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Kgii LLP

Kgii LLP is a dissolved company incorporated on 8 December 2021 with the registered office located in London, Greater London. Kgii LLP was registered 3 years ago.
Status
Dissolved
Dissolved on 6 June 2023 (2 years 3 months ago)
Was 1 year 6 months old at the time of dissolution
Via compulsory strike-off
Company No
OC440238
Limited liability partnership
Age
3 years
Incorporated 8 December 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
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Contact
Address
107 Burdett Road
London
E3 4JN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
2
Mr Faisel Khan
PSC • British • Lives in England • Born in Sep 1977
Mohamad Toufic Hamdar
Canadian • Lives in Canada • Born in Nov 1969
Mr Mohamad Toufic Hamdar
PSC • Canadian • Lives in Canada • Born in Nov 1969
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Mutual Companies
MKS Consulting UK Ltd
Mohamad Toufic Hamdar is a mutual person.
Active
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Financials
Kgii LLP has not yet submitted any accounts
Period Ended
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Cash in Bank
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Turnover
Due Soon
Employees
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Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
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Latest Activity
Compulsory Dissolution
2 Years 3 Months Ago on 6 Jun 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Mohamad Toufic Hamdar (PSC) Appointed
3 Years Ago on 7 Jan 2022
Mr Faisel Khan (PSC) Details Changed
3 Years Ago on 7 Jan 2022
Sanjiv Gabbi (PSC) Resigned
3 Years Ago on 5 Jan 2022
Mr Mohamad Toufic Hamdar Appointed
3 Years Ago on 5 Jan 2022
Faisel Khan (PSC) Appointed
3 Years Ago on 5 Jan 2022
Sanjiv Gabbi Resigned
3 Years Ago on 5 Jan 2022
Incorporated
3 Years Ago on 8 Dec 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Change of details for Mr Faisel Khan as a person with significant control on 7 January 2022
Submitted on 7 Jan 2022
Notification of Mohamad Toufic Hamdar as a person with significant control on 7 January 2022
Submitted on 7 Jan 2022
Termination of appointment of Sanjiv Gabbi as a member on 5 January 2022
Submitted on 5 Jan 2022
Notification of Faisel Khan as a person with significant control on 5 January 2022
Submitted on 5 Jan 2022
Appointment of Mr Mohamad Toufic Hamdar as a member on 5 January 2022
Submitted on 5 Jan 2022
Cessation of Sanjiv Gabbi as a person with significant control on 5 January 2022
Submitted on 5 Jan 2022
Incorporation of a limited liability partnership
Submitted on 8 Dec 2021
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Repayment History
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