ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TKML Limited

TKML Limited is a liquidation company incorporated on 15 April 2016 with the registered office located in Sutton, Greater London. TKML Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
10126155
Private limited company
Age
9 years
Incorporated 15 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1598 days
Dated 14 April 2020 (5 years ago)
Next confirmation dated 14 April 2021
Was due on 28 April 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1596 days
For period 1 May30 Apr 2019 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2020
Was due on 30 April 2021 (4 years ago)
Contact
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
2
Controllers (PSC)
1
Miss Rupinder Kaur Thaker
PSC • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £4.13K (-100%)
Total Liabilities
£0
Decreased by £1.45K (-100%)
Net Assets
£2
Decreased by £2.67K (-100%)
Debt Ratio (%)
0%
Decreased by 35.21% (-100%)
Latest Activity
Rupinder Kaur Thaker Resigned
3 Years Ago on 2 Aug 2022
Registered Address Changed
4 Years Ago on 28 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 28 Jun 2021
Confirmation Submitted
5 Years Ago on 12 Jun 2020
Dormant Accounts Submitted
5 Years Ago on 29 Oct 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 7 Aug 2019
Confirmation Submitted
6 Years Ago on 6 Aug 2019
Compulsory Gazette Notice
6 Years Ago on 9 Jul 2019
Jagmohan Singh (PSC) Resigned
6 Years Ago on 1 Jun 2019
Jagmohan Singh Resigned
6 Years Ago on 1 Jun 2019
Get Credit Report
Discover TKML Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 14 June 2025
Submitted on 29 Jul 2025
Liquidators' statement of receipts and payments to 14 June 2024
Submitted on 23 Aug 2024
Liquidators' statement of receipts and payments to 14 June 2023
Submitted on 16 Aug 2023
Termination of appointment of Rupinder Kaur Thaker as a director on 2 August 2022
Submitted on 10 Nov 2022
Liquidators' statement of receipts and payments to 14 June 2022
Submitted on 12 Aug 2022
Resolutions
Submitted on 29 Jun 2021
Appointment of a voluntary liquidator
Submitted on 28 Jun 2021
Registered office address changed from 693 High Street Seven Kings Seven Kings Essex IG3 8RH United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 28 June 2021
Submitted on 28 Jun 2021
Statement of affairs
Submitted on 28 Jun 2021
Confirmation statement made on 14 April 2020 with no updates
Submitted on 12 Jun 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year