Company NameK & K (UK) Ltd
DirectorArpankumar Anilkumar Soni
Company StatusActive - Proposal to Strike off
Company Number08006367
CategoryPrivate Limited Company
Incorporation Date26 March 2012(12 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Arpankumar Anilkumar Soni
Date of BirthMarch 1991 (Born 33 years ago)
NationalityIndian
StatusCurrent
Appointed11 February 2020(7 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressFlat 10, 340-344 Green Street Green Street
London
E13 9AP
Director NameMr Pankitkumar Bhupendrabhai Barot
Date of BirthAugust 1987 (Born 36 years ago)
NationalityIndian
StatusResigned
Appointed26 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Dimmock Drive
Greenford
Middlesex
UB6 0SJ
Director NameMr Ashwin Bebu
Date of BirthOctober 1981 (Born 42 years ago)
NationalityPortuguese
StatusResigned
Appointed22 January 2018(5 years, 10 months after company formation)
Appointment Duration4 months (resigned 29 May 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Pall Mall
London
SW1Y 5JQ
Director NameMr Sanny Cangi
Date of BirthSeptember 1998 (Born 25 years ago)
NationalityPortuguese
StatusResigned
Appointed29 May 2018(6 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 20 August 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Pall Mall
London
SW1Y 5JQ
Director NameMr Pankitkumar Bhupendrabhai Barot
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2020(8 years, 4 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 05 October 2020)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address40 Pall Mall Pall Mall
London
SW1Y 5JQ
Director NameMr Pankitkumar Bhupendrabhai Barot
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2020(8 years, 4 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 05 October 2020)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address40 Pall Mall Pall Mall
London
SW1Y 5JQ
Director NameMr Utkalkumar Kantibhai Patel
Date of BirthAugust 1980 (Born 43 years ago)
NationalityIndian
StatusResigned
Appointed02 October 2020(8 years, 6 months after company formation)
Appointment Duration1 week (resigned 09 October 2020)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address40 Ground Floor Pall Mall
London
SW1Y 5JQ

Location

Registered Address40 Pall Mall
London
SW1Y 5JQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Pankitkumar Bhupendrabhai Barot
100.00%
Ordinary

Financials

Year2014
Net Worth£159
Cash£4,471
Current Liabilities£16,812

Accounts

Latest Accounts31 March 2020 (4 years ago)
Next Accounts Due31 December 2021 (overdue)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return9 October 2020 (3 years, 6 months ago)
Next Return Due23 October 2021 (overdue)

Filing History

12 February 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
31 December 2016Micro company accounts made up to 31 March 2016 (1 page)
7 May 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 January 2016Registered office address changed from 75 East Lane Wembley Middlesex HA9 7PB to 21 Dimmock Drive Greenford Middlesex UB6 0SJ on 25 January 2016 (1 page)
25 January 2016Director's details changed for Mr Pankitkumar Bhupendrabhai Barot on 5 October 2015 (2 pages)
25 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
(3 pages)
20 April 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
(3 pages)
20 April 2015Director's details changed for Mr Pankitkumar Bhupendrabhai Barot on 10 February 2014 (2 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 July 2014Registered office address changed from 15 Crawford Avenue Wembley Middlesex HA0 2HX to 75 East Lane Wembley Middlesex HA9 7PB on 25 July 2014 (2 pages)
12 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-12
  • GBP 1
(3 pages)
2 January 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 April 2013Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
2 April 2013Director's details changed for Mr Pankitkumar Bhupendrabhai Barot on 26 March 2012 (2 pages)
26 March 2012Incorporation (43 pages)