KIM & COMPANY LIMITED
Overview
| Company Name | KIM & COMPANY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03211524 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KIM & COMPANY LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KIM & COMPANY LIMITED located?
| Registered Office Address | C/O D M Patel First Floor, Merritt House Hill Avenue HP6 5BQ Amersham Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIM & COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2024 |
| Next Accounts Due On | Jul 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for KIM & COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 13, 2024 |
| Next Confirmation Statement Due | Jun 27, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2023 |
| Overdue | Yes |
What are the latest filings for KIM & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Amin Patel & Shah Accountants 334-336 Goswell Road London EC1V 7RP to C/O D M Patel First Floor, Merritt House Hill Avenue Amersham Buckinghamshire HP6 5BQ on Jan 14, 2025 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Oct 31, 2023 to Oct 30, 2023 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Appointment of Samir Pravinral Shah as a director on Jun 27, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Notification of Pravin Bharmal Shah as a person with significant control on Jun 13, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of KIM & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Samir Pravin | Secretary | Fairfield Avenue HA8 9AQ Edgware 18 Middlesex | British | 201397980001 | ||||||
| SHAH, Pravin Bharmal | Director | 18 Fairfield Avenue HA8 9AQ Edgware Middlesex | England | British | 48289730001 | |||||
| SHAH, Samir Pravinral | Director | Fairfield Avenue HA8 9AQ Edgware 18 England | England | British | 311836450001 | |||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of KIM & COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Pravin Bharmal Shah | Jun 13, 2017 | Fairfield Avenue HA8 9AQ Edgware 18 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does KIM & COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0