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Company Information for

KAII LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
08703703
Private Limited Company
Liquidation

Company Overview

About Kaii Ltd
KAII LIMITED was founded on 2013-09-24 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Kaii Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KAII LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in E15
 
Filing Information
Company Number 08703703
Company ID Number 08703703
Date formed 2013-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB222363931  
Last Datalog update: 2018-09-05 13:54:54
Primary Source:Companies House
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Companies with same name KAII LIMITED
The following companies were found which have the same name as KAII LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KAII CHANG LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2014-02-10
KAII CONSTRUCTIONS INC. 2445 E 14th Street New York Brooklyn NY 11235 Active Company formed on the 2023-08-03
Kaii Cultural Creative Limited Unknown Company formed on the 2020-04-16
KAII DESIGN STUDIO California Unknown
KAII ENTERPRISE LLC 418 BROADWAY STE N ALBANY NY 12207 Active Company formed on the 2021-04-16
KAII HOLDINGS PTY LTD Active Company formed on the 2020-01-20
KAII INPECTION AND SERVICES YISHUN CENTRAL Singapore 760302 Dissolved Company formed on the 2009-05-21
KAII LEASING PTE. LTD. SOON LEE STREET Singapore 627605 Active Company formed on the 2017-08-08
KAII LTD Shadwell House 65 Lower Green Road Tunbridge Wells TN4 8TW Active - Proposal to Strike off Company formed on the 2021-04-23
KAII RUI ENTERPRISE ANG MO KIO AVENUE 3 Singapore 560344 Dissolved Company formed on the 2017-06-16
KAII TRADING TAMPINES STREET 11 Singapore 521110 Dissolved Company formed on the 2015-08-29
KAII Z LTD THE RECTORY MEADOW ROW MEADOW ROW LONDON SE1 6RG Dissolved Company formed on the 2014-05-06
KAII ZHANG LTD THE RECTORY MEADOW ROW LONDON ENGLAND SE1 6RG Dissolved Company formed on the 2013-09-24
KAII’S KITCHEN LTD 3 ST. GEORGES COURT WESTON CREWE CW2 5SP Active - Proposal to Strike off Company formed on the 2020-04-21
KAIIA & TREE ASSOCIATES PTE. LTD. TANNERY ROAD Singapore 347722 Active Company formed on the 2008-09-12
KAIIA ONLINE LIMITED C/O AMS CORPORATE FLOOR 2 9 PORTLAND STREET MANCHESTER M1 3BE Active Company formed on the 2021-03-12
KAIIA PTY LTD Active Company formed on the 2017-10-10
KAIIA PTY LTD QLD 4169 Active Company formed on the 2017-10-10
Kaiia Systems Inc. 1621 Central Ave Cheyenne WY 82001 Active Company formed on the 2015-12-02
KAIIA WHOLESALE LIMITED C/O AMS CORPORATE FLOOR 2 9 PORTLAND STREET MANCHESTER M1 3BE Active Company formed on the 2021-06-03

Company Officers of KAII LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN MIHAI DUMITRESCU
 Director 2016-02-10
DAINIUS TRIBULAS
 Director 2016-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDRIUS ZLIOBA
 Director 2016-02-05 2016-02-10
LINAS PAULAVICIUS
 Director 2015-10-10 2016-02-05
PETRAS JAKAITIS
 Director 2015-03-01 2015-10-10
EDMUNDS MELDRAJS
 Director 2015-03-01 2015-10-10
MIHAI BUZARU
 Director 2013-11-11 2015-03-01
PETRAS JAKAITIS
 Director 2013-09-24 2015-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAINIUS TRIBULAS AVAST & CO LTD Director 2016-05-07 CURRENT 2013-09-27 Active - Proposal to Strike off

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
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 57 DEVENAY ROAD LONDON E15 4AZ ENGLAND
2018-04-12LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-04-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES
2018-03-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAINIUS TRIBULAS
2018-03-10AP01DIRECTOR APPOINTED MR DAINIUS TRIBULAS
2018-02-17DISS40DISS40 (DISS40(SOAD))
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2018-02-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-01-09GAZ1FIRST GAZETTE
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN MIHAI DUMITRESCU
2017-06-30AP01DIRECTOR APPOINTED MR ADRIAN MIHAI DUMITRESCU
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDRIUS ZLIOBA
2017-06-30PSC07CESSATION OF ANDRIUS ZLIOBA AS A PSC
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2016 FROM 3 GOOSE SQUARE LONDON E6 5QW ENGLAND
2016-10-07AP01DIRECTOR APPOINTED MR ANDRIUS ZLIOBA
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR LINAS PAULAVICIUS
2016-07-29AA30/09/15 TOTAL EXEMPTION SMALL
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 52 BARNHURST PATH WATFORD WD19 6UD
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-19AR0119/10/15 FULL LIST
2015-10-19AP01DIRECTOR APPOINTED MR LINAS PAULAVICIUS
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR EDMUNDS MELDRAJS
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR PETRAS JAKAITIS
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 44 BROADWAY STRATFORD LONDON E15 1XH
2015-10-13AR0124/09/15 FULL LIST
2015-09-17AP01DIRECTOR APPOINTED MR PETRAS JAKAITIS
2015-07-10AP01DIRECTOR APPOINTED MR EDMUNDS MELDRAJS
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MIHAI BUZARU
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PETRAS JAKAITIS
2015-07-10AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-21AR0124/09/14 FULL LIST
2014-03-12AP01DIRECTOR APPOINTED MR MIHAI BUZARU
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 71-73 LONDON ROAD LEXDEN COLCHESTER CO3 9AL ENGLAND
2014-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETRAS JAKAITIS / 24/02/2014
2013-09-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to KAII LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-04-04
Appointmen2018-04-04
Resolution2018-04-04
Fines / Sanctions
No fines or sanctions have been issued against KAII LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KAII 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 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 KAII LIMITED

Intangible Assets
Patents
We have not found any records of KAII LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAII LIMITED
Trademarks
We have not found any records of KAII LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAII 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 (41100 - Development of building projects) as KAII LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KAII 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
Defending partyKAII LIMITEDEvent Date2018-04-04
 
Initiating party Event TypeAppointmen
Defending partyKAII LIMITEDEvent Date2018-04-04
Name of Company: KAII LIMITED Company Number: 08703703 Nature of Business: Supplier of Construction Labour Registered office: 57 Devenay Road, London, E15 4AZ Type of Liquidation: Creditors Date of Ap…
 
Initiating party Event TypeResolution
Defending partyKAII LIMITEDEvent Date2018-04-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAII 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 KAII 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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    Other companies at postcode RM14 2TR