KGVK UK LIMITED
Overview
| Company Name | KGVK UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06928190 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KGVK UK LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is KGVK UK LIMITED located?
| Registered Office Address | Churchill House 137-139 Brent Street NW4 4DJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KGVK UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for KGVK UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Termination of appointment of Stephen Plunkett as a director on Oct 17, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Basant Kumar Jhawar as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||||||||||
Cessation of Inderpaul Singh Johar as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Stephen Plunkett as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Prashant Jhawar as a person with significant control on Jun 01, 2021 | 2 pages | PSC01 | ||||||||||
Director's details changed for Stephen Plunkett on Jun 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Inderpaul Singh Johar on Jun 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Prashant Jhawar on Jun 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Basant Kumar Jhawar on Jun 01, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Churchill House 137-139 Brent Street London NW4 4DJ on Aug 27, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of KGVK UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOENKA, Ravindra Kunar | Secretary | 82 Holders Hill Road Hendon NW4 1LT London 1 Rochester Court | British | 140670530001 | ||||||
| JHAWAR, Basant Kumar | Director | 137-139 Brent Street NW4 4DJ London Churchill House England | India | Indian | Company Director | 78170240001 | ||||
| JHAWAR, Prashant | Director | 137-139 Brent Street NW4 4DJ London Churchill House England | England | British | Company Director | 68719880001 | ||||
| JOHAR, Inderpaul Singh | Director | 137-139 Brent Street NW4 4DJ London Churchill House England | United Kingdom | British | Company Director | 106177890003 | ||||
| TEMPLE SECRETARIES LIMITED | Secretary | Finchley Road NW11 7TJ London 788-790 | 138819780001 | |||||||
| CAMA, Zarir Jal | Director | St John's Wood High Street NW8 7DX London 19 Hanover House | United Kingdom | British | Company Director | 132928630001 | ||||
| KAHAN, Barbara | Director | 23 Greenacres Hendon Lane N3 3SF London | United Kingdom | British | Director | 78286720001 | ||||
| PLUNKETT, Stephen | Director | 137-139 Brent Street NW4 4DJ London Churchill House England | England | British | Banker | 159387020003 | ||||
| REYNOLDS, Rod Michael | Director | Harley Street W1G 7HQ London 74 England | United Kingdom | Canadian | Banker | 99205180003 | ||||
| WHEELER, Spokey | Director | Bones Lane GU31 5SE Buriton The Wicket | United Kingdom | British | Company Director | 140670900001 |
Who are the persons with significant control of KGVK UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Prashant Jhawar | Jun 01, 2021 | 137-139 Brent Street NW4 4DJ London Churchill House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Plunkett | Apr 06, 2016 | Mulberry Hill Chilham CT4 8AH Near Canterbury Pilgrims England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Inderpaul Singh Johar | Apr 06, 2016 | 80 Haymarket Street SW1Y 4TE London 1st Floor New Zealand House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Rod Reynolds | Apr 06, 2016 | Harley Street W1G 7HQ London 74 England | Yes |
Nationality: Canadian Country of Residence: England | |||
Natures of Control
| |||
| Mr Zarir Jal Cama | Apr 06, 2016 | St. Johns Wood High Street NW8 7DX London 19 Hanover House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Basant Kumar Jhawar | Apr 06, 2016 | 137-139 Brent Street NW4 4DJ London Churchill House England | No |
Nationality: Indian Country of Residence: India | |||
Natures of 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