ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

KGN Enterprises (Scotland) Limited

KGN Enterprises (Scotland) Limited is a dissolved company incorporated on 28 November 2013 with the registered office located in Glasgow, City of Glasgow. KGN Enterprises (Scotland) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 29 May 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
SC464812
Private limited company
Scottish Company
Age
11 years
Incorporated 28 November 2013
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
Contact
Address
71-75 Hyndland Street
Glasgow
G11 5PS
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Account / Property Manager • British • Lives in UK • Born in May 1974
Director • British • Lives in Scotland • Born in Aug 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Iipex Limited
Ms Shabana Chaudhry and Usman Chaudhry are mutual people.
Active
FMC Properties (Scotland) Limited
Ms Shabana Chaudhry is a mutual person.
Active
Studio 11 (Scotland) Limited
Ms Shabana Chaudhry is a mutual person.
Active
11 (Scotland) Limited
Usman Chaudhry is a mutual person.
Active
FMC Retail Ltd
Ms Shabana Chaudhry is a mutual person.
Active
Dial A Vape (Scotland) Ltd
Ms Shabana Chaudhry is a mutual person.
Active
YCJB Property Ltd
Usman Chaudhry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 May 2017
For period 31 Mar31 May 2017
Traded for 14 months
Cash in Bank
£2.05K
Increased by £647 (+46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.89K
Increased by £11.36K (+28%)
Total Liabilities
-£38.76K
Increased by £10.36K (+36%)
Net Assets
£13.13K
Increased by £997 (+8%)
Debt Ratio (%)
75%
Increased by 4.63% (+7%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 29 May 2018
Voluntary Gazette Notice
7 Years Ago on 13 Mar 2018
Application To Strike Off
7 Years Ago on 7 Mar 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 28 Feb 2018
Compulsory Gazette Notice
7 Years Ago on 27 Feb 2018
Micro Accounts Submitted
7 Years Ago on 22 Feb 2018
Accounting Period Extended
7 Years Ago on 19 Dec 2017
Small Accounts Submitted
8 Years Ago on 23 Dec 2016
Confirmation Submitted
8 Years Ago on 6 Dec 2016
Confirmation Submitted
9 Years Ago on 24 Dec 2015
Get Credit Report
Discover KGN Enterprises (Scotland) Limited'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 29 May 2018
First Gazette notice for voluntary strike-off
Submitted on 13 Mar 2018
Application to strike the company off the register
Submitted on 7 Mar 2018
Compulsory strike-off action has been discontinued
Submitted on 28 Feb 2018
First Gazette notice for compulsory strike-off
Submitted on 27 Feb 2018
Micro company accounts made up to 31 May 2017
Submitted on 22 Feb 2018
Previous accounting period extended from 31 March 2017 to 31 May 2017
Submitted on 19 Dec 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 23 Dec 2016
Confirmation statement made on 28 November 2016 with updates
Submitted on 6 Dec 2016
Annual return made up to 28 November 2015 with full list of shareholders
Submitted on 24 Dec 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year