ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Kpi Global Management Limited

Kpi Global Management Limited is a dissolved company incorporated on 12 April 2022 with the registered office located in London, Greater London. Kpi Global Management Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 19 November 2024 (9 months ago)
Was 2 years 7 months old at the time of dissolution
Via compulsory strike-off
Company No
14042507
Private limited company
Age
3 years
Incorporated 12 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
86-90 Paul Street
London
EC2A 4NE
England
Address changed on 12 Jun 2023 (2 years 3 months ago)
Previous address was Ground Floor Birmingham Airport Birmingham B26 3QJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1984 • Chief Executive Officer
Director • Chief Technology Officer • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mayfair Crown Group Limited
Sunny Ralh is a mutual person.
Active
West District Productions Limited
Sunny Ralh is a mutual person.
Active
Verve Sim Telecommunications Ltd
Sunny Ralh is a mutual person.
Active
Landsun Energy Limited
Sunny Ralh is a mutual person.
Active
Lovequest Group Ltd
Sunny Ralh and Badreddine Laroussi are mutual people.
Dissolved
Global Augmented Reality Limited
Sunny Ralh is a mutual person.
Dissolved
Tsi Asset Management Limited
Sunny Ralh is a mutual person.
Dissolved
Uav Innovation Labs Limited
Sunny Ralh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
9 Months Ago on 19 Nov 2024
Badreddine Laroussi Resigned
1 Year 2 Months Ago on 2 Jul 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 6 Apr 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Mr Sunny Ralh Details Changed
2 Years 2 Months Ago on 1 Jul 2023
Mr Badreddine Laroussi Appointed
2 Years 2 Months Ago on 1 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 12 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 28 May 2023
Get Credit Report
Discover Kpi Global Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Termination of appointment of Badreddine Laroussi as a director on 2 July 2024
Submitted on 2 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 3 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Appointment of Mr Badreddine Laroussi as a director on 1 July 2023
Submitted on 21 Jul 2023
Director's details changed for Mr Sunny Ralh on 1 July 2023
Submitted on 21 Jul 2023
Registered office address changed from Ground Floor Birmingham Airport Birmingham B26 3QJ England to 86-90 Paul Street London EC2A 4NE on 12 June 2023
Submitted on 12 Jun 2023
Confirmation statement made on 11 April 2023 with updates
Submitted on 28 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year