K10 GROUP LTD

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

    Company NameK10 GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06481470
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of K10 GROUP LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is K10 GROUP LTD located?

    Registered Office Address
    Suite 340 295 Chiswick High Road
    W4 4HH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K10 GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025

    What are the latest filings for K10 GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Kambiz Babaee as a director on May 13, 2025

    1 pagesTM01

    Registered office address changed from 20 Stamford Brook Road London W6 0XH England to Suite 340 295 Chiswick High Road London W4 4HH on Apr 14, 2025

    1 pagesAD01

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

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

    1 pagesAD01

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

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

    2 pagesCH01

    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 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 20 Stamford Brook Road London W6 0XH on Sep 18, 2023

    1 pagesAD01

    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

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Termination of appointment of Roya Babaee as a secretary on Aug 16, 2022

    1 pagesTM02

    Confirmation statement made on Jan 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Change of details for Mr Kambiz Babaee as a person with significant control on Jul 08, 2020

    2 pagesPSC04

    Who are the officers of K10 GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    BABAEE, Kambiz
    295 Chiswick High Road
    W4 4HH London
    Suite 340
    England
    Director
    295 Chiswick High Road
    W4 4HH London
    Suite 340
    England
    United KingdomBritish127600600012
    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 GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kambiz Babaee
    295 Chiswick High Road
    W4 4HH London
    Suite 340
    England
    Apr 06, 2016
    295 Chiswick High Road
    W4 4HH London
    Suite 340
    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.
    Roya Babaee
    295 Chiswick High Road
    W4 4HH London
    Suite 340
    England
    Apr 06, 2016
    295 Chiswick High Road
    W4 4HH London
    Suite 340
    England
    No
    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.

    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