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Company Information for

K - EXCHANGE (UK) LIMITED

NEAR FALMOUTH, CORNWALL, TR10 9BL,
Company Registration Number
08157450
Private Limited Company
Dissolved

Dissolved 2016-10-15

Company Overview

About K - Exchange (uk) Ltd
K - EXCHANGE (UK) LIMITED was founded on 2012-07-26 and had its registered office in Near Falmouth. The company was dissolved on the 2016-10-15 and is no longer trading or active.

Key Data
Company Name
K - EXCHANGE (UK) LIMITED
 
Legal Registered Office
NEAR FALMOUTH
CORNWALL
TR10 9BL
Other companies in B70
 
Filing Information
Company Number 08157450
Date formed 2012-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-10-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-19 20:03:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for K - EXCHANGE (UK) LIMITED

Company Officers of K - EXCHANGE (UK) LIMITED

Current Directors
Officer Role Date Appointed
KAMAL VERMA
Director 2012-07-26

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
2016-10-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-154.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 35 HIGH STREET WEST BROMWICH WEST MIDLANDS B70 6PB
2015-06-304.70DECLARATION OF SOLVENCY
2015-06-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-30LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-304.70DECLARATION OF SOLVENCY
2015-06-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-30LRESSPSPECIAL RESOLUTION TO WIND UP
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 20000
2014-07-28AR0126/07/14 FULL LIST
2014-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-09SH0129/11/12 STATEMENT OF CAPITAL GBP 20000
2014-04-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-16AA01PREVSHO FROM 31/08/2014 TO 31/03/2014
2014-02-24AA31/08/13 TOTAL EXEMPTION SMALL
2013-11-14AA01PREVEXT FROM 05/04/2013 TO 31/08/2013
2013-07-26AR0126/07/13 FULL LIST
2013-02-22AA01CURRSHO FROM 31/07/2013 TO 05/04/2013
2013-02-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to K - EXCHANGE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-31
Notices to Creditors2015-06-26
Appointment of Liquidators2015-06-26
Resolutions for Winding-up2015-06-26
Fines / Sanctions
No fines or sanctions have been issued against K - EXCHANGE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2013-02-07 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-03-31

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 - EXCHANGE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of K - EXCHANGE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K - EXCHANGE (UK) LIMITED
Trademarks
We have not found any records of K - EXCHANGE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K - EXCHANGE (UK) 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 (64999 - Financial intermediation not elsewhere classified) as K - EXCHANGE (UK) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584

Outgoings
Business Rates/Property Tax
No properties were found where K - EXCHANGE (UK) 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyK – EXCHANGE (UK) LIMITEDEvent Date2015-06-22
Lisa Alford and Chris Parkman of Purnells , Treverva Farm, Treverva, Penryn, near Falmouth, Cornwall TR10 9BL , were appointed as Joint Liquidators of the above named Company, by the members on 22 June 2015 . Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound-up, are required, on or before 31 July 2015 to send their full names and addresses to the above named Liquidators, together with a note of their claims or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. Email: lisa@purnells.co.uk or carrie@purnells.co.uk Tel: 01326 340579 This Notice Is Purely Formal. All Known Creditors Have Been, Or Will Be Paid In Full
 
Initiating party Event TypeAppointment of Liquidators
Defending partyK-EXCHANGE (UK) LIMITEDEvent Date2015-06-22
Lisa Alford and Chris Parkman , Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyK - EXCHANGE (UK) LIMITEDEvent Date2015-06-22
At a General Meeting of the company duly convened and held at 95 Hamstead Hall Road, Birmingham, West Midlands B20 1JA , on 22 June 2015 , the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: “That the company be wound up voluntarily and that Lisa Alford (IP No: 9723) and Chris Parkman (IP No: 9588) of Purnells , Treverva Farm, Treverva, Penryn, near Falmouth, Cornwall TR10 9BL be and are hereby appointed as Joint Liquidators for the purpose of such winding up.” For further details contact: lisa@purnells.co.uk Tel: 01326 340579
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded K - EXCHANGE (UK) 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 - EXCHANGE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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