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KM Cap LLP
KM Cap LLP is a dissolved company incorporated on 10 January 2012 with the registered office located in London, Greater London. KM Cap LLP was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 July 2015
(10 years ago)
Was
3 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
OC371293
Limited liability partnership
Age
13 years
Incorporated
10 January 2012
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
Learn more about KM Cap LLP
Contact
Address
Meridien House
42 Upper Berkeley Street
London
W1H 5QJ
Same address for the past
12 years
Companies in W1H 5QJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Treon Capital LLP
British
Mr Zouhair Abdul Khaliq
British • Lives in Pakistan • Born in Apr 1958
Mr Rahul Verma
British • Lives in England • Born in Jan 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ice Advisory LLP
Mr Zouhair Abdul Khaliq is a mutual person.
Active
Teamup (Private) Limited
Mr Zouhair Abdul Khaliq is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Jan 2013
For period
31 Dec
⟶
31 Jan 2013
Traded for
13 months
Cash in Bank
£71.83K
Turnover
Unreported
Employees
Unreported
Total Assets
£140.09K
Total Liabilities
-£138.91K
Net Assets
£1.18K
Debt Ratio (%)
99%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 21 Jul 2015
Compulsory Gazette Notice
10 Years Ago on 7 Apr 2015
Compulsory Strike-Off Discontinued
11 Years Ago on 30 Aug 2014
Confirmation Submitted
11 Years Ago on 28 Aug 2014
Compulsory Gazette Notice
11 Years Ago on 5 Aug 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 14 May 2014
Small Accounts Submitted
11 Years Ago on 13 May 2014
Mr Rahul Verma Appointed
11 Years Ago on 29 Apr 2014
Compulsory Gazette Notice
11 Years Ago on 21 Jan 2014
Aaron Kumar Resigned
11 Years Ago on 8 Jan 2014
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Jul 2015
First Gazette notice for compulsory strike-off
Submitted on 7 Apr 2015
Compulsory strike-off action has been discontinued
Submitted on 30 Aug 2014
Annual return made up to 10 January 2014
Submitted on 28 Aug 2014
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2014
Compulsory strike-off action has been discontinued
Submitted on 14 May 2014
Total exemption small company accounts made up to 31 January 2013
Submitted on 13 May 2014
Appointment of Mr Rahul Verma as a member
Submitted on 29 Apr 2014
First Gazette notice for compulsory strike-off
Submitted on 21 Jan 2014
Termination of appointment of Aaron Kumar as a member
Submitted on 8 Jan 2014
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Repayment History
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