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Company Information for

KP AUDIT LLP

29th Floor 40 Bank Street, 40 BANK STREET, London, E14 5NR,
Company Registration Number
OC312728
Limited Liability Partnership
Liquidation

Company Overview

About Kp Audit Llp
KP AUDIT LLP was founded on 2005-04-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Kp Audit Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KP AUDIT LLP
 
Legal Registered Office
29th Floor 40 Bank Street
40 BANK STREET
London
E14 5NR
Other companies in EC2Y
 
Previous Names
KINETIC PARTNERS AUDIT LLP15/04/2015
Filing Information
Company Number OC312728
Company ID Number OC312728
Date formed 2005-04-13
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 31/03/2021
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB858607975  
Last Datalog update: 2023-08-11 11:57:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KP AUDIT LLP
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Company Officers of KP AUDIT LLP

Current Directors
Officer Role Date Appointed
ALI REZA SARIKHANI
 Limited Liability Partnership (LLP) Designated Member 2015-01-06
DAVID JAMES WALKER
 Limited Liability Partnership (LLP) Designated Member 2015-01-06
DEBORAH WESTON
 Limited Liability Partnership (LLP) Designated Member 2012-05-01
MATTHEW JOHN WICKERS
 Limited Liability Partnership (LLP) Designated Member 2016-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
NIELS NIELSEN
 Limited Liability Partnership (LLP) Designated Member 2016-03-21 2016-11-10
NIMA HABIBOLLAH SARIKHANI
 Limited Liability Partnership (LLP) Designated Member 2016-03-21 2016-11-10
NIELS NIELSEN
 Limited Liability Partnership (LLP) Designated Member 2016-03-21 2016-08-16
NIMA SARIKHAMI
 Limited Liability Partnership (LLP) Designated Member 2016-03-21 2016-08-16
JULIAN WITOLD KOREK
 Limited Liability Partnership (LLP) Designated Member 2006-10-16 2015-01-06
NEIL GRIGGS
 Limited Liability Partnership (LLP) Member 2008-08-18 2012-04-30
MICHELLE CARROLL
 Limited Liability Partnership (LLP) Designated Member 2006-12-18 2012-03-01
RAYMOND ANTHONY O'NEILL
 Limited Liability Partnership (LLP) Member 2012-03-01 2012-03-01
WILLIAM THOMSON MERCER CLEGHORN
 Limited Liability Partnership (LLP) Member 2006-12-18 2009-01-07
BRIAN HENRY FORRESTER
 Limited Liability Partnership (LLP) Designated Member 2005-06-02 2007-08-10
KEVIN HOWARD BEXLEY
 Limited Liability Partnership (LLP) Member 2005-04-13 2006-10-16
FIONA CATRIONA HOTSTON MOORE
 Limited Liability Partnership (LLP) Member 2005-04-13 2006-10-16
ANDRE DESMOND BISCHOFF
 Limited Liability Partnership (LLP) Designated Member 2005-06-24 2006-08-04
CARL DEANE
 Limited Liability Partnership (LLP) Member 2005-04-13 2006-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JOHN WICKERS MRI MOORES ROWLAND LLP Limited Liability Partnership (LLP) Designated Member 2005-03-22 CURRENT 2003-03-05 Dissolved 2018-05-15

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
2023-08-11Final Gazette dissolved via compulsory strike-off
2023-04-05Voluntary liquidation Statement of receipts and payments to 2023-02-27
2022-04-21LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-27
2021-10-11LLPSC07LLP Cessation of David James Walker as a person with significant control on 2020-02-26
2021-07-28LLAD01Change of registered office address for limited liability partnership from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR
2021-05-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-27
2020-04-08DETERMINATLiquidation. Voluntary determination
2020-03-10LLAD01Change of registered office address for limited liability partnership from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 26-28 Bedford Row London WC1R 4HE
2020-03-06LIQ01Voluntary liquidation declaration of solvency
2020-03-06600Appointment of a voluntary liquidator
2020-02-26LLTM01Limited liability partnership termination of member David James Walker on 2020-02-26
2020-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-16LLCS01Confirmation statement with no updates made up to 2019-04-13
2019-01-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23LLCS01Confirmation statement with no updates made up to 2018-04-13
2018-02-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LLCH01Change of partner details Mr David James Walker on 2017-05-11
2017-05-11LLCS01Confirmation statement with no updates made up to 2017-04-13
2017-02-03LLAD01Change of registered office address for limited liability partnership from 26 Finsbury Square London EC2A 1DS to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER NIMA SARIKHANI
2016-12-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER NIELS NIELSEN
2016-08-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER NIMA SARIKHAMI
2016-08-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER NIELS NIELSON
2016-05-05LLAP01LLP MEMBER APPOINTED MR NIELS NIELSON
2016-05-05LLAP01LLP MEMBER APPOINTED NIMA SARIKHAMI
2016-05-05LLAP01LLP MEMBER APPOINTED MATTHEW WICKERS
2016-05-05LLCH01Change of partner details Deborah Weston on 2016-05-05
2016-04-27LLAR01LLP Annual return made up to 2016-04-13
2016-04-27LLAP01LLP MEMBER APPOINTED MR MATTHEW JOHN WICKERS
2016-04-27LLAP01LLP MEMBER APPOINTED MR NIELS NIELSEN
2016-04-27LLAP01LLP MEMBER APPOINTED MR NIMA HABIBOLLAH SARIKHANI
2016-02-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LLAR01LLP Annual return made up to 2015-04-13
2015-05-06LLAD01Change of registered office address for limited liability partnership from One London Wall Level 10 London EC2Y 5HB to 26 Finsbury Square London EC2A 1DS
2015-04-15LLNM01SAME DAY NAME CHANGE CARDIFF
2015-04-15CERTNMCompany name changed kinetic partners audit LLP\certificate issued on 15/04/15
2015-02-09LLAP01Limited liability partnership appointment of Mr David James Walker on 2015-01-06 as member
2015-01-23LLAP01Limited liability partnership appointment of Mr Ali Sarikhani on 2015-01-06 as member
2015-01-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER JULIAN KOREK
2015-01-14AA31/03/14 TOTAL EXEMPTION FULL
2014-04-29LLAR01ANNUAL RETURN MADE UP TO 13/04/14
2014-01-22AA31/03/13 TOTAL EXEMPTION FULL
2013-04-16LLAR01ANNUAL RETURN MADE UP TO 13/04/13
2013-02-05AA31/03/12 TOTAL EXEMPTION FULL
2012-05-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER NEIL GRIGGS
2012-05-21LLAP01LLP MEMBER APPOINTED DEBORAH WESTON
2012-05-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER RAYMOND O'NEILL
2012-05-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER NEIL GRIGGS
2012-05-10LLAR01ANNUAL RETURN MADE UP TO 13/04/12
2012-05-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NEIL GRIGGS / 23/04/2012
2012-03-28LLAP01LLP MEMBER APPOINTED RAYMOND ANTHONY O'NEILL
2012-03-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JULIAN WITOLD KOREK / 29/02/2012
2012-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHELLE CARROLL
2012-01-05AA31/03/11 TOTAL EXEMPTION FULL
2011-06-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JULIAN WITOLD KOREK / 07/06/2011
2011-04-13LLAR01ANNUAL RETURN MADE UP TO 13/04/11
2011-04-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JULIAN WITOLD KOREK / 13/04/2011
2011-04-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NEIL GRIGGS / 13/04/2011
2011-04-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHELLE CARROLL / 13/04/2011
2011-01-17AA31/03/10 TOTAL EXEMPTION FULL
2010-04-21LLAR01ANNUAL RETURN MADE UP TO 13/04/10
2010-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-28LLP363ANNUAL RETURN MADE UP TO 13/04/09
2009-04-28LLP363ANNUAL RETURN MADE UP TO 13/04/09
2009-02-06LLP288bMEMBER RESIGNED WILLIAM CLEGHORN
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-03LLP363ANNUAL RETURN MADE UP TO 13/04/08
2008-09-03LLP363ANNUAL RETURN MADE UP TO 13/04/08
2008-08-28LLP363ANNUAL RETURN MADE UP TO 13/04/07
2008-08-28LLP288cMEMBER'S PARTICULARS JULIAN WITOLD KOREK LOGGED FORM
2008-08-28LLP288aLLP MEMBER APPOINTED NEIL GRIGGS
2008-08-28LLP363ANNUAL RETURN MADE UP TO 13/04/07
2008-03-17LLP288cMEMBER'S PARTICULARS JULIAN WITOLD KOREK LOGGED FORM
2008-03-10LLP287REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 3 SHELDON SQUARE LONDON W2 6PS
2008-02-13288aNEW MEMBER APPOINTED
2008-02-13288aNEW MEMBER APPOINTED
2008-02-13288aNEW MEMBER APPOINTED
2008-02-10288bMEMBER RESIGNED
2008-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-03288cMEMBER'S PARTICULARS CHANGED
2006-11-03288bMEMBER RESIGNED
2006-11-03288bMEMBER RESIGNED
2006-11-03288aNEW MEMBER APPOINTED
2006-08-24288bMEMBER RESIGNED
2006-06-22288bMEMBER RESIGNED
2006-04-28363aANNUAL RETURN MADE UP TO 13/04/06
2005-09-08225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-07-19288aNEW MEMBER APPOINTED
2005-06-27288aNEW MEMBER APPOINTED
2005-04-13NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to KP AUDIT LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-03-03
Appointmen2020-03-03
Notices to2020-03-03
Fines / Sanctions
No fines or sanctions have been issued against KP AUDIT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KP AUDIT LLP 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 None Supplied

Intangible Assets
Patents
We have not found any records of KP AUDIT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for KP AUDIT LLP
Trademarks
We have not found any records of KP AUDIT LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KP AUDIT LLP. 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 (None Supplied) as KP AUDIT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where KP AUDIT LLP 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyKP AUDIT LLPEvent Date2020-03-03
 
Initiating party Event TypeAppointmen
Defending partyKP AUDIT LLPEvent Date2020-03-03
Name of Company: KP AUDIT LLP Company Number: OC312728 Nature of Business: Auditors Previous Name of Company: Kinetic Partners Audit LLP Registered office: New Bridge Street House, 30-34 New Bridge St…
 
Initiating party Event TypeNotices to
Defending partyKP AUDIT LLPEvent Date2020-03-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KP AUDIT LLP 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 KP AUDIT LLP 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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    Other companies at postcode E14 5NR