ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Kailas Investments LLP

Kailas Investments LLP is a dissolved company incorporated on 18 April 2002 with the registered office located in Twickenham, Greater London. Kailas Investments LLP was registered 23 years ago.
Status
Dissolved
Dissolved on 15 August 2017 (8 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
OC302026
Limited liability partnership
Age
23 years
Incorporated 18 April 2002
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
30 Tranmere Road
Twickenham
Middlesex
TW2 7JB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
British • Lives in England • Born in Nov 1954
British • Lives in UK • Born in Jul 1985
British • Lives in UK • Born in Jun 1986
British • Lives in England • Born in Dec 1951
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
D.J. Foodfare Limited
Lalitkumar Devshi Chandegra is a mutual person.
Active
Radhe Investments Limited
Lalitkumar Devshi Chandegra is a mutual person.
Active
Shreebai Welfare Foundation (UK)
Lalitkumar Devshi Chandegra is a mutual person.
Active
Kailas Nine Limited
Lalitkumar Devshi Chandegra is a mutual person.
Active
Dhyan Group Limited
Bhagirath Lalitkumar Chandegra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £703.77K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £703.77K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
8 Years Ago on 15 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 30 May 2017
Application To Strike Off
8 Years Ago on 22 May 2017
Small Accounts Submitted
8 Years Ago on 25 Nov 2016
Confirmation Submitted
9 Years Ago on 3 May 2016
Small Accounts Submitted
10 Years Ago on 20 Oct 2015
Confirmation Submitted
10 Years Ago on 22 Jun 2015
Small Accounts Submitted
10 Years Ago on 11 Mar 2015
Registered Address Changed
10 Years Ago on 18 Feb 2015
Yatish Chouhan Resigned
10 Years Ago on 19 Dec 2014
Get Credit Report
Discover Kailas Investments LLP'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 15 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 30 May 2017
Application to strike the limited liability partnership off the register
Submitted on 22 May 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 25 Nov 2016
Annual return made up to 18 April 2016
Submitted on 3 May 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 20 Oct 2015
Annual return made up to 18 April 2015
Submitted on 22 Jun 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 11 Mar 2015
Termination of appointment of Yatish Chouhan as a member on 19 December 2014
Submitted on 4 Mar 2015
Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA to 30 Tranmere Road Twickenham Middlesex TW2 7JB on 18 February 2015
Submitted on 18 Feb 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year