ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Kismet Holding Ltd

Kismet Holding Ltd is a dormant company incorporated on 1 July 2020 with the registered office located in London, City of London. Kismet Holding Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12711989
Private limited company
Age
5 years
Incorporated 1 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 789 days
Dated 30 June 2022 (3 years ago)
Next confirmation dated 30 June 2023
Was due on 14 July 2023 (2 years 1 month ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 498 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 4 months ago)
Contact
Address
The Gerkin 3rd Floor, Office No 301
30 St. Mary Axe
London
EC3A 8BF
England
Address changed on 8 Oct 2021 (3 years ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Investor • Swiss • Lives in Switzerland • Born in Aug 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Trade Block London Ltd
Mr Ram Dalipi is a mutual person.
Active
Adikan Motors Ltd
Mr Ram Dalipi is a mutual person.
Active
Swiss Capital Investment Group Limited
Mr Ram Dalipi is a mutual person.
Dissolved
Black Rock Express Ltd
Mr Ram Dalipi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year 6 Months Ago on 17 Feb 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 19 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 28 Oct 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Compulsory Strike-Off Suspended
2 Years Ago on 15 Aug 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 4 Jul 2023
Tariq Khan (PSC) Resigned
3 Years Ago on 24 Jul 2022
Tariq Khan Resigned
3 Years Ago on 24 Jul 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Mr Ram Dalipi Details Changed
3 Years Ago on 14 May 2022
Get Credit Report
Discover Kismet Holding Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 17 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 28 Oct 2023
Termination of appointment of Tariq Khan as a director on 24 July 2022
Submitted on 26 Oct 2023
Cessation of Tariq Khan as a person with significant control on 24 July 2022
Submitted on 26 Oct 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 26 Oct 2023
Compulsory strike-off action has been suspended
Submitted on 15 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Jul 2023
Confirmation statement made on 30 June 2022 with no updates
Submitted on 12 Jul 2022
Change of details for Mr Ram Dalipi as a person with significant control on 14 May 2022
Submitted on 16 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year