KMP Financial Services Limited

08941882

Company Name	KMP Financial Services Limited
Company Status	Dissolved
Company Number	08941882
Category	Private Limited Company
Incorporation Date	17 March 2014(10 years, 1 month ago)
Dissolution Date	22 August 2023 (8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ketan Kamdar
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Director Name	Mr Priyesh Shavdia
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2014(same day as company formation)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Director Name	Mr Paul Anthony Taylor
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Secretary Name	Mrs Laura Frances Dutton
Status	Closed
Appointed	01 April 2014(2 weeks after company formation)
Appointment Duration	9 years, 4 months (closed 22 August 2023)
Role	Company Director
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Director Name	Mr David Gregory Moore
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2015(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (closed 22 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Director Name	Mr Inderjit Singh Dosanjh
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2015(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (closed 22 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Director Name	Mr Vishalchandra Verma
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(same day as company formation)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	75 Park Lane Croydon Surrey CR9 1XS

Secretary Name	Mr Vishalchandra Verma
Status	Resigned
Appointed	17 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	75 Park Lane Croydon Surrey CR9 1XS

Location

Registered Address	D S House 306 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

30 at £1	Charlotte Holfert 6.25% Ordinary B
30 at £1	David Moore 6.25% Ordinary B
30 at £1	Inderjit Dosanjh 6.25% Ordinary B
30 at £1	Richard Curran 6.25% Ordinary B
30 at £1	Richard Fielding 6.25% Ordinary B
30 at £1	Robert Satiro 6.25% Ordinary B
30 at £1	Tim Farringdon 6.25% Ordinary B
30 at £1	Tim Moore 6.25% Ordinary B
10 at £1	B. Patel 2.08% Ordinary A
10 at £1	J. Dutton 2.08% Ordinary A
10 at £1	N. Greaves 2.08% Ordinary A
70 at £1	Mrs D.m. Kamdar 14.58% Ordinary A
70 at £1	Paul Anthony Taylor 14.58% Ordinary A
70 at £1	Rashmibala Shavdia 14.58% Ordinary A

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

5 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 April 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 480 (8 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 480 (8 pages)
17 April 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 480 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 480 (4 pages)
2 April 2015	Appointment of Mr Inderjit Dosanjh as a director on 1 March 2015 (2 pages)
2 April 2015	Appointment of Mr Inderjit Dosanjh as a director on 1 March 2015 (2 pages)
2 April 2015	Appointment of Mr David Gregory Moore as a director on 1 March 2015 (2 pages)
2 April 2015	Appointment of Mr David Gregory Moore as a director on 1 March 2015 (2 pages)
1 July 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 102 (4 pages)
2 April 2014	Termination of appointment of Vishalchandra Verma as a director (1 page)
1 April 2014	Appointment of Mrs Laura Frances Dutton as a secretary (2 pages)
1 April 2014	Termination of appointment of Vishalchandra Verma as a secretary (1 page)
17 March 2014	Incorporation (42 pages)

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