Company NameKCM Complex Llp
Company StatusDissolved
Company NumberOC390233
CategoryLimited Liability Partnership
Incorporation Date7 January 2014(10 years, 3 months ago)
Dissolution Date14 June 2022 (1 year, 10 months ago)

Directors

LLP Designated Member NameSerik Shimkin
Date of BirthNovember 1970 (Born 53 years ago)
StatusClosed
Appointed17 October 2018(4 years, 9 months after company formation)
Appointment Duration3 years, 8 months (closed 14 June 2022)
RoleCompany Director
Country of ResidenceKazakhstan
Correspondence AddressApt. 113, Zhomart Tynybayev Street 33
Shymkent
Kazakhstan
LLP Designated Member NameZhassulan Shimkin
Date of BirthApril 1997 (Born 27 years ago)
StatusClosed
Appointed17 October 2018(4 years, 9 months after company formation)
Appointment Duration3 years, 8 months (closed 14 June 2022)
RoleCompany Director
Country of ResidenceKazakhstan
Correspondence AddressApt. 6 Divayev Street 18a
Shymkent
Kazakhstan
LLP Designated Member NameAltimex Ltd. (Corporation)
StatusResigned
Appointed07 January 2014(same day as company formation)
Correspondence Address8 Copthall
Roseau Valley
00152
LLP Designated Member NameCrestberg Ltd. (Corporation)
StatusResigned
Appointed07 January 2014(same day as company formation)
Correspondence Address8 Copthall
Roseau Valley
00152
LLP Designated Member NameNorwell Inc. (Corporation)
StatusResigned
Appointed21 November 2016(2 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 October 2018)
Correspondence AddressTrust Company Complex Ajeltake Road
Ajeltake Island
Majuro
Mh96960
Marshall Islands
LLP Designated Member NamePlatinex Corp. (Corporation)
StatusResigned
Appointed21 November 2016(2 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 October 2018)
Correspondence AddressTrust Company Complex Ajeltake Road
Ajeltake Island
Majuro
Mh96960
Marshall Islands

Location

Registered Address2nd Floor, College House
17 King Edwards Road
London
HA4 7AE
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Turnover£6,332
Net Worth£5,132
Cash£6,632
Current Liabilities£1,500

Accounts

Latest Accounts31 January 2021 (3 years, 2 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Filing History

14 June 2022Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2022First Gazette notice for compulsory strike-off (1 page)
26 April 2021Unaudited abridged accounts made up to 31 January 2021 (2 pages)
20 February 2021Unaudited abridged accounts made up to 31 January 2020 (2 pages)
25 January 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
12 January 2020Confirmation statement made on 7 January 2020 with no updates (3 pages)
6 January 2020Amended accounts made up to 31 January 2017 (2 pages)
6 January 2020Amended accounts made up to 31 January 2016 (2 pages)
6 January 2020Amended total exemption small company accounts made up to 31 January 2015 (2 pages)
6 January 2020Amended accounts made up to 31 January 2018 (2 pages)
6 January 2020Amended accounts made up to 31 January 2019 (2 pages)
2 October 2019Total exemption full accounts made up to 31 January 2019 (3 pages)
4 February 2019Registered office address changed from Unit 5 Olympia Industrial Estate Coburg Road London N22 6TZ to 2nd Floor, College House 17 King Edwards Road London HA4 7AE on 4 February 2019 (1 page)
10 January 2019Confirmation statement made on 7 January 2019 with no updates (3 pages)
29 November 2018Appointment of Serik Shimkin as a member on 17 October 2018 (2 pages)
29 November 2018Appointment of Zhassulan Shimkin as a member on 17 October 2018 (2 pages)
29 November 2018Termination of appointment of Norwell Inc. as a member on 17 October 2018 (1 page)
29 November 2018Termination of appointment of Platinex Corp. as a member on 17 October 2018 (1 page)
12 September 2018Member's details changed for Norwell Inc. on 9 July 2018 (1 page)
12 September 2018Member's details changed for Platinex Corp. on 8 June 2018 (1 page)
10 August 2018Total exemption full accounts made up to 31 January 2018 (3 pages)
9 January 2018Confirmation statement made on 7 January 2018 with no updates (3 pages)
22 March 2017Total exemption full accounts made up to 31 January 2017 (3 pages)
22 March 2017Total exemption full accounts made up to 31 January 2017 (3 pages)
12 January 2017Confirmation statement made on 7 January 2017 with updates (4 pages)
12 January 2017Confirmation statement made on 7 January 2017 with updates (4 pages)
23 November 2016Appointment of Norwell Inc. as a member on 21 November 2016 (2 pages)
23 November 2016Termination of appointment of Altimex Ltd. as a member on 21 November 2016 (1 page)
23 November 2016Termination of appointment of Crestberg Ltd. as a member on 21 November 2016 (1 page)
23 November 2016Appointment of Norwell Inc. as a member on 21 November 2016 (2 pages)
23 November 2016Appointment of Platinex Corp. as a member on 21 November 2016 (2 pages)
23 November 2016Appointment of Platinex Corp. as a member on 21 November 2016 (2 pages)
23 November 2016Termination of appointment of Crestberg Ltd. as a member on 21 November 2016 (1 page)
23 November 2016Termination of appointment of Altimex Ltd. as a member on 21 November 2016 (1 page)
21 March 2016Total exemption full accounts made up to 31 January 2016 (3 pages)
21 March 2016Total exemption full accounts made up to 31 January 2016 (3 pages)
9 January 2016Annual return made up to 7 January 2016 (3 pages)
9 January 2016Annual return made up to 7 January 2016 (3 pages)
17 April 2015Total exemption full accounts made up to 31 January 2015 (3 pages)
17 April 2015Total exemption full accounts made up to 31 January 2015 (3 pages)
11 January 2015Annual return made up to 7 January 2015 (3 pages)
11 January 2015Annual return made up to 7 January 2015 (3 pages)
11 January 2015Annual return made up to 7 January 2015 (3 pages)
7 January 2014Incorporation of a limited liability partnership (5 pages)
7 January 2014Incorporation of a limited liability partnership (5 pages)