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KKAK INVESTMENTS LTD

KKAK INVESTMENTS LTD

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

    • Overview

    Company NameKKAK INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC771358
    JurisdictionScotland
    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 KKAK INVESTMENTS LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KKAK INVESTMENTS LTD located?

    Registered Office Address
    Unit Mf6a, The Old Mill
    Brown Street
    DD1 5EG Dundee
    Angus
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KKAK INVESTMENTS LTD?

    What are the latest filings for KKAK INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 02, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 02, 2023

    Statement of capital on Jun 02, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KKAK INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Khurram Ziad
    Brown Street
    DD1 5EG Dundee
    Unit Mf6a, The Old Mill
    Angus
    United Kingdom
    		Director
    Brown Street
    DD1 5EG Dundee
    Unit Mf6a, The Old Mill
    Angus
    United Kingdom
    		United KingdomBritishDirector257220160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KKAK INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Khurram Ziad Khan
    Brown Street
    DD1 5EG Dundee
    Unit Mf6a, The Old Mill
    Angus
    United Kingdom
    		Jun 02, 2023
    Brown Street
    DD1 5EG Dundee
    Unit Mf6a, The Old Mill
    Angus
    United Kingdom
    		No
    Nationality: Pakistani
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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