KM CAP LLP
Company is dissolved
General Information
NAME
KM CAP LLP
COMPANY NUMBER
OC371293
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
10/01/2012
(12 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2014
ACCOUNTS MADE UP TO
31/01/2013
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PREVIOUS NAMES
31/12/2012
02/04/2013
KUBERA MAJLIS LLP
View all previous names
LONDON
W1H 5QJ
Meridien House
42 Upper Berkeley Street
London
W1H 5QJ
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 |
|---|---|
| 31/10/2024 | New Board Member Zouhair Abdul Khaliq (917967485) Appointed |
| 02/09/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
Credit Risk Overview
Want to learn more about KM CAP 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 KM CAP LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KM CAP 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 |
|---|---|---|---|---|
|
10/01/2012 - 18/12/2013 (1 years and 11 months) Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/01/2012 - 13/11/2013 (1 years and 10 months) Born in Jan 1984 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Nov 1972 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 1 Past: 4 |
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 |
|---|---|
| 31/10/2024 | New Board Member Zouhair Abdul Khaliq (917967485) Appointed |
| 02/09/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 01/05/2014 | New Board Member Rahul Verma (916578497) Appointed |
| 10/01/2014 | Aaron Kumar (916578498) has left the board |
| 12/12/2013 | Rahul Verma (916578497) has left the board |
| 11/07/2013 | New Board Member Zouhair Khaliq (917967485) Appointed |
| 08/07/2013 | Change in Reg. Office |
| 08/07/2013 | Francis Osade Akpata (914263187) has left the board |
| 14/02/2013 | New Annual Return filed |
| 17/01/2013 | New Board Member Francis Osade Akpata (914263187) Appointed |
| 09/01/2013 | New Board Member TREON CAPITAL LLP (917474905) Appointed |
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