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Company Information for

KGIA LTD

10-16 TILLER ROAD, TILLER ROAD, LONDON, E14 8PX,
Company Registration Number
08829074
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kgia Ltd
KGIA LTD was founded on 2014-01-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kgia Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
KGIA LTD
 
Legal Registered Office
10-16 TILLER ROAD
TILLER ROAD
LONDON
E14 8PX
Other companies in E14
 
Previous Names
KAWA, GUIMARAES & ASSOCIATES LTD12/02/2016
Filing Information
Company Number 08829074
Company ID Number 08829074
Date formed 2014-01-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts 
Last Datalog update: 2020-04-07 20:50:34
Primary Source:Companies House
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Company Officers of KGIA LTD

Current Directors
Officer Role Date Appointed
BIANCA GOMES GUIMARAES-CHADWICK
 Director 2015-01-26
MOYNUL ISLAM
 Director 2015-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
KATARZYNA ANNA KAWA
 Director 2014-01-02 2015-11-25
DAE IL KIM
 Director 2015-11-25 2015-11-25
MRS SUNG MIN LEE
 Director 2015-11-25 2015-11-25
MOHAMMAD CHOWDHURY
 Director 2015-11-16 2015-11-16
MOYNUL ISLAM
 Director 2015-08-17 2015-11-15
BAHAR CHOWDHURY
 Director 2015-08-10 2015-11-12
MOYNUL ISLAM
 Director 2014-08-11 2015-08-17
FAHED ENAM RAHMAN
 Director 2014-01-23 2014-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIANCA GOMES GUIMARAES-CHADWICK BGC CONSULTANCY LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active

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
2020-03-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-11DS01Application to strike the company off the register
2020-02-28AP01DIRECTOR APPOINTED MR MOYNUL ISLAM
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MOYNUL ISLAM
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR BIANCA GOMES GUIMARAES-CHADWICK
2019-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-01CH01Director's details changed for Mrs Bianca Gomes Guimaraes-Chadwick on 2018-06-01
2018-05-12AA01Current accounting period shortened from 10/08/18 TO 31/07/18
2018-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 10/08/17
2018-04-24CH01Director's details changed for Mrs Bianca Gomes Guimaraes-Chadwick on 2018-04-24
2018-04-12CH01Director's details changed for Mrs Bianca Gomes Guimaraes-Chadwick on 2018-01-19
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOYNUL ISLAM
2018-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/18 FROM 37th Floor 1 Canada Square Canary Wharf London E14 5AA
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 64000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-03-20AA10/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04CH01Director's details changed for Miss Bianca Gomes Guimaraes on 2016-10-07
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 64000
2016-04-11AR0111/04/16 ANNUAL RETURN FULL LIST
2016-04-11CH01Director's details changed for Miss Bianca Gomes Guimaraes on 2016-01-11
2016-04-11AA10/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12RES15CHANGE OF NAME 11/02/2016
2016-02-12CERTNMCompany name changed kawa, guimaraes & associates LTD\certificate issued on 12/02/16
2015-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/08/14
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MRS LEE
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DAE KIM
2015-12-14AP01DIRECTOR APPOINTED MR MOYNUL ISLAM
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 64000
2015-12-14AR0102/12/15 ANNUAL RETURN FULL LIST
2015-12-12AP01DIRECTOR APPOINTED MR DAE IL KIM
2015-12-12AP01DIRECTOR APPOINTED MRS MRS SUNG MIN LEE
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR KATARZYNA KAWA
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR BAHAR CHOWDHURY
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD CHOWDHURY
2015-11-16AP01DIRECTOR APPOINTED MR MOHAMMAD CHOWDHURY
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MOYNUL ISLAM
2015-11-15TM01TERMINATE DIR APPOINTMENT
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR BAHAR CHOWDHURY
2015-09-04AP01DIRECTOR APPOINTED MR MOYNUL ISLAM
2015-09-02AA01CURRSHO FROM 31/01/2015 TO 10/08/2014
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR MOYNUL ISLAM
2015-08-10AP01DIRECTOR APPOINTED MR BAHAR CHOWDHURY
2015-02-20AP01DIRECTOR APPOINTED MISS BIANCA GOMES GUIMARAES
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 64000
2015-01-30AR0102/01/15 FULL LIST
2015-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATARZYNA ANNA KAWA / 30/01/2015
2014-08-15AP01DIRECTOR APPOINTED MR MOYNUL ISLAM
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR FAHED RAHMAN
2014-01-28AP01DIRECTOR APPOINTED MR FAHED ENAM RAHMAN
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 64000
2014-01-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-01-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KGIA LTD 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 KGIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KGIA LTD 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-10
Annual Accounts
2015-08-10
Annual Accounts
2016-08-10
Annual Accounts
2017-08-10
Annual Accounts
2017-08-10
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 KGIA LTD

Intangible Assets
Patents
We have not found any records of KGIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KGIA LTD
Trademarks
We have not found any records of KGIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KGIA 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 n.e.c.) as KGIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KGIA 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 KGIA 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 KGIA 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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    Other companies at postcode E14 8PX