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KMK International Wholesale Limited

KMK International Wholesale Limited is an active company incorporated on 22 July 2019 with the registered office located in West Drayton, Greater London. KMK International Wholesale Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12115738
Private limited company
Age
6 years
Incorporated 22 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 828 days
Dated 21 July 2022 (3 years ago)
Next confirmation dated 21 July 2023
Was due on 4 August 2023 (2 years 3 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 924 days
For period 1 Aug24 Jul 2021 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2022
Was due on 30 April 2023 (2 years 6 months ago)
Address
12a Fairfield Road
Yiewsley
West Drayton
UB7 8EX
England
Address changed on 21 Mar 2023 (2 years 7 months ago)
Previous address was 54 st Leonards Gardens Heston Hounslow Middlesex TW5 9DH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1975
Miss Kiran Mahi Kaur
PSC • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
24 Jul 2021
For period 24 Jul24 Jul 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 9 Sep 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 8 Aug 2023
Miss Kiran Mahi Kaur Appointed
2 Years 5 Months Ago on 10 Jun 2023
Kiran Mahi Kaur (PSC) Appointed
2 Years 5 Months Ago on 2 Jun 2023
Ravinder Singh (PSC) Resigned
2 Years 5 Months Ago on 19 May 2023
Ravinder Singh Resigned
2 Years 6 Months Ago on 10 May 2023
Registered Address Changed
2 Years 7 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Kiran Mahi Kaur (PSC) Resigned
2 Years 8 Months Ago on 14 Feb 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 8 Aug 2023
Appointment of Miss Kiran Mahi Kaur as a director on 10 June 2023
Submitted on 19 Jun 2023
Notification of Kiran Mahi Kaur as a person with significant control on 2 June 2023
Submitted on 19 Jun 2023
Cessation of Ravinder Singh as a person with significant control on 19 May 2023
Submitted on 23 May 2023
Termination of appointment of Ravinder Singh as a director on 10 May 2023
Submitted on 23 May 2023
Confirmation statement made on 21 July 2022 with no updates
Submitted on 21 Mar 2023
Confirmation statement made on 21 July 2021 with updates
Submitted on 21 Mar 2023
Registered office address changed from 54 st Leonards Gardens Heston Hounslow Middlesex TW5 9DH England to 12a Fairfield Road Yiewsley West Drayton UB7 8EX on 21 March 2023
Submitted on 21 Mar 2023
Notification of Ravinder Singh as a person with significant control on 14 February 2023
Submitted on 14 Mar 2023
Repayment History
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