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KMG Investment Property Limited

KMG Investment Property Limited is a dissolved company incorporated on 22 March 2017 with the registered office located in Wembley, Greater London. KMG Investment Property Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 4 June 2019 (6 years ago)
Was 2 years 2 months old at the time of dissolution
Via voluntary strike-off
Company No
10684849
Private limited company
Age
8 years
Incorporated 22 March 2017
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
Address
23 Priory Gardens
Wembley, Middlesex
HA0 2QG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Lives in UK • Born in Aug 1989
Mr Kritan Mahendra Madhaparia
PSC • British • Lives in UK • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
3 Koels LLP
Kritan Mahendra Madhaparia is a mutual person.
Active
Virchase Ltd
Kritan Mahendra Madhaparia is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3
Total Liabilities
£0
Net Assets
£3
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
6 Years Ago on 4 Jun 2019
Voluntary Gazette Notice
6 Years Ago on 19 Mar 2019
Application To Strike Off
6 Years Ago on 11 Mar 2019
Strike Off Application Withdrawn
7 Years Ago on 29 May 2018
Mahendra Gagoo Resigned
7 Years Ago on 29 May 2018
Premila Gagoo Resigned
7 Years Ago on 29 May 2018
Premila Gagoo (PSC) Resigned
7 Years Ago on 29 May 2018
Mahendra Gagoo (PSC) Resigned
7 Years Ago on 29 May 2018
Voluntary Gazette Notice
7 Years Ago on 22 May 2018
Application To Strike Off
7 Years Ago on 11 May 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jun 2019
First Gazette notice for voluntary strike-off
Submitted on 19 Mar 2019
Application to strike the company off the register
Submitted on 11 Mar 2019
Cessation of Mahendra Gagoo as a person with significant control on 29 May 2018
Submitted on 29 May 2018
Cessation of Premila Gagoo as a person with significant control on 29 May 2018
Submitted on 29 May 2018
Termination of appointment of Premila Gagoo as a director on 29 May 2018
Submitted on 29 May 2018
Termination of appointment of Mahendra Gagoo as a director on 29 May 2018
Submitted on 29 May 2018
Withdraw the company strike off application
Submitted on 29 May 2018
First Gazette notice for voluntary strike-off
Submitted on 22 May 2018
Application to strike the company off the register
Submitted on 11 May 2018
Repayment History
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