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Kia Transfers Limited

Kia Transfers Limited is a dormant company incorporated on 21 January 2022 with the registered office located in London, Greater London. Kia Transfers Limited was registered 3 years ago.
Status
Dormant
Dormant since 12 months ago
Voluntary strike-off pending since 1 month ago
Company No
13863887
Private limited company
Age
3 years
Incorporated 21 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
147 Commercial Road
Flat 3
London
E1 1PX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Person • Pakistani • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £521 (-100%)
Total Liabilities
£0
Decreased by £421 (-100%)
Net Assets
£1
Decreased by £100 (-99%)
Debt Ratio (%)
0%
Decreased by 80.65% (-100%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 23 Sep 2025
Application To Strike Off
1 Month Ago on 12 Sep 2025
Confirmation Submitted
7 Months Ago on 9 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 24 Feb 2025
Micro Accounts Submitted
12 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Mr Azmat Zia Baig Appointed
1 Year 7 Months Ago on 1 Mar 2024
Azmat Zia Baig (PSC) Appointed
1 Year 7 Months Ago on 1 Mar 2024
Khawaja Imran Ashraf (PSC) Resigned
1 Year 7 Months Ago on 1 Mar 2024
Khawaja Imran Ashraf Resigned
1 Year 7 Months Ago on 1 Mar 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 23 Sep 2025
Application to strike the company off the register
Submitted on 12 Sep 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 9 Mar 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 24 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Termination of appointment of Khawaja Imran Ashraf as a director on 1 March 2024
Submitted on 8 Mar 2024
Cessation of Khawaja Imran Ashraf as a person with significant control on 1 March 2024
Submitted on 8 Mar 2024
Notification of Azmat Zia Baig as a person with significant control on 1 March 2024
Submitted on 8 Mar 2024
Appointment of Mr Azmat Zia Baig as a director on 1 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 8 Mar 2024
Repayment History
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