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Karv Associates Ltd

Karv Associates Ltd is a dissolved company incorporated on 21 February 2020 with the registered office located in Cardiff, South Glamorgan. Karv Associates Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 7 February 2023 (2 years 8 months ago)
Was 2 years 11 months old at the time of dissolution
Via voluntary strike-off
Company No
12476920
Private limited company
Age
5 years
Incorporated 21 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
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Contact Update Details
Address
4385
12476920: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 5 Sep 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Kaiser Rashid Velmi
Director • PSC • Consultant • British • Lives in England • Born in Jan 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Connaught Estates Ltd
Mr Kaiser Rashid Velmi is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
21 Feb 2021
For period 21 Feb ⟶ 21 Feb 2021
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
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Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 7 Feb 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 15 Nov 2022
Application To Strike Off
2 Years 12 Months Ago on 4 Nov 2022
Compulsory Gazette Notice
3 Years Ago on 20 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 3 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 2 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 18 Jan 2022
Confirmation Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
5 Years Ago on 2 Jul 2020
Rehan Velmi Resigned
5 Years Ago on 26 Feb 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 15 Nov 2022
Application to strike the company off the register
Submitted on 4 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 20 Sep 2022
Submitted on 5 Sep 2022
Compulsory strike-off action has been discontinued
Submitted on 3 Mar 2022
Accounts for a dormant company made up to 21 February 2021
Submitted on 2 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 18 Jan 2022
Confirmation statement made on 30 June 2021 with no updates
Submitted on 30 Jun 2021
Cessation of Kaiser Velmi as a person with significant control on 26 February 2020
Submitted on 2 Jul 2020
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Repayment History
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