Dissolved
Dissolved 2016-01-12
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Company Information for K P & REEF LIMITED
MILTON ROAD, LONDON, N6,
|
Company Registration Number
 07127990 Private Limited Company
Dissolved 2016-01-12 |
Company Overview
About K P & Reef Ltd
K P & REEF LIMITED was founded on 2010-01-18 and had its registered office in Milton Road. The company was dissolved on the 2016-01-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| K P & REEF LIMITED | |
| Legal Registered Office | |
| MILTON ROAD LONDON | |
Filing Information
| Company Number | 07127990 | |
|---|---|---|
| Date formed | 2010-01-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2016-01-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB992118210 |
| Last Datalog update: | 2016-02-12 02:45:32 |
| Companies House |
|
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Company Officers of K P & REEF LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PEGAH MOHEBBI |
||
MEHDI TABASHIRI ESFAHANI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAMUEL GEORGE ALAN LLOYD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PEGAH CONSULTING LIMITED | Director | 2008-09-22 | CURRENT | 2008-09-22 | Dissolved 2013-08-20 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/01/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/01/14 FULL LIST | |
| AR01 | 18/01/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MEHDI TABASHIRI ESFAHANI / 18/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PEGAH MOHEBBI / 18/01/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 3 ABERCORN ROAD LONDON NW7 1JD | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/01/2011 TO 30/04/2011 | |
| AR01 | 18/01/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS PEGAH MOHEBBI | |
| SH01 | 01/02/11 STATEMENT OF CAPITAL GBP 100 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 14/18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MEHDI TABASHIRI ESFAHANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods
Licences & Regulatory approval
We could not find any licences issued to K P & REEF LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against K P & REEF LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
K P & REEF LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.48 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 3,414 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 K P & REEF LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 100 |
| Called Up Share Capital | 2011-04-30 | £ 100 |
| Cash Bank In Hand | 2012-05-01 | £ 2,714 |
| Cash Bank In Hand | 2012-04-30 | £ 11,238 |
| Cash Bank In Hand | 2011-04-30 | £ 12,588 |
| Current Assets | 2012-05-01 | £ 2,714 |
| Current Assets | 2012-04-30 | £ 24,950 |
| Current Assets | 2011-04-30 | £ 12,588 |
| Debtors | 2012-04-30 | £ 13,712 |
| Fixed Assets | 2012-05-01 | £ 812 |
| Shareholder Funds | 2012-05-01 | £ 112 |
| Shareholder Funds | 2012-04-30 | £ 1,581 |
| Shareholder Funds | 2011-04-30 | £ 7,408 |
| Tangible Fixed Assets | 2012-05-01 | £ 812 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of K P & REEF LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for K P & REEF LIMITED
Income
Government Income
We have not found government income sources for K P & REEF 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 (46190 - Agents involved in the sale of a variety of goods) as K P & REEF LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where K P & REEF 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 K P & REEF 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 K P & REEF LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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