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KM Financial Investments Ltd

KM Financial Investments Ltd is a dissolved company incorporated on 5 July 2019 with the registered office located in Evesham, Worcestershire. KM Financial Investments Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 17 December 2024 (10 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12087253
Private limited company
Age
6 years
Incorporated 5 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
100 High Street
Evesham
Worcestershire
WR11 4EU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1960
Mr Kumar Periakaruppan Muthalagappan
PSC • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Peacock Hotel & Grand Hotel Limited
Kumar Periakaruppan Muthalagappan is a mutual person.
Active
Future Treatments Limited
Kumar Periakaruppan Muthalagappan is a mutual person.
Active
KM Worldwide Family Investments Ltd
Kumar Periakaruppan Muthalagappan is a mutual person.
Active
KM UK Business Group Ltd
Kumar Periakaruppan Muthalagappan is a mutual person.
Active
Medica Research Holdings Limited
Kumar Periakaruppan Muthalagappan is a mutual person.
Active
Medica Research Limited
Kumar Periakaruppan Muthalagappan is a mutual person.
Active
KM Building Developments Limited
Kumar Periakaruppan Muthalagappan is a mutual person.
Dissolved
KM Worldwide Business Ltd
Kumar Periakaruppan Muthalagappan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£264.47K
Increased by £264.43K (+562611%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£264.47K
Decreased by £279.54K (-51%)
Total Liabilities
-£126.87K
Decreased by £277.04K (-69%)
Net Assets
£137.61K
Decreased by £2.49K (-2%)
Debt Ratio (%)
48%
Decreased by 26.28% (-35%)
Latest Activity
Voluntarily Dissolution
10 Months Ago on 17 Dec 2024
Mr Kumar Periakaruppan Muthalagappan Details Changed
1 Year Ago on 1 Nov 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 1 Oct 2024
Application To Strike Off
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Mr Kumar Periakaruppan Muthalagappan Details Changed
1 Year 5 Months Ago on 15 May 2024
Mr Kumar Periakaruppan Muthalagappan (PSC) Details Changed
1 Year 5 Months Ago on 15 May 2024
Mr Kumar Periakaruppan Muthalagappan (PSC) Details Changed
1 Year 6 Months Ago on 18 Apr 2024
Kannahi Soundaram Muthalagappan Resigned
1 Year 6 Months Ago on 18 Apr 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Dec 2024
Director's details changed for Mr Kumar Periakaruppan Muthalagappan on 1 November 2024
Submitted on 3 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2024
Application to strike the company off the register
Submitted on 18 Sep 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 19 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Jul 2024
Change of details for Mr Kumar Periakaruppan Muthalagappan as a person with significant control on 15 May 2024
Submitted on 15 May 2024
Director's details changed for Mr Kumar Periakaruppan Muthalagappan on 15 May 2024
Submitted on 15 May 2024
Change of details for Mr Kumar Periakaruppan Muthalagappan as a person with significant control on 18 April 2024
Submitted on 24 Apr 2024
Director's details changed for Mrs Kannahi Soundaram Muthalagappan on 18 April 2024
Submitted on 23 Apr 2024
Repayment History
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