ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

KGK Holdings Limited

KGK Holdings Limited is a dormant company incorporated on 13 December 2018 with the registered office located in Exeter, Devon. KGK Holdings Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
11725162
Private limited company
Age
6 years
Incorporated 13 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1398 days
Dated 12 December 2020 (4 years ago)
Next confirmation dated 12 December 2021
Was due on 26 December 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1120 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close
Matford Business Park
Exeter
Devon
EX2 8PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Company Secretary • British • Lives in UK • Born in Jul 1979
Director • PSC • British • Lives in UK • Born in Oct 1986
Director • PSC • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Amilli Management Ltd
Mr Kan Singh Sahota is a mutual person.
Active
Sahota Estate Holdings Ltd
Mr Kan Singh Sahota is a mutual person.
Active
Amilli Portfolios Ltd
Mr Kan Singh Sahota is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£99
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£99
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Strike-Off Suspended
3 Years Ago on 10 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 11 Jan 2022
Application To Strike Off
3 Years Ago on 30 Dec 2021
Confirmation Submitted
4 Years Ago on 16 Mar 2021
Dormant Accounts Submitted
4 Years Ago on 18 Jan 2021
Registered Address Changed
4 Years Ago on 12 Nov 2020
Dormant Accounts Submitted
5 Years Ago on 25 Sep 2020
Confirmation Submitted
5 Years Ago on 12 Dec 2019
Incorporated
6 Years Ago on 13 Dec 2018
Get Credit Report
Discover KGK Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Voluntary strike-off action has been suspended
Submitted on 10 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 11 Jan 2022
Application to strike the company off the register
Submitted on 30 Dec 2021
Confirmation statement made on 12 December 2020 with updates
Submitted on 16 Mar 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 18 Jan 2021
Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom to 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on 12 November 2020
Submitted on 12 Nov 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 25 Sep 2020
Confirmation statement made on 12 December 2019 with updates
Submitted on 12 Dec 2019
Incorporation
Submitted on 13 Dec 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year