KIM & COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameKIM & COMPANY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03211524
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for KIM & COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 30, 2024
    Next Accounts Due OnJul 30, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for KIM & COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 13, 2024
    Next Confirmation Statement DueJun 27, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2023
    OverdueYes

    What are the latest filings for KIM & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 09, 2025

    LRESEX

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Oct 31, 2023 to Oct 30, 2023

    1 pagesAA01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Appointment of Samir Pravinral Shah as a director on Jun 27, 2023

    2 pagesAP01

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Notification of Pravin Bharmal Shah as a person with significant control on Jun 13, 2017

    2 pagesPSC01

    Confirmation statement made on Jun 13, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Who are the officers of KIM & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Samir Pravin
    Fairfield Avenue
    HA8 9AQ Edgware
    18
    Middlesex
    Secretary
    Fairfield Avenue
    HA8 9AQ Edgware
    18
    Middlesex
    British201397980001
    SHAH, Pravin Bharmal
    18 Fairfield Avenue
    HA8 9AQ Edgware
    Middlesex
    Director
    18 Fairfield Avenue
    HA8 9AQ Edgware
    Middlesex
    EnglandBritish48289730001
    SHAH, Samir Pravinral
    Fairfield Avenue
    HA8 9AQ Edgware
    18
    England
    Director
    Fairfield Avenue
    HA8 9AQ Edgware
    18
    England
    EnglandBritish311836450001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of KIM & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pravin Bharmal Shah
    Fairfield Avenue
    HA8 9AQ Edgware
    18
    England
    Jun 13, 2017
    Fairfield Avenue
    HA8 9AQ Edgware
    18
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does KIM & COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 09, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Devdutt Mukundrai Patel
    Baltic House 4-5 Baltic Street East
    EC1Y 0UJ London
    practitioner
    Baltic House 4-5 Baltic Street East
    EC1Y 0UJ London

    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