Liquidation
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Company Information for KKMJ (UK) LLP
GCRR THIRD FLOOR, 65 BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
 SO301467 Limited Liability Partnership
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Company Overview
About Kkmj (uk) Llp
KKMJ (UK) LLP was founded on 2007-07-25 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Kkmj (uk) Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||||
|---|---|---|---|---|
| KKMJ (UK) LLP | ||||
| Legal Registered Office | ||||
| GCRR THIRD FLOOR 65 BATH STREET GLASGOW G2 2BX Other companies in G3 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | SO301467 | |
|---|---|---|
| Company ID Number | SO301467 | |
| Date formed | 2007-07-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2014 | |
| Account next due | 30/09/2016 | |
| Latest return | 17/10/2015 | |
| Return next due | 14/11/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-04 23:25:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KKMJ (UK) LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAN PROPERTIES (GLASGOW) LIMITED BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAN PROPERTIES (GLASGOW) LIMITED BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD
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Company Officers of KKMJ (UK) LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KMJ CORPORATE LIMITED |
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MOHAMMED URFAN MOUGHAL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KHURSHID ALAM KHOKHAR |
Limited Liability Partnership (LLP) Designated Member | ||
MOHAMMAD ASLAM KHAN |
Limited Liability Partnership (LLP) Designated Member | ||
JOHN GRAHAM JACKSON |
Limited Liability Partnership (LLP) Designated Member | ||
K A KHOKHAR & CO LIMITED |
Limited Liability Partnership (LLP) Designated Member |
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 |
|---|---|---|
| LLAD01 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 25 BOTHWELL STREET GLASGOW G2 6NL | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM, 2 FITZROY PLACE, SAUCHIEHALL STREET, GLASGOW, LANARKSHIRE, G3 7RH | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| LLAA01 | PREVEXT FROM 30/06/2015 TO 31/12/2015 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LLAR01 | ANNUAL RETURN MADE UP TO 17/10/15 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 17/10/14 | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED KMJ CORPORATE LIMITED | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 17/10/13 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER KHURSHID KHOKHAR | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER KHURSHID KHOKHAR | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 17/10/12 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MOHAMMAD KHAN | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LLAR01 | ANNUAL RETURN MADE UP TO 17/10/11 | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LLAR01 | ANNUAL RETURN MADE UP TO 17/10/10 | |
| LLAA01 | PREVSHO FROM 31/07/2010 TO 30/06/2010 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LLAR01 | ANNUAL RETURN MADE UP TO 17/10/09 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MOHAMMED URFAN MOUGHAL / 01/10/2009 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / KHURSHID ALAM KHOKHAR / 01/10/2009 | |
| LLDE01 | NON-DESIGNATED MEMBERS ALLOWED | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JOHN JACKSON | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER K A KHOKHAR & CO LIMITED | |
| LLAP01 | LLP MEMBER APPOINTED KHURSHID ALAM KHOKHAR | |
| LLAP01 | LLP MEMBER APPOINTED MOHAMMAD ASLAM KHAN | |
| LLNM01 | SAME DAY NAME CHANGE EDINBURGH | |
| CERTNM | COMPANY NAME CHANGED KHOKHAR MOUGHAL & JACKSON LLP CERTIFICATE ISSUED ON 26/03/10 | |
| GAZ1 | FIRST GAZETTE | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 2 FITZROY PLACE GLASGOW LANARKSHIRE G3 7RH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM, 2 FITZROY PLACE, GLASGOW, LANARKSHIRE, G3 7RH | |
| LLP3 | CHANGE OF NAME 06/10/2008 | |
| LLP363 | ANNUAL RETURN MADE UP TO 17/10/08 | |
| CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/11/08 | |
| CERTNM | COMPANY NAME CHANGED KHOKHAR MOUGHAL & GRAHAM LLP CERTIFICATE ISSUED ON 12/11/08 | |
| LLP287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM POLAR HOUSE 20 DARNLEY STREET GLASGOW G41 2SE | |
| LLP363 | ANNUAL RETURN MADE UP TO 25/07/08 | |
| LLP287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, POLAR HOUSE, 20 DARNLEY STREET, GLASGOW, G41 2SE | |
| LLP288a | LLP MEMBER APPOINTED JOHN GRAHAM JACKSON | |
| NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to KKMJ (UK) LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2016-08-12 |
| Petitions to Wind Up (Companies) | 2016-07-08 |
| Petitions to Wind Up (Companies) | 2013-10-04 |
Fines / Sanctions
No fines or sanctions have been issued against KKMJ (UK) LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KKMJ (UK) LLP 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 None Supplied
Intangible Assets
Domain Names
KKMJ (UK) LLP owns 5 domain names.
kkmj.co.uk kkmjca.co.uk kkmjwealth.co.uk kmjca.co.uk maplesupplies.co.uk
Income
Government Income
We have not found government income sources for KKMJ (UK) LLP. 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 (None Supplied) as KKMJ (UK) LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where KKMJ (UK) LLP 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 Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | KKMJ (UK) LLP | Event Date | 2016-08-04 |
| Registered Office: 25 Bothwell Street, Glasgow G2 6NL Previous Registered Office: 2 Fitzroy Place, Sauchiehall Street, Glasgow G3 7RH I, Stewart MacDonald , Insolvency Practitioner, of 25 Bothwell Street, Glasgow G2 6NL , hereby give notice, pursuant to Rule 4.18 of the Insolvency (Scotland) Rules 1986 , that by Interlocutor of the Sheriff at Glasgow Sheriff Court dated 26 July 2016, I was appointed Interim Liquidator of the above company. Notice is hereby given, pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986 , that the first meeting of creditors of Kkmj (UK) LLP will be held within the offices of Scott-Moncrieff, 25 Bothwell Street, Glasgow G2 6NL on 30 August 2016 at 11.00 am for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. The meeting may also consider other resolutions referred to in Rule 4.12(3) of the aforementioned rules. A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged at the meeting or lodged beforehand at the undernoted address. For the purpose of formulating claims, creditors should note the date of commencement of the Liquidation is 24 June 2016. Stewart MacDonald : Interim Liquidator : Office Holder Number: 8906 : Scott-Moncrieff , Restructuring & Insolvency, Glasgow : Further contact details: Derek Ross telephone 0141 567 4500 or via email derek.ross@scott-moncrieff.com Glasgow Sheriff Court Court Reference: L156/16 | |||
| Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
| Defending party | KKMJ (UK) LLP | Event Date | 2016-06-24 |
| On 24 June 2016 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that KKMJ (UK) LLP, 2 Fitzroy Place, Sauchiehall Street, Glasgow G3 7RH (registered office) (company registration number SO301467) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. A D - Smith : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1054974 CJW : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | KKMJ (UK) LLP | Event Date | 2013-10-04 |
| On 16 September 2013, a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that KKMJ (UK) LLP, 2 Fitzroy Place, Sauchiehall Street, Glasgow G3 7RH (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow, within 8 days of intimation, service and advertisement. R M Lees , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh. for Petitioner Reference: 1054974 NAS | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KKMJ (UK) LLP 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 KKMJ (UK) LLP 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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