Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > KK TRADING LIMITED
Company Information for

KK TRADING LIMITED

LEICESTER, LEICESTERSHIRE, LE4,
Company Registration Number
07708281
Private Limited Company
Dissolved

Dissolved 2016-01-12

Company Overview

About Kk Trading Ltd
KK TRADING LIMITED was founded on 2011-07-18 and had its registered office in Leicester. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data
Company Name
KK TRADING LIMITED
 
Legal Registered Office
LEICESTER
LEICESTERSHIRE
 
Filing Information
Company Number 07708281
Date formed 2011-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-07-31
Date Dissolved 2016-01-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-02 10:58:57
Primary Source:Companies House
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 KK TRADING LIMITED
The following companies were found which have the same name as KK TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KK TRADING BRIDGE LTD HAY TOR 6 HEATON ROAD 6 HEATON ROAD BATLEY WF17 0AT Dissolved Company formed on the 2009-01-22
KK TRADING CO. NY INC. 26-20 124TH STREET Queens COLLEGE POINT NY 11354 Active Company formed on the 2005-10-21
KK TRADING LTD 22A BRIDGE ROAD BRIGHTON LE SANDS UNITED KINGDOM L22 6SG Dissolved Company formed on the 2016-02-24
KK TRADING PTY. LTD. VIC 3012 Dissolved Company formed on the 2012-06-05
KK TRADING-16 LTD 4 GAINSBOROUGH COURT WALTON-ON-THAMES KT12 1NJ Active - Proposal to Strike off Company formed on the 2016-09-26
KK TRADING ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-10
KK TRADING & TRANSPORT PTE. LTD. SHEPHERDS DRIVE Singapore 149007 Active Company formed on the 2011-05-16
KK TRADING LIMITED Unknown Company formed on the 2012-12-28
KK TRADING AND ENGINEERING LIMITED Unknown Company formed on the 2013-08-07
KK TRADING DEVELOP LIMITED Active Company formed on the 2015-05-22
Kk Trading Inc. Delaware Unknown
KK TRADING LIMITED STRON LEGAL, THE CLUBHOUSE ST JAMES 8 ST JAMES'S SQUARE, ST JAMES'S LONDON SW1Y 4JU Active - Proposal to Strike off Company formed on the 2017-11-14
KK TRADING INC British Columbia Active Company formed on the 2018-05-05
KK TRADING (HAYFIELD) LTD 14 HIGH STREET EAST GLOSSOP SK13 8DA Active - Proposal to Strike off Company formed on the 2018-09-01
KK TRADING LLC New Jersey Unknown
KK TRADING INC 31-24 33RD STREET Queens ASTORIA NY 11106 Active Company formed on the 2019-02-13
KK TRADING POINT LTD 136-138 HIGH STREET HOUNSLOW MIDDLESEX TW3 1LR Active Company formed on the 2020-05-18
KK TRADING LIMITED SUITE 3, TOWER BUSINESS CENTRE, TOWER STREET, SWATAR, BIRKIRKARA Unknown
KK TRADING USA INC 2058 CRESCENT STREET APT 3A Queens ASTORIA NY 11105 Active Company formed on the 2021-03-02
KK TRADING PTY LTD Active Company formed on the 2020-12-07

Company Officers of KK TRADING LIMITED

Current Directors
Officer Role Date Appointed
NARINDER PAL KAUR
Director 2012-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
HARDEEP SINGH KOONER
Director 2012-10-04 2012-11-30
NARINDER PAL KAUR
Director 2011-07-18 2012-10-04

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.

DateDocument TypeDocument Description
2016-01-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-09-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-18DS01APPLICATION FOR STRIKING-OFF
2015-08-24AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-24AA01PREVSHO FROM 30/11/2015 TO 31/07/2015
2015-08-24AA30/11/14 TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-11AR0118/07/15 FULL LIST
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 57 COBDEN HOUSE COBDEN STREET LEICESTER LEICESTERSHIRE LE1 2LB
2015-02-26AA01PREVEXT FROM 31/05/2014 TO 30/11/2014
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0118/07/14 FULL LIST
2014-02-26AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-18AR0118/07/13 FULL LIST
2013-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2013-03-20AA01PREVSHO FROM 31/07/2012 TO 31/05/2012
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR HARDEEP KOONER
2012-12-03AP01DIRECTOR APPOINTED MRS NARINDER PAL KAUR
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR NARINDER KAUR
2012-10-11AP01DIRECTOR APPOINTED MR HARDEEP SINGH KOONER
2012-07-25AR0118/07/12 FULL LIST
2011-07-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13990 - Manufacture of other textiles not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to KK TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KK TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KK TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.839
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.308

This shows the max and average number of mortgages for companies with the same SIC code of 13990 - Manufacture of other textiles not elsewhere classified

Creditors
Creditors Due After One Year 2012-06-01 £ 23,573
Creditors Due Within One Year 2012-06-01 £ 45,548

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-11-30
Annual Accounts
2015-07-31

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 KK TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 1,929
Cash Bank In Hand 2011-07-18 £ 1
Current Assets 2012-06-01 £ 25,543
Debtors 2012-06-01 £ 7,833
Fixed Assets 2012-06-01 £ 41,840
Shareholder Funds 2012-06-01 £ 1,738
Shareholder Funds 2011-07-18 £ 1
Stocks Inventory 2012-06-01 £ 15,781
Tangible Fixed Assets 2012-06-01 £ 41,840

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KK TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KK TRADING LIMITED
Trademarks
We have not found any records of KK TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KK TRADING 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 (13990 - Manufacture of other textiles not elsewhere classified) as KK TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KK TRADING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KK TRADING 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 KK TRADING 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.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1