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Company Information for

NKDK FINANCIAL SERVICES LTD

SFP 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
10114578
Private Limited Company
Liquidation

Company Overview

About Nkdk Financial Services Ltd
NKDK FINANCIAL SERVICES LTD was founded on 2016-04-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Nkdk Financial Services Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
NKDK FINANCIAL SERVICES LTD
 
Legal Registered Office
SFP 9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
 
Filing Information
Company Number 10114578
Company ID Number 10114578
Date formed 2016-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2019
Account next due 31/01/2021
Latest return 
Return next due 08/05/2017
Type of accounts 
Last Datalog update: 2020-05-18 08:04:21
Primary Source:Companies House
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Company Officers of NKDK FINANCIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
NITESH KUMAR DHIRAJLAL KATECHIYA
Director 2016-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
URVASHI KUMAR DHIRAJLAL SATHWARA
Director 2016-04-10 2016-04-10

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
2020-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/20 FROM 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England
2020-04-16LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-10
2020-04-15LIQ01Voluntary liquidation declaration of solvency
2020-04-15600Appointment of a voluntary liquidator
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2020-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-07CH01Director's details changed for Mr Nitesh Kumar Dhirajlal Katechiya on 2019-02-01
2019-03-07PSC04Change of details for Mr Nitesh Kumar Dhirajlal Katechiya as a person with significant control on 2019-02-01
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM 4th Floor 51 Clarendon Road Watford WD17 1HP England
2019-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-16CH01Director's details changed for Mr Nitesh Kumar Dhirajlal Katechiya on 2018-05-16
2018-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/18 FROM Harvest House, 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF England
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2018-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/16 FROM Suite 64 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ England
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR URVASHI KUMAR DHIRAJLAL SATHWARA
2016-05-20AP01DIRECTOR APPOINTED MR NITESH KUMAR DHIRAJLAL KATECHIYA
2016-04-12CH01Director's details changed for Mr Urvashi Kumar Dhirajlal Sathwara on 2016-04-12
2016-04-10LATEST SOC10/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-10NEWINCNew incorporation
2016-04-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to NKDK FINANCIAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-03-30
Appointmen2020-03-30
Notices to2020-03-30
Fines / Sanctions
No fines or sanctions have been issued against NKDK FINANCIAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NKDK FINANCIAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 NKDK FINANCIAL SERVICES LTD

Intangible Assets
Patents
We have not found any records of NKDK FINANCIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NKDK FINANCIAL SERVICES LTD
Trademarks
We have not found any records of NKDK FINANCIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NKDK FINANCIAL SERVICES LTD. 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 (70229 - Management consultancy activities other than financial management) as NKDK FINANCIAL SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NKDK FINANCIAL SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyNKDK FINANCIAL SERVICES LTDEvent Date2020-03-30
 
Initiating party Event TypeAppointmen
Defending partyNKDK FINANCIAL SERVICES LTDEvent Date2020-03-30
Name of Company: NKDK FINANCIAL SERVICES LTD Company Number: 10114578 Nature of Business: Financial Service Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Type of Liq…
 
Initiating party Event TypeNotices to
Defending partyNKDK FINANCIAL SERVICES LTDEvent Date2020-03-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NKDK FINANCIAL SERVICES LTD 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 NKDK FINANCIAL SERVICES LTD 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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