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Kuan Financial Holding Limited

Kuan Financial Holding Limited is an active company incorporated on 8 November 2019 with the registered office located in London, Greater London. Kuan Financial Holding Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12305658
Private limited company
Age
6 years
Incorporated 8 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 608 days
Dated 1 March 2023 (2 years 8 months ago)
Next confirmation dated 1 March 2024
Was due on 15 March 2024 (1 year 8 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 1170 days
For period 8 Nov30 Nov 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2021
Was due on 31 August 2022 (3 years ago)
Address
4, Christopher Street, London
4, Christopher Street
London
EC2A 2BS
England
Address changed on 1 Feb 2024 (1 year 9 months ago)
Previous address was 4 27 Bloomsbury Square London WC1A 2RP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
11
Controllers (PSC)
-
Director • Russian • Lives in Hong Kong • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£49.45K
Total Liabilities
£0
Net Assets
£49.45K
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Suspended
1 Year Ago on 15 Oct 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 3 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 1 Feb 2024
Compulsory Strike-Off Suspended
2 Years 11 Months Ago on 13 Dec 2022
Compulsory Gazette Notice
3 Years Ago on 1 Nov 2022
Mr Vladimir Teroev Appointed
3 Years Ago on 10 Jan 2022
Guangyao Ma Resigned
3 Years Ago on 10 Jan 2022
Guangyao Ma (PSC) Resigned
3 Years Ago on 2 Jan 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Termination of appointment of Guangyao Ma as a director on 10 January 2022
Submitted on 1 Feb 2024
Registered office address changed from 4 27 Bloomsbury Square London WC1A 2RP England to 4, Christopher Street, London 4, Christopher Street London EC2A 2BS on 1 February 2024
Submitted on 1 Feb 2024
Cessation of Guangyao Ma as a person with significant control on 2 January 2022
Submitted on 1 Feb 2024
Confirmation statement made on 1 March 2023 with updates
Submitted on 1 Feb 2024
Appointment of Mr Vladimir Teroev as a director on 10 January 2022
Submitted on 1 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 1 Feb 2024
Compulsory strike-off action has been suspended
Submitted on 13 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2022
Repayment History
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