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Kaaya Smile Limited

Kaaya Smile Limited is an active company incorporated on 31 May 2011 with the registered office located in Aberdeen, City of Aberdeen. Kaaya Smile Limited was registered 14 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC400644
Private limited company
Scottish Company
Age
14 years
Incorporated 31 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 287 days
Dated 11 November 2023 (1 year 10 months ago)
Next confirmation dated 11 November 2024
Was due on 25 November 2024 (9 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
57 Wellington Street
Aberdeen
AB11 5BX
Scotland
Address changed on 17 Nov 2023 (1 year 9 months ago)
Previous address was 20 Buckie Road Bridge of Don Aberdeen AB22 8DG Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1981
Mr Jaimeek Jayantilal Bhalani
PSC • Indian • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
TJ Property Consultants Ltd
Jaimeek Jayantilal Bhalani is a mutual person.
Active
Kaaya Enterprises Ltd
Jaimeek Jayantilal Bhalani is a mutual person.
Active
Jess International Ltd
Jaimeek Jayantilal Bhalani is a mutual person.
Active
Devarran Properties Limited
Jaimeek Jayantilal Bhalani is a mutual person.
Active
Devarran-Ii Limited
Jaimeek Jayantilal Bhalani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£0
Decreased by £123.91K (-100%)
Total Liabilities
-£27K
Decreased by £96.35K (-78%)
Net Assets
-£27K
Decreased by £27.56K (-4887%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Strike-Off Suspended
1 Month Ago on 15 Jul 2025
Voluntary Gazette Notice
2 Months Ago on 17 Jun 2025
Application To Strike Off
3 Months Ago on 10 Jun 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 27 Feb 2025
Micro Accounts Submitted
6 Months Ago on 26 Feb 2025
Compulsory Gazette Notice
7 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Mr Jaimeek Jayantilal Bhalani Details Changed
1 Year 9 Months Ago on 23 Nov 2023
Mr Jaimeek Jayantilal Bhalani (PSC) Details Changed
1 Year 9 Months Ago on 23 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 17 Nov 2023
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Documents
Voluntary strike-off action has been suspended
Submitted on 15 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Jun 2025
Application to strike the company off the register
Submitted on 10 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 27 Feb 2025
Micro company accounts made up to 31 May 2024
Submitted on 26 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2025
Change of details for Mr Jaimeek Jayantilal Bhalani as a person with significant control on 23 November 2023
Submitted on 23 Nov 2023
Director's details changed for Mr Jaimeek Jayantilal Bhalani on 23 November 2023
Submitted on 23 Nov 2023
Confirmation statement made on 11 November 2023 with no updates
Submitted on 23 Nov 2023
Registered office address changed from 20 Buckie Road Bridge of Don Aberdeen AB22 8DG Scotland to 57 Wellington Street Aberdeen AB11 5BX on 17 November 2023
Submitted on 17 Nov 2023
Repayment History
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