KAYMAKS LIMITED
31ST FLOOR, 40 BANK STREET, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 04773478
- Last Updated: 01 Mar 2024
Company Profile
KAYMAKS LIMITED was incorporated on Wednesday, May 21, 2003 as a Private Limited Company with registered address in LONDON. KAYMAKS LIMITED has the status: Liquidation and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 21 years 9 months and 2 days.
| Name | KAYMAKS LIMITED |
|---|---|
| Company number | 04773478 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
31ST FLOOR 40 BANK STREET LONDON E14 5NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gennady Yagupov Nationality: Russian |
Dates: Thursday, August 23, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Alexey Smirnov Nationality: Russian |
Dates: Thursday, August 23, 2018 - Thursday, August 23, 2018
ownership of shares 25 to 50 percent
|
| Mr Gennady Yagupov Nationality: Russian |
Dates: Thursday, August 23, 2018 - Thursday, August 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexey Smirnov Nationality: Russian |
Dates: Thursday, August 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kaysor Khan Nationality: British |
Dates: Saturday, May 21, 2016 - Thursday, August 23, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KAYMAKS LIMITED | 21 May 2003 |