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K & H Investment Ltd

K & H Investment Ltd is a dissolved company incorporated on 14 September 2020 with the registered office located in Cardiff, South Glamorgan. K & H Investment Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 14 February 2023 (2 years 7 months ago)
Was 2 years 5 months old at the time of dissolution
Via voluntary strike-off
Company No
12878197
Private limited company
Age
4 years
Incorporated 14 September 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
Contact
Address
41-43 Albany Road
Cardiff
CF24 3LJ
Wales
Address changed on 15 Oct 2021 (3 years ago)
Previous address was 248 City Road Cardiff South Glamorgan CF24 3JJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Wales • Born in May 1987
Director • British • Lives in Wales • Born in Jul 1985
Mr Mohammad Daud Akhtar
PSC • British • Lives in Wales • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Kaspa's Cwmbran Ltd
Mohammad Daud Akhtar is a mutual person.
Active
S & D Trading Ltd
Mohammad Daud Akhtar is a mutual person.
Active
Sprinkles Desserts Ltd
Mohammad Daud Akhtar is a mutual person.
Active
Star D Investments Ltd
Mohammad Daud Akhtar is a mutual person.
Active
Whispering Threads Trading Ltd
Mohammad Daud Akhtar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Voluntary Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Application To Strike Off
2 Years 10 Months Ago on 17 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Nov 2021
Confirmation Submitted
3 Years Ago on 15 Oct 2021
Registered Address Changed
3 Years Ago on 15 Oct 2021
Mohammad Daud Akhtar (PSC) Appointed
4 Years Ago on 14 Sep 2020
Salek Ahmed (PSC) Appointed
4 Years Ago on 14 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Feb 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 12 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 29 Nov 2022
Application to strike the company off the register
Submitted on 17 Nov 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 13 Sep 2022
Confirmation statement made on 12 November 2021 with no updates
Submitted on 12 Nov 2021
Notification of Salek Ahmed as a person with significant control on 14 September 2020
Submitted on 15 Oct 2021
Notification of Mohammad Daud Akhtar as a person with significant control on 14 September 2020
Submitted on 15 Oct 2021
Registered office address changed from 248 City Road Cardiff South Glamorgan CF24 3JJ United Kingdom to 41-43 Albany Road Cardiff CF24 3LJ on 15 October 2021
Submitted on 15 Oct 2021
Withdrawal of a person with significant control statement on 15 October 2021
Submitted on 15 Oct 2021
Repayment History
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