ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

KDB Investments Ltd

KDB Investments Ltd is a dissolved company incorporated on 1 July 2014 with the registered office located in Glasgow, City of Glasgow. KDB Investments Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 17 December 2019 (5 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
SC481232
Private limited company
Scottish Company
Age
11 years
Incorporated 1 July 2014
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
NKA CHARTERED CERTIFIED ACCOUNTANT
4 Lynedoch Place
Glasgow
G3 6AB
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1965
Mr Sandeep Kumar Majhu
PSC • British • Lives in Scotland • Born in Aug 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Santra Group Ltd
Sandeep Kumar Majhu is a mutual person.
Active
Santra Worldwide Ltd
Sandeep Kumar Majhu is a mutual person.
Active
Renfrew Chippy Ltd
Sandeep Kumar Majhu is a mutual person.
Active
Santra Tours UK Ltd
Sandeep Kumar Majhu is a mutual person.
Active
Lennox Executive Travel Ltd
Sandeep Kumar Majhu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Jul 2018
For period 31 Jul31 Jul 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £343 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Decreased by £65.07K (-100%)
Total Liabilities
-£1.18K
Decreased by £21.06K (-95%)
Net Assets
-£1.17K
Decreased by £44.01K (-103%)
Debt Ratio (%)
29425%
Increased by 29390.83% (+86022%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 17 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 1 Oct 2019
Application To Strike Off
5 Years Ago on 25 Sep 2019
Micro Accounts Submitted
6 Years Ago on 30 Apr 2019
Confirmation Submitted
6 Years Ago on 21 Sep 2018
Sandeep Majhu (PSC) Appointed
7 Years Ago on 18 Aug 2018
Micro Accounts Submitted
7 Years Ago on 30 Apr 2018
Confirmation Submitted
8 Years Ago on 18 Aug 2017
Mr Sandeep Majhu Appointed
8 Years Ago on 11 Aug 2017
Asha Bains Resigned
8 Years Ago on 11 Aug 2017
Get Credit Report
Discover KDB Investments Ltd'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 17 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2019
Application to strike the company off the register
Submitted on 25 Sep 2019
Micro company accounts made up to 31 July 2018
Submitted on 30 Apr 2019
Notification of Sandeep Majhu as a person with significant control on 18 August 2018
Submitted on 4 Feb 2019
Confirmation statement made on 18 August 2018 with no updates
Submitted on 21 Sep 2018
Micro company accounts made up to 31 July 2017
Submitted on 30 Apr 2018
Cessation of Asha Bains as a person with significant control on 12 July 2017
Submitted on 18 Aug 2017
Confirmation statement made on 18 August 2017 with updates
Submitted on 18 Aug 2017
Confirmation statement made on 1 July 2017 with no updates
Submitted on 18 Aug 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year