ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

K.I. Markets Limited

K.I. Markets Limited is a dissolved company incorporated on 26 August 2022 with the registered office located in . K.I. Markets Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 28 January 2025 (10 months ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
14319918
Private limited company
Age
3 years
Incorporated 26 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 2.02 High Weald House
Glovers End
Bexhill
East Sussex
TN39 5ES
United Kingdom
Address changed on 18 Jan 2024 (1 year 10 months ago)
Previous address was Fifth Floor 11 Leadenhall Street London EC3V 1LP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in UK • Born in Jun 1962
K.I. Markets (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ki Datavision Limited
Lawrence Paul Cummins is a mutual person.
Active
Black Cactus Holdings Limited
Lawrence Paul Cummins is a mutual person.
Dissolved
K.I. Markets (Holdings) Limited
Lawrence Paul Cummins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£119
Turnover
Unreported
Employees
Unreported
Total Assets
£18.65K
Total Liabilities
-£69.25K
Net Assets
-£50.6K
Debt Ratio (%)
371%
Latest Activity
Compulsory Dissolution
10 Months Ago on 28 Jan 2025
Compulsory Strike-Off Suspended
1 Year Ago on 10 Dec 2024
Compulsory Gazette Notice
1 Year Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 31 May 2024
Lawrence Paul Cummins Details Changed
1 Year 10 Months Ago on 18 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 18 Jan 2024
K.I. Markets (Holdings) Limited (PSC) Details Changed
2 Years 2 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Oct 2023
Effie Konstantine Datson Resigned
3 Years Ago on 5 Dec 2022
Incorporated
3 Years Ago on 26 Aug 2022
Get Credit Report
Discover K.I. Markets 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 28 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 10 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Change of details for K.I. Markets (Holdings) Limited as a person with significant control on 12 October 2023
Submitted on 18 Jan 2024
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 18 January 2024
Submitted on 18 Jan 2024
Director's details changed for Lawrence Paul Cummins on 18 January 2024
Submitted on 18 Jan 2024
Confirmation statement made on 25 August 2023 with updates
Submitted on 6 Oct 2023
Termination of appointment of Effie Konstantine Datson as a director on 5 December 2022
Submitted on 23 Dec 2022
Incorporation
Submitted on 26 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year