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KP AUDIT LLP

KP AUDIT LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameKP AUDIT LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC312728
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is KP AUDIT LLP located?

    Registered Office Address
    29th Floor 40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What were the previous names of KP AUDIT LLP?

    Previous Company Names
    Company NameFromUntil
    KINETIC PARTNERS AUDIT LLPApr 13, 2005Apr 13, 2005

    What are the latest accounts for KP AUDIT LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for KP AUDIT LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 27, 2023

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 27, 2022

    		18 pagesLIQ03

    Cessation of David James Walker as a person with significant control on Feb 26, 2020

    		3 pagesLLPSC07

    Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on Jul 28, 2021

    		2 pagesLLAD01

    Liquidators' statement of receipts and payments to Feb 27, 2021

    		13 pagesLIQ03

    Determination

    		1 pagesDETERMINAT

    Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 26-28 Bedford Row London WC1R 4HE on Mar 10, 2020

    		2 pagesLLAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Termination of appointment of David James Walker as a member on Feb 26, 2020

    		1 pagesLLTM01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Apr 13, 2019 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Apr 13, 2018 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA

    Member's details changed for Mr David James Walker on May 11, 2017

    		2 pagesLLCH01

    Confirmation statement made on Apr 13, 2017 with updates

    		7 pagesLLCS01

    Registered office address changed from 26 Finsbury Square London EC2A 1DS to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Feb 03, 2017

    		1 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2016

    		20 pagesAA

    Termination of appointment of Nima Habibollah Sarikhani as a member on Nov 10, 2016

    		1 pagesLLTM01

    Termination of appointment of Niels Nielsen as a member on Nov 10, 2016

    		1 pagesLLTM01

    Termination of appointment of Nima Sarikhami as a member on Aug 16, 2016

    		1 pagesLLTM01

    Termination of appointment of Niels Nielson as a member on Aug 16, 2016

    		1 pagesLLTM01
    View All Filings

    Who are the officers of KP AUDIT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARIKHANI, Ali Reza
    40 Bank Street
    E14 5NR London
    29th Floor
    		LLP Designated Member
    40 Bank Street
    E14 5NR London
    29th Floor
    		England194343800001
    WESTON, Deborah
    40 Bank Street
    E14 5NR London
    29th Floor
    		LLP Designated Member
    40 Bank Street
    E14 5NR London
    29th Floor
    		United Kingdom169298970001
    WICKERS, Matthew John
    40 Bank Street
    E14 5NR London
    29th Floor
    		LLP Designated Member
    40 Bank Street
    E14 5NR London
    29th Floor
    		Isle Of Man155196290001
    BISCHOFF, Andre Desmond
    9 Amersham Road
    Chesham Bois
    HP6 5PD Amersham
    		LLP Designated Member
    9 Amersham Road
    Chesham Bois
    HP6 5PD Amersham
    		England116468100001
    CARROLL, Michelle
    Woodstock Road
    ME10 4HJ Sittingbourne
    29
    Kent
    		LLP Designated Member
    Woodstock Road
    ME10 4HJ Sittingbourne
    29
    Kent
    		United Kingdom142382400001
    FORRESTER, Brian Henry
    2 Yew Lane Seafield Road West
    Clontarf Dublin 3
    Ireland
    		LLP Designated Member
    2 Yew Lane Seafield Road West
    Clontarf Dublin 3
    Ireland
    		141690880001
    KOREK, Julian Witold
    Latimer Road
    HP5 1TL Chesham
    Cloisters Barn
    Buckinghamshire
    		LLP Designated Member
    Latimer Road
    HP5 1TL Chesham
    Cloisters Barn
    Buckinghamshire
    		United Kingdom141631140004
    NIELSEN, Niels
    Finsbury Square
    EC2A 1DS London
    26
    United Kingdom
    		LLP Designated Member
    Finsbury Square
    EC2A 1DS London
    26
    United Kingdom
    		United Kingdom134741990002
    NIELSEN, Niels
    Finsbury Square
    EC2A 1DS London
    26
    		LLP Designated Member
    Finsbury Square
    EC2A 1DS London
    26
    		United Kingdom134741990002
    SARIKHAMI, Nima
    Finsbury Square
    EC2A 1DS London
    26
    United Kingdom
    		LLP Designated Member
    Finsbury Square
    EC2A 1DS London
    26
    United Kingdom
    		United Kingdom207855080001
    SARIKHANI, Nima Habibollah
    Finsbury Square
    EC2A 1DS London
    26
    		LLP Designated Member
    Finsbury Square
    EC2A 1DS London
    26
    		United Kingdom164937610001
    WALKER, David James
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    England
    		LLP Designated Member
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    England
    		Cayman Islands194842770002
    BEXLEY, Kevin Howard
    Calcutt Court
    Calcutt
    SN6 6JR Swindon
    		LLP Member
    Calcutt Court
    Calcutt
    SN6 6JR Swindon
    		United Kingdom117788510001
    CLEGHORN, William Thomson Mercer
    York Place
    EH1 3EN Edinburgh
    21
    Midlothian
    		LLP Member
    York Place
    EH1 3EN Edinburgh
    21
    Midlothian
    		United Kingdom141333890001
    DEANE, Carl
    Church Walk
    BS40 5QQ Wrington
    Glaisters
    Somerset
    		LLP Member
    Church Walk
    BS40 5QQ Wrington
    Glaisters
    Somerset
    		United Kingdom133322120001
    GRIGGS, Neil
    London Wall
    EC2Y 5HB London
    One
    		LLP Member
    London Wall
    EC2Y 5HB London
    One
    		United Kingdom142382390002
    HOTSTON MOORE, Fiona Catriona
    The Manor Farm
    The Green, Saxtead
    IP13 9QB Woodbridge
    		LLP Member
    The Manor Farm
    The Green, Saxtead
    IP13 9QB Woodbridge
    		England93317330002
    O'NEILL, Raymond Anthony
    London Wall
    EC2Y 5HB London
    One
    		LLP Member
    London Wall
    EC2Y 5HB London
    One
    		Ireland188059090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KP AUDIT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    David James Walker
    40 Bank Street
    E14 5NR London
    29th Floor
    		Sep 07, 2016
    40 Bank Street
    E14 5NR London
    29th Floor
    		Yes
    Nationality: British
    Country of Residence: Cayman Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Ali Reza Sarikhani
    40 Bank Street
    E14 5NR London
    29th Floor
    		Sep 07, 2016
    40 Bank Street
    E14 5NR London
    29th Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Ms Deborah Weston
    40 Bank Street
    E14 5NR London
    29th Floor
    		Sep 07, 2016
    40 Bank Street
    E14 5NR London
    29th Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Matthew John Wickers
    40 Bank Street
    E14 5NR London
    29th Floor
    		Sep 07, 2016
    40 Bank Street
    E14 5NR London
    29th Floor
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant Control

    Does KP AUDIT LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 11, 2023Due to be dissolved on
    Feb 28, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Robert Appleton
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    		practitioner
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    View Detailed Information on Insolvency Cases

    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