KAILAS INVESTMENTS LLP
Company is dissolved
General Information
NAME
KAILAS INVESTMENTS LLP
COMPANY NUMBER
OC302026
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/04/2002
(22 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/04/2016
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW2 7JB
30 Tranmere Road
Twickenham
Middlesex
TW2 7JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2023 | New Board Member Lalitkumar Devshi Chandegra (903276443) Appointed |
| 30/06/2023 | New Board Member Nanji Devshi Chandegra (903276444) Appointed |
| 30/11/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about KAILAS INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KAILAS INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAILAS INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1954 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
Born in Nov 1955 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
18/04/2002 - 19/12/2014 (12 years and 8 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2023 | New Board Member Lalitkumar Devshi Chandegra (903276443) Appointed |
| 30/06/2023 | New Board Member Nanji Devshi Chandegra (903276444) Appointed |
| 30/11/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 14/03/2015 | New Accounts filed |
| 06/03/2015 | Yatish Chouhan (914122832) has left the board |
| 20/02/2015 | Change in Reg. Office |
| 19/02/2015 | Kheraj Valji Chouhan (901004846) has left the board |
| 09/02/2015 | New Board Member Bhagirath Lalitkumar Chandegra (919474245) Appointed |
| 09/02/2015 | New Board Member Maarut Pravin Chandegra (919474284) Appointed |
| 13/05/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 01/01/2014 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
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