Dissolved
Dissolved 2017-07-04
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Home > England & Wales Companies > KAMZI ESTATES LTD
Company Information for KAMZI ESTATES LTD
DARTFORD, ENGLAND, DA1,
|
Company Registration Number
 07855489 Private Limited Company
Dissolved 2017-07-04 |
Company Overview
About Kamzi Estates Ltd
KAMZI ESTATES LTD was founded on 2011-11-21 and had its registered office in Dartford. The company was dissolved on the 2017-07-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| KAMZI ESTATES LTD | |
| Legal Registered Office | |
| DARTFORD ENGLAND | |
Filing Information
| Company Number | 07855489 | |
|---|---|---|
| Date formed | 2011-11-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2017-07-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 04:39:53 |
| Companies House |
|
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Company Officers of KAMZI ESTATES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HADI MALIK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NADIA PATRICIA BRITO MENDES |
Director | ||
DAVID MANUEL GALAPITO MOURAO |
Director | ||
JALIL NAWAL |
Director | ||
MUHAMMAD KAMRAN |
Director | ||
SOHAN SHAH |
Director |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NADIA BRITO MENDES | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 44 BROADWAY STRATFORD LONDON E15 1XH ENGLAND | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/11/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR HADI MALIK | |
| AP01 | DIRECTOR APPOINTED NADIA PATRICIA BRITO MENDES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALAPITO MOURAO | |
| AP01 | DIRECTOR APPOINTED MR DAVID MANUEL GALAPITO MOURAO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JALIL NAWAL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE ENGLAND | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 9-11 GUNNERY TERRACE CORNWALLIS ROAD LONDON SE18 6SW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD KAMRAN | |
| AP01 | DIRECTOR APPOINTED MR JALIL NAWAL | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/11/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 246-250 ROMFORD ROAD LONDON E7 9HZ | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MUHAMMAD KAMRAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOHAN SHAH | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/11/12 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to KAMZI ESTATES LTD 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 KAMZI ESTATES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KAMZI ESTATES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2011-11-21 | £ 1,563 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 KAMZI ESTATES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-21 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-11-21 | £ 223 |
| Current Assets | 2011-11-21 | £ 659 |
| Debtors | 2011-11-21 | £ 436 |
| Fixed Assets | 2011-11-21 | £ 642 |
| Shareholder Funds | 2011-11-21 | £ 99 |
| Tangible Fixed Assets | 2011-11-21 | £ 642 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for KAMZI ESTATES LTD. 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 (82990 - Other business support service activities not elsewhere classified) as KAMZI ESTATES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where KAMZI ESTATES LTD 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 KAMZI ESTATES LTD 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 KAMZI ESTATES LTD 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. |
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