K10 DEVELOPMENTS LTD

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

    Company NameK10 DEVELOPMENTS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06480015
    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 K10 DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is K10 DEVELOPMENTS LTD located?

    Registered Office Address
    683-693 Wilmslow Road
    Didsbury
    M20 6RE Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K10 DEVELOPMENTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2024
    Next Accounts Due OnOct 31, 2024
    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for K10 DEVELOPMENTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 31, 2024
    Next Confirmation Statement DueAug 14, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2023
    OverdueYes

    What are the latest filings for K10 DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 26, 2025

    25 pagesLIQ03

    Registered office address changed from 20 Stamford Brook Road London W6 0XH England to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on Oct 03, 2024

    3 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 27, 2024

    LRESEX

    Registered office address changed from 20 the Vicarage 20 Stamford Brook Road London W6 0XH England to 20 Stamford Brook Road London W6 0XH on Jan 19, 2024

    1 pagesAD01

    Registered office address changed from Charter House Marlborough Park Harpenden AL5 1NL England to 20 the Vicarage 20 Stamford Brook Road London W6 0XH on Jan 19, 2024

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Change of details for Mr Kambiz Babaee as a person with significant control on Sep 27, 2023

    2 pagesPSC04

    Registered office address changed from The Vicarage 20 Stamford Brook Road London W6 0XH England to Charter House Marlborough Park Harpenden AL5 1NL on Sep 27, 2023

    1 pagesAD01

    Director's details changed for Mr Kambiz Babaee on Sep 27, 2023

    2 pagesCH01

    Registered office address changed from The Vicarage Stamford Brook Road London W6 0XH England to The Vicarage 20 Stamford Brook Road London W6 0XH on Sep 18, 2023

    1 pagesAD01

    Director's details changed for Mr Kambiz Babaee on Sep 18, 2023

    2 pagesCH01

    Change of details for Mr Kambiz Babaee as a person with significant control on Sep 18, 2023

    2 pagesPSC04

    Registered office address changed from Office 5.23 - 5.24 25 North Row London W1K 6DJ England to The Vicarage Stamford Brook Road London W6 0XH on Sep 18, 2023

    1 pagesAD01

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Registered office address changed from The Vicarage 20 Stamford Brook Road London W6 0XH England to Office 5.23 - 5.24 25 North Row London W1K 6DJ on May 16, 2023

    1 pagesAD01

    Registered office address changed from 3 Audley Square London W1K 1DP England to The Vicarage 20 Stamford Brook Road London W6 0XH on Apr 04, 2023

    1 pagesAD01

    Confirmation statement made on Aug 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    10 pagesAA

    Total exemption full accounts made up to Jan 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    10 pagesAA

    Confirmation statement made on Aug 06, 2020 with updates

    4 pagesCS01

    Termination of appointment of Roya Babaee as a secretary on Aug 05, 2020

    1 pagesTM02

    Who are the officers of K10 DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BABAEE, Kambiz
    Wilmslow Road
    Didsbury
    M20 6RE Manchester
    683-693
    Director
    Wilmslow Road
    Didsbury
    M20 6RE Manchester
    683-693
    United KingdomBritish127600600012
    BABAEE, Roya
    The Vicarage
    20 Stamford Brook Road
    W6 0XH London
    Secretary
    The Vicarage
    20 Stamford Brook Road
    W6 0XH London
    British127600650001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of K10 DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roya Babaee
    Audley Square
    W1K 1DP London
    3
    England
    Apr 06, 2016
    Audley Square
    W1K 1DP London
    3
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kambiz Babaee
    Wilmslow Road
    Didsbury
    M20 6RE Manchester
    683-693
    Apr 06, 2016
    Wilmslow Road
    Didsbury
    M20 6RE Manchester
    683-693
    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.

    Does K10 DEVELOPMENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 27, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel Taylor
    683 - 693 Wilmslow Road
    Didsbury
    M20 6RE Manchester
    practitioner
    683 - 693 Wilmslow Road
    Didsbury
    M20 6RE Manchester

    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