K.K. JEWELS LIMITED - Other service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About K.k. Jewels Ltd

K.K. JEWELS LIMITED was founded on 2007-05-09 and has its registered office in London. The organisation's status is listed as "Liquidation". K.k. Jewels Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
K.K. JEWELS LIMITED

OFFICE 14 10-12 BACHES STREET LONDON N1 6DL Other companies in SE1

Filing Information

Company Number		06241869
Company ID Number		06241869
Date formed		2007-05-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2016
Account next due		28/02/2018
Latest return		09/05/2016
Return next due		06/06/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB911974514~~

Last Datalog update:	2018-11-05 11:20:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for K.K. JEWELS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GLOBAL TRANSFER PRICING SERVICES LTD MONUMENT CONSULTING LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name K.K. JEWELS LIMITED

The following companies were found which have the same name as K.K. JEWELS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	K.K. JEWELS LIMITED		Unknown

Company Officers of K.K. JEWELS LIMITED

Current Directors

Officer	Role	Date Appointed
PANKIT PRAKASHKUMAR GANDHI	Director	2007-05-09
PRAKASH DAHYALAL GANDHI	Director	2007-05-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GAC SECRETARY LIMITED	Company Secretary	2008-05-09	2018-04-10
REGENT SECRETARIAL LIMITED	Company Secretary	2007-05-09	2008-05-09
SAMBAY ASSOCIATES LIMITED	Director	2007-05-09	2007-05-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-10-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-10-08	COCOMP	Compulsory winding up order
2018-09-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-05-11	LATEST SOC	11/05/18 STATEMENT OF CAPITAL;GBP 5000
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-04-10	TM02	Termination of appointment of Gac Secretary Limited on 2018-04-10
2017-06-21	LATEST SOC	21/06/17 STATEMENT OF CAPITAL;GBP 5000
2017-06-21	CS01	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-02-27	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062418690002
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-07	AR01	09/05/16 ANNUAL RETURN FULL LIST
2016-02-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13	CH01	Director's details changed for Pankit Prakash Gandhi on 2009-10-01
2015-09-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062418690001
2015-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/15 FROM Nkp House 3rd Floor Front 93-95 Borough High Street London SE1 1NL
2015-05-22	LATEST SOC	22/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-22	AR01	09/05/15 ANNUAL RETURN FULL LIST
2015-03-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 5000
2014-05-23	AR01	09/05/14 ANNUAL RETURN FULL LIST
2014-02-28	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12	AR01	09/05/13 ANNUAL RETURN FULL LIST
2013-02-28	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17	AR01	09/05/12 ANNUAL RETURN FULL LIST
2012-05-17	CH04	SECRETARY'S DETAILS CHNAGED FOR GAC SECRETARY LIMITED on 2012-05-15
2012-04-16	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17	AR01	09/05/11 ANNUAL RETURN FULL LIST
2011-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/11 FROM Unit3 8Th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT
2011-03-08	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04	AR01	09/05/10 FULL LIST
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PRAKASH DAHYALAL GANDHI / 09/05/2010
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PANKIT PRAKASH GANDHI / 09/05/2010
2010-06-04	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GAC SECRETARY LIMITED / 09/05/2010
2010-03-25	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-26	363a	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-03-06	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-06-16	363a	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-06-13	288a	SECRETARY APPOINTED GAC SECRETARY LIMITED
2008-06-13	288b	APPOINTMENT TERMINATED SECRETARY REGENT SECRETARIAL LIMITED
2007-05-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 1ST FLOOR,, KESTREL HOUSE PRIMETT RD STEVENAGE HERTFORDSHIRE SG1 3EE
2007-05-15	288a	NEW DIRECTOR APPOINTED
2007-05-15	288a	NEW DIRECTOR APPOINTED
2007-05-14	123	£ NC 1000/10000 09/05/07
2007-05-14	288b	DIRECTOR RESIGNED
2007-05-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to K.K. JEWELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Winding-Up Orders

2018-09-28

Fines / Sanctions

No fines or sanctions have been issued against K.K. JEWELS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of K.K. JEWELS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on K.K. JEWELS LIMITED

Financial Assets

Balance Sheet

Debtors	2012-05-31	£ 263,647
Debtors	2011-05-31	£ 306,546
Tangible Fixed Assets	2012-05-31	£ 0
Tangible Fixed Assets	2011-05-31	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of K.K. JEWELS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for K.K. JEWELS LIMITED

Trademarks

We have not found any records of K.K. JEWELS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for K.K. JEWELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as K.K. JEWELS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where K.K. JEWELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by K.K. JEWELS LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-06-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-12-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-11-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-12-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-11-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-10-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-10-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-09-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-05-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-04-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	K.K. JEWELS LIMITED	Event Date	2018-09-19
In the High Court Of Justice case number 006189 Liquidator appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	K.K. JEWELS LIMITED	Event Date	2018-07-24
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) case number CR-2018-006189 A petition to wind up K.K. JEWELS LIMITED (the "Company") (registered no 06241869) of Office 14, 10-12 Baches Street, London N1 6DL was presented on 24 July 2018 by STARSTONE CORPORATE CAPITAL 1 LIMITED of 5th Floor, 88 Leadenhall Street, London EC3A 3BP (the "Petitioner") claiming to be a creditor of the company, and will be heard at The High Court of Justice, Business and Property Courts of England and Wales, The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on Wednesday 19 September 2018 at 10:30 am (or as soon thereafter as the petition can be heard). Any person intending to appear at the hearing of the petition (whether to support or oppose it) must give notice of that intention to the Petitioner or the Petitioner's solicitor in accordance with rule 7.14 of Insolvency (England and Wales) Rules 2016 by 16:00 hours on 18 September 2018 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded K.K. JEWELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded K.K. JEWELS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.