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KFKY 99 Ltd
KFKY 99 Ltd is a dissolved company incorporated on 17 May 2016 with the registered office located in Gateshead, Tyne and Wear. KFKY 99 Ltd was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 May 2022
(3 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10183704
Private limited company
Age
9 years
Incorporated
17 May 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about KFKY 99 Ltd
Contact
Address
7 Bankside
The Watermark
Gateshead
NE11 9SY
United Kingdom
Same address for the past
8 years
Companies in NE11 9SY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Darab Rezai
PSC • Director • British • Lives in England • Born in Aug 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
KFKY 70 Ltd
Darab Rezai is a mutual person.
Active
Rosewood Property Management & Development Ltd
Darab Rezai is a mutual person.
Active
Florence Property Developments Ltd
Darab Rezai is a mutual person.
Active
7634 XLLE Ltd
Darab Rezai is a mutual person.
Active
KFKY 456 Ltd
Darab Rezai is a mutual person.
Active
The Fuel Station 4u Ltd
Darab Rezai is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 May 2018
For period
31 May
⟶
31 May 2018
Traded for
12 months
Cash in Bank
Unreported
Decreased by £9.13K (-100%)
Turnover
Unreported
Same as previous period
Employees
48
Increased by 31 (+182%)
Total Assets
£42.22K
Decreased by £16.07K (-28%)
Total Liabilities
-£223.26K
Increased by £154.72K (+226%)
Net Assets
-£181.04K
Decreased by £170.79K (+1667%)
Debt Ratio (%)
529%
Increased by 411.22% (+350%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 3 May 2022
Voluntary Strike-Off Suspended
6 Years Ago on 8 Jun 2019
Voluntary Gazette Notice
6 Years Ago on 30 Apr 2019
Application To Strike Off
6 Years Ago on 18 Apr 2019
Micro Accounts Submitted
6 Years Ago on 23 Jan 2019
Confirmation Submitted
6 Years Ago on 30 Oct 2018
Full Accounts Submitted
7 Years Ago on 9 May 2018
Accounting Period Shortened
7 Years Ago on 15 Feb 2018
Dorothy Rezai (PSC) Resigned
7 Years Ago on 11 Oct 2017
Confirmation Submitted
7 Years Ago on 11 Oct 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 May 2022
Voluntary strike-off action has been suspended
Submitted on 8 Jun 2019
First Gazette notice for voluntary strike-off
Submitted on 30 Apr 2019
Application to strike the company off the register
Submitted on 18 Apr 2019
Micro company accounts made up to 31 May 2018
Submitted on 23 Jan 2019
Confirmation statement made on 11 October 2018 with no updates
Submitted on 30 Oct 2018
Total exemption full accounts made up to 31 May 2017
Submitted on 9 May 2018
Previous accounting period shortened from 31 May 2017 to 30 May 2017
Submitted on 15 Feb 2018
Confirmation statement made on 11 October 2017 with updates
Submitted on 11 Oct 2017
Cessation of Dorothy Rezai as a person with significant control on 11 October 2017
Submitted on 11 Oct 2017
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Repayment History
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