ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

KM Whiting Ltd

KM Whiting Ltd is a dissolved company incorporated on 11 August 2021 with the registered office located in Newry, County Down. KM Whiting Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 18 July 2023 (2 years 3 months ago)
Was 1 year 11 months old at the time of dissolution
Via voluntary strike-off
Company No
NI681483
Private limited company
Northern Ireland Company
Age
4 years
Incorporated 11 August 2021
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
Address
19 Bridge Street
Kilkeel
BT34 4AD
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Filipino • Lives in Philippines • Born in Jan 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
5 Apr 2022
For period 5 Aug5 Apr 2022
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
7
Total Assets
£2.59K
Total Liabilities
-£2.51K
Net Assets
£87
Debt Ratio (%)
97%
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 18 Jul 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 2 May 2023
Application To Strike Off
2 Years 6 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Nov 2022
Micro Accounts Submitted
3 Years Ago on 22 Sep 2022
Accounting Period Shortened
3 Years Ago on 14 May 2022
Ryan Kirkwood (PSC) Resigned
4 Years Ago on 31 Aug 2021
Virgilio Legaspi (PSC) Appointed
4 Years Ago on 31 Aug 2021
Mr Virgilio Legaspi Appointed
4 Years Ago on 31 Aug 2021
Ryan Kirkwood Resigned
4 Years Ago on 31 Aug 2021
Get Credit Report
Discover KM Whiting Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 2 May 2023
Application to strike the company off the register
Submitted on 24 Apr 2023
Confirmation statement made on 10 August 2022 with updates
Submitted on 20 Nov 2022
Micro company accounts made up to 5 April 2022
Submitted on 22 Sep 2022
Previous accounting period shortened from 31 August 2022 to 5 April 2022
Submitted on 14 May 2022
Cessation of Ryan Kirkwood as a person with significant control on 31 August 2021
Submitted on 28 Sep 2021
Notification of Virgilio Legaspi as a person with significant control on 31 August 2021
Submitted on 27 Sep 2021
Termination of appointment of Ryan Kirkwood as a director on 31 August 2021
Submitted on 24 Sep 2021
Appointment of Mr Virgilio Legaspi as a director on 31 August 2021
Submitted on 24 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year