRL MARKETING LIMITED | Director | 2003-09-24 | CURRENT | 2003-09-24 | Active | |
USHA COMMUNICATIONS TECHNOLOGY LIMITED | Director | 2000-02-15 | CURRENT | 1998-02-09 | Active - Proposal to Strike off | |
USHA BELTRON LIMITED | Director | 1997-12-30 | CURRENT | 1997-11-03 | Active | |
USHA MARTIN INTERNATIONAL LIMITED | Director | 1995-05-01 | CURRENT | 1994-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Statement of company's objects | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Basant Kumar Jhawar as a person with significant control on 2021-06-01 | |
PSC07 | CESSATION OF STEPHEN PLUNKETT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRASHANT JHAWAR | |
CH01 | Director's details changed for Basant Kumar Jhawar on 2021-06-01 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/19 FROM Hallswelle House 1 Hallswelle Road London NW11 0DH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
PSC07 | CESSATION OF ROD REYNOLDS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/18 TO 29/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PRASHANT JHAWAR | |
PSC07 | CESSATION OF ZARIR JAL CAMA AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROD REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZARIR CAMA | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZARIR JAL CAMA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDERPAUL SINGH JOHAR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROD REYNOLDS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PLUNKETT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASANT KUMAR JHAWAR | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR INDERPAUL SINGH JOHAR | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ZARIR JAL CAMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPOKEY WHEELER | |
AR01 | 09/06/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PLUNKETT / 26/04/2010 | |
AP01 | DIRECTOR APPOINTED MR ROD MICHAEL REYNOLDS | |
AP01 | DIRECTOR APPOINTED STEPHEN PLUNKETT | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SPOKEY WHEELER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BASANT KUMAR JHAWAR / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RAVINDRA KUNAR GOENKA / 10/06/2009 | |
RES01 | ADOPT ARTICLES 11/05/2010 | |
288a | DIRECTOR APPOINTED SPOKEY WHEELER | |
288a | DIRECTOR APPOINTED BASANT KUMAR JHAWAR | |
288a | SECRETARY APPOINTED RAVINDRA KUNAR GOENKA | |
288b | APPOINTMENT TERMINATE, SECRETARY TEMPLE SECRETARIES LIMITED LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
Creditors Due Within One Year | 2012-07-01 | £ 480 |
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Creditors and other liabilities
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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 KGVK UK LIMITED
Cash Bank In Hand | 2012-07-01 | £ 6,968 |
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Current Assets | 2012-07-01 | £ 6,968 |
Shareholder Funds | 2012-07-01 | £ 6,488 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as KGVK UK LIMITED are:
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. |