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Company Information for

KAYPEE LIMITED

27 GARDNER ROAD, FORMBY, LIVERPOOL, L37 8DD,
Company Registration Number
09293646
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kaypee Ltd
KAYPEE LIMITED was founded on 2014-11-04 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Kaypee Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
KAYPEE LIMITED
 
Legal Registered Office
27 GARDNER ROAD
FORMBY
LIVERPOOL
L37 8DD
 
Filing Information
Company Number 09293646
Company ID Number 09293646
Date formed 2014-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts 
VAT Number /Sales tax ID GB202908336  
Last Datalog update: 2021-03-05 16:08:50
Primary Source:Companies House
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Companies with same name KAYPEE LIMITED
The following companies were found which have the same name as KAYPEE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KAYPEE HOUGANG AVENUE 8 Singapore 530540 Dissolved Company formed on the 2016-04-04
KAYPEE (INDIA) PVT LTD C/O VENSIMAL WORLDTRAVEL I8 RABINDRSARANI KOLKATA West Bengal 700001 ACTIVE Company formed on the 1984-09-13
KAYPEE & CO AGENCIES LTD 71 PARK STREET KOLKATA West Bengal 700016 AMALGAMATED Company formed on the 1975-01-14
KAYPEE & COMPANY, LLC 2822 CIRCLE RIDGE DRIVE ORANGE PARK FL 32065 Inactive Company formed on the 2010-08-16
KAYPEE CLEARING AND FORWARDING PRIVATE LIMITED A-16 GALI NO 2MAHIPALPUR EXTENSION NEW DELHI Delhi 110037 ACTIVE Company formed on the 2004-04-15
KAYPEE COMPUTER SERVICES PRIVATE LIMITED R NO 2 ANAND CO OP HSG SOC LTDTELLY GULLY CRASS RD ANDHERI EAST MUMBAI Maharashtra 400092 ACTIVE Company formed on the 1998-05-06
KAYPEE CONSTRUCTION LTD 6 GLENMORE ROAD LEICESTER LEICESTERSHIRE LE4 9GE Active Company formed on the 2007-06-11
KAYPEE CONSULTANTS LTD 337 ATHLON ROAD BOWRONS AVE WEMBLEY MIDDX HA0 1EF Dissolved Company formed on the 2012-09-28
KAYPEE CONTRACT SYSTEMS PRIVATE LIMITED PROMOTER 36 SHEKH SARAI MALVIA NAGAR NEW DELHI Delhi 110017 STRIKE OFF Company formed on the 1981-12-18
KAYPEE CONSTRUCTION PVT LTD 30 RAJA SANTOSH RD KOLKATA West Bengal 700027 ACTIVE Company formed on the 1986-11-03
KAYPEE CORPORATION PTY. LTD. QLD 4066 Active Company formed on the 2001-06-15
KAYPEE CORPORATION California Unknown
KAYPEE DEALMARK PRIVATE LIMITED 34A BIDHAN BANERJEE LANE KOLKATA West Bengal 700007 ACTIVE Company formed on the 2010-06-29
KAYPEE DESIGN LIMITED ARNOLD HOUSE 2 NEW ROAD BRADING SANDOWN ISLE OF WIGHT PO36 0DT Active Company formed on the 2006-10-04
KAYPEE DISTRIBUTORS, INC. 1940 WEST 49TH PLACE HIALEAH FL 33012 Inactive Company formed on the 1983-12-22
KAYPEE ELECTRONICS LTD 169 STREATFIELD ROAD HARROW MIDDLESEX HA3 9BL Active Company formed on the 2016-03-15
KAYPEE ELECTRONICS AND ASSOCIATES PRIVATE LIMITED NO. 18/2 SRINIVASA INDUSTRIAL ESTATE 7TH MILE KANAKAPURA MAIN ROAD KONANKUNTE POST BANGALORE Karnataka 560062 ACTIVE Company formed on the 1983-03-03
KAYPEE ENTERPRISES HIGH STREET Singapore 0617 Dissolved Company formed on the 2008-09-09
KAYPEE ENTERPRISES INC. 150 N.E. 15TH AVE. FT. LAUDERDALE FL 33301 Inactive Company formed on the 1991-10-04
Kaypee Enterprise LLC Connecticut Unknown

Company Officers of KAYPEE LIMITED

Current Directors
Officer Role Date Appointed
OLUKAYODE POPOOLA
Director 2014-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
OSKER HEIMAN
Director 2014-11-04 2014-11-04

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
2021-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-09DS01Application to strike the company off the register
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2020-02-24PSC04Change of details for Mr Olukaayode Olusiji Popoola as a person with significant control on 2019-02-05
2020-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-08-25CH01Director's details changed for Mr Olukayode Popoola on 2016-08-11
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/16 FROM 33 Alt Road Formby Liverpool L37 6DB
2016-04-18AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-24AR0110/11/15 ANNUAL RETURN FULL LIST
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10AR0110/11/14 ANNUAL RETURN FULL LIST
2014-11-10AP01DIRECTOR APPOINTED MR OLUKAYODE POPOOLA
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/14 FROM 35 Alt Road Formby Liverpool L37 6DB United Kingdom
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2014-11-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
We could not find any licences issued to KAYPEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 KAYPEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KAYPEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 KAYPEE LIMITED

Intangible Assets
Patents
We have not found any records of KAYPEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAYPEE LIMITED
Trademarks
We have not found any records of KAYPEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAYPEE 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 (64191 - Banks) as KAYPEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KAYPEE 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 KAYPEE 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 KAYPEE 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.
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