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KIARA INVESTMENTS LIMITED

KIARA INVESTMENTS LIMITED

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

    • Overview

    Company NameKIARA INVESTMENTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05459205
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KIARA INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KIARA INVESTMENTS LIMITED located?

    Registered Office Address
    65a High Street
    Stevenage
    SG1 3AQ Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIARA INVESTMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2023
    Next Accounts Due OnFeb 29, 2024
    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What is the status of the latest confirmation statement for KIARA INVESTMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 29, 2023
    Next Confirmation Statement DueJul 13, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2022
    OverdueYes

    What are the latest filings for KIARA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Mrs Nikhita Mashru as a director on Sep 15, 2022

    		2 pagesAP01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 29, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on May 20, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on May 20, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on May 20, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on May 20, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on May 20, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to May 31, 2016

    		9 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to May 31, 2015

    		9 pagesAA

    Annual return made up to May 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to May 31, 2014

    		9 pagesAA

    Annual return made up to May 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to May 31, 2013

    		17 pagesAA

    Annual return made up to May 20, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of KIARA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASHRU, Nikhita
    Westwood Park Road
    PE3 6JL Peterborough
    2
    Cambridgeshire
    United Kingdom
    		Secretary
    Westwood Park Road
    PE3 6JL Peterborough
    2
    Cambridgeshire
    United Kingdom
    		British94684400001
    MASHRU, Kanesh
    Westwood Park Road
    PE3 6JL Peterborough
    2
    Cambridgeshire
    		Director
    Westwood Park Road
    PE3 6JL Peterborough
    2
    Cambridgeshire
    		EnglandBritish94684520002
    MASHRU, Nikhita
    65a High Street
    Stevenage
    SG1 3AQ Hertfordshire
    		Director
    65a High Street
    Stevenage
    SG1 3AQ Hertfordshire
    		EnglandBritish94684400002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KIARA INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kanesh Mashru
    PE3 6JL Peterborough
    2 Westwood Park Road
    Cambridgeshire
    United Kingdom
    		Apr 06, 2016
    PE3 6JL Peterborough
    2 Westwood Park Road
    Cambridgeshire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Nikhita Mashru
    PE3 6JL Peterborough
    2 Westwood Park Road
    Cambridgeshire
    England
    		Apr 06, 2016
    PE3 6JL Peterborough
    2 Westwood Park Road
    Cambridgeshire
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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