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Kandi Consulting Ltd

Kandi Consulting Ltd is a dissolved company incorporated on 7 May 2013 with the registered office located in Cardiff, South Glamorgan. Kandi Consulting Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 12 May 2015 (10 years ago)
Was 2 years old at the time of dissolution
Via voluntary strike-off
Company No
08517829
Private limited company
Age
12 years
Incorporated 7 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Kandi Consulting Ltd
Contact
Address
2 Mundy Place
Cardiff
CF24 4BZ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Sajid Ghaffar
Director • British • Lives in UK • Born in May 1978
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Shareholders, PSCs & Group Structure
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Sajid Ghaffar is a mutual person.
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Sajid Ghaffar is a mutual person.
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DG1 Investments Limited
Sajid Ghaffar is a mutual person.
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DG1 Developments Limited
Sajid Ghaffar is a mutual person.
Active
Draycott Group Holdings Limited
Sajid Ghaffar is a mutual person.
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Harlech Court Limited
Sajid Ghaffar is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 May 2014
For period 31 May ⟶ 31 May 2014
Traded for 12 months
Cash in Bank
£1K
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 12 May 2015
Voluntary Gazette Notice
10 Years Ago on 27 Jan 2015
Application To Strike Off
10 Years Ago on 15 Jan 2015
Accounts Submitted
10 Years Ago on 5 Jan 2015
Confirmation Submitted
11 Years Ago on 7 May 2014
Mr Sajid Ghaffar Appointed
11 Years Ago on 22 Nov 2013
Ian Robin Stuart Page Resigned
11 Years Ago on 22 Nov 2013
Registered Address Changed
11 Years Ago on 22 Nov 2013
Incorporated
12 Years Ago on 7 May 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 May 2015
First Gazette notice for voluntary strike-off
Submitted on 27 Jan 2015
Application to strike the company off the register
Submitted on 15 Jan 2015
Accounts made up to 31 May 2014
Submitted on 5 Jan 2015
Annual return made up to 7 May 2014 with full list of shareholders
Submitted on 7 May 2014
Registered office address changed from 48a the Square Chagford Newton Abbot Devon TQ13 8AH United Kingdom on 22 November 2013
Submitted on 22 Nov 2013
Termination of appointment of Ian Robin Stuart Page as a director on 22 November 2013
Submitted on 22 Nov 2013
Appointment of Mr Sajid Ghaffar as a director on 22 November 2013
Submitted on 22 Nov 2013
Incorporation
Submitted on 7 May 2013
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Repayment History
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