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SBKM Holdings Limited

SBKM Holdings Limited is a dissolved company incorporated on 3 February 2020 with the registered office located in Leicester, Leicestershire. SBKM Holdings Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 9 May 2023 (2 years 6 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
12438972
Private limited company
Age
5 years
Incorporated 3 February 2020
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
Learn more about SBKM Holdings Limited
Contact Update Details
Address
32 Demontfort Street
Leicester
Leicestershire
LE1 7GD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
4
Mr Boothapuri Venkatesh
Director • PSC • American • Lives in United States • Born in Apr 1962
Dr Raghavan Sampath
Director • PSC • British • Lives in England • Born in Feb 1961
Mrs Periyasamy Kumar
PSC • Director • British • Lives in England • Born in Jun 1968
Aashish Ashok Mokashi
Director • Lives in England • Born in Sep 1977
Mr Aashish Ashok Mokashi
PSC • British • Lives in England • Born in Sep 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Soar High Limited
Periyasamy Kumar is a mutual person.
Active
KPNK Traders Limited
Periyasamy Kumar is a mutual person.
Active
Nottingham Newmedica Limited
Aashish Ashok Mokashi is a mutual person.
Active
Medeye Estates Ltd
Periyasamy Kumar is a mutual person.
Active
Acuity Eyecare LLP
Aashish Ashok Mokashi is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
28 Feb 2021
For period 28 Feb ⟶ 28 Feb 2021
Traded for 12 months
Cash in Bank
£400
Turnover
Unreported
Employees
4
Total Assets
£400
Total Liabilities
£0
Net Assets
£400
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 6 Months Ago on 9 May 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Full Accounts Submitted
3 Years Ago on 13 Dec 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 3 Jun 2021
Dr Raghavan Sampath Details Changed
4 Years Ago on 2 Jun 2021
Confirmation Submitted
4 Years Ago on 2 Jun 2021
Dr Raghavan Sampath (PSC) Details Changed
4 Years Ago on 2 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 18 May 2021
Incorporated
5 Years Ago on 3 Feb 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 May 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2023
Confirmation statement made on 2 February 2022 with updates
Submitted on 1 Mar 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 13 Dec 2021
Compulsory strike-off action has been discontinued
Submitted on 3 Jun 2021
Change of details for Dr Raghavan Sampath as a person with significant control on 2 June 2021
Submitted on 2 Jun 2021
Confirmation statement made on 2 February 2021 with updates
Submitted on 2 Jun 2021
Director's details changed for Dr Raghavan Sampath on 2 June 2021
Submitted on 2 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 18 May 2021
Incorporation
Submitted on 3 Feb 2020
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Repayment History
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