| Company Name | Kg International (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07594168 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2011(13 years ago) |
| Dissolution Date | 1 March 2022 (2 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Rohit Kedarnath Gupta |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 06 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | C/O Kg International Fzco Plot No. Mo-0260, Jebel Opposite Jafza, Building 4 PO Box - 17122 Jebal Ali 17 122 |
| Director Name | Mrs Nidhi Gupta |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 26 January 2015(3 years, 9 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 01 March 2022) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | C/O Kg International Fzco Plot No Mo-0260, Jebel A Opposite Jafza Building 4 PO Box - 17122 Jebel Ali 17 122 |
| Director Name | Mr Mukesh Hindocha |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Queensbury Station Parade Edgware HA8 5NN |
Location
| Registered Address | 16 Beaufort Court Admirals Way Docklands London E14 9XL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 350 at £1 | Nidhi Gupta 35.00% Ordinary |
|---|---|
| 350 at £1 | Rohit Kedarnath Gupta 35.00% Ordinary |
| 300 at £1 | Mukesh Hindocha 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,607 |
| Cash | £77,515 |
| Current Liabilities | £491,462 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 1 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 2021 | Voluntary strike-off action has been suspended (1 page) |
| 6 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2021 | Application to strike the company off the register (1 page) |
| 17 June 2021 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 16 June 2021 | Second filing of a statement of capital following an allotment of shares on 30 April 2021
|
| 10 June 2021 | Previous accounting period extended from 31 December 2020 to 31 May 2021 (1 page) |
| 10 June 2021 | Statement of capital following an allotment of shares on 30 April 2021
|
| 13 April 2021 | Confirmation statement made on 31 March 2021 with updates (4 pages) |
| 21 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 9 April 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
| 16 April 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 2 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
| 16 August 2018 | Change of details for Mrs Nidhi Gupta as a person with significant control on 6 August 2018 (2 pages) |
| 16 August 2018 | Change of details for Mr Rohit Kedarnath Gupta as a person with significant control on 6 August 2018 (2 pages) |
| 16 August 2018 | Change of details for Mr Rohit Kedarnath Gupta as a person with significant control on 6 August 2018 (2 pages) |
| 7 August 2018 | Director's details changed for Mr Rohit Kedarnath Gupta on 6 August 2018 (2 pages) |
| 7 August 2018 | Director's details changed for Mrs Nidhi Gupta on 6 August 2018 (2 pages) |
| 6 August 2018 | Director's details changed for Mr Rohit Kedarnath Gupta on 6 August 2018 (2 pages) |
| 26 July 2018 | Change of details for Mrs Nidhi Gupta as a person with significant control on 26 July 2018 (2 pages) |
| 26 July 2018 | Change of details for Mr Rohit Kedarnath Gupta as a person with significant control on 26 July 2018 (2 pages) |
| 26 July 2018 | Director's details changed for Mr Rohit Kedarnath Gupta on 26 July 2018 (2 pages) |
| 26 July 2018 | Director's details changed for Mrs Nidhi Gupta on 26 July 2018 (2 pages) |
| 13 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 5 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 30 May 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 30 May 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 10 May 2017 | Registered office address changed from 16 Admirals Way Canary Wharf London E14 9XL England to 16 Beaufort Court Admirals Way Docklands London E14 9XL on 10 May 2017 (1 page) |
| 10 May 2017 | Registered office address changed from 16 Admirals Way Canary Wharf London E14 9XL England to 16 Beaufort Court Admirals Way Docklands London E14 9XL on 10 May 2017 (1 page) |
| 8 May 2017 | Registered office address changed from 34 Queensbury Station Parade Edgware HA8 5NN to 16 Admirals Way Canary Wharf London E14 9XL on 8 May 2017 (1 page) |
| 8 May 2017 | Registered office address changed from 34 Queensbury Station Parade Edgware HA8 5NN to 16 Admirals Way Canary Wharf London E14 9XL on 8 May 2017 (1 page) |
| 10 January 2017 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 10 January 2017 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 6 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2016 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2015 | Appointment of Mrs Nidhi Gupta as a director on 26 January 2015 (2 pages) |
| 26 February 2015 | Appointment of Mrs Nidhi Gupta as a director on 26 January 2015 (2 pages) |
| 24 September 2014 | Termination of appointment of Mukesh Hindocha as a director on 22 September 2014 (1 page) |
| 24 September 2014 | Termination of appointment of Mukesh Hindocha as a director on 22 September 2014 (1 page) |
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 June 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 10 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 November 2012 | Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page) |
| 2 November 2012 | Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page) |
| 4 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 6 April 2011 | Incorporation (23 pages) |
| 6 April 2011 | Incorporation (23 pages) |