KP EXIM LTD
FLAT 8 MAGNOLIA COURT, 17 PARKGATE ROAD, WALLINGTON SM6 0AU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12908152
- Last Updated: 01 Oct 2022
Company Profile
KP EXIM LTD was incorporated on Monday, September 28, 2020 as a Private Limited Company with registered address in WALLINGTON. KP EXIM LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 4 years 1 month and 11 days.
| Name | KP EXIM LTD |
|---|---|
| Company number | 12908152 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 8 MAGNOLIA COURT 17 PARKGATE ROAD WALLINGTON SM6 0AU |
|---|---|
| Country Of Origin | ENGLAND |
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 Sunil Kumar Jain Nationality: British |
Dates: Monday, September 28, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-498 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 26 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KP EXIM LTD.
Previous Names
| Name | Change Date |
|---|---|
| KP EXIM LTD | 28 Sep 2020 |