Active - Proposal to Strike off
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Company Information for KAG INVESTMENTS LIMITED
8 HIGH STREET, BRENTWOOD, ESSEX, CM14 4AB,
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Company Registration Number
 11007644 Private Limited Company
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Company Overview
About Kag Investments Ltd
KAG INVESTMENTS LIMITED was founded on 2017-10-11 and has its registered office in Brentwood. The organisation's status is listed as "Active - Proposal to Strike off". Kag Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| KAG INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 8 HIGH STREET BRENTWOOD ESSEX CM14 4AB | |
Filing Information
| Company Number | 11007644 | |
|---|---|---|
| Company ID Number | 11007644 | |
| Date formed | 2017-10-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2019 | |
| Account next due | 31/07/2021 | |
| Latest return | ||
| Return next due | 08/11/2018 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2021-03-05 17:23:07 |
| Companies House |
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Companies with same name KAG INVESTMENTS LIMITED
The following companies were found which have the same name as KAG INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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KAG INVESTMENTS, LLC | 2312 3RD AVE #419 SEATTLE WA 98121 | Dissolved | Company formed on the 2009-11-10 |
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KAG Investments, LLC | 20210 E Smoky Hill Road Centennial CO 80015 | Delinquent | Company formed on the 2009-06-25 |
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KAG INVESTMENTS LLC | 529 PARKCREST DR GRAND PRAIRIE TX 75052 | Active | Company formed on the 2014-11-25 |
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KAG INVESTMENTS, LLC | 10161 PARK RUN DR STE 120 LAS VEGAS NV 89145 | Permanently Revoked | Company formed on the 2006-12-20 |
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KAG INVESTMENTS UNLIMITED, LLC | 1500 AVE F SUITE 3 ELY NV 89301 | Dissolved | Company formed on the 2009-03-16 |
| KAG INVESTMENTS, INC. | 2747 NE 20 ST FT. LAUDERDALE FL 33305 | Inactive | Company formed on the 2002-07-17 | |
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KAG INVESTMENTS LLC | Georgia | Unknown | |
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KAG INVESTMENTS INCORPORATED | California | Unknown | |
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KAG INVESTMENTS INCORPORATED | California | Unknown | |
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KAG INVESTMENTS LLC | Michigan | UNKNOWN | |
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KAG INVESTMENTS LLC | California | Unknown | |
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Kag Investments LLC | Connecticut | Unknown | |
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KAG INVESTMENTS PRIVATE LIMITED | CABLE ROAD Singapore 249893 | Active | Company formed on the 2020-07-12 |
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KAG Investments, LLC | 5334 S Hoyt St Littleton CO 80123 | Good Standing | Company formed on the 2022-08-08 |
| KAG INVESTMENTS LIMITED | 124 CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2023-03-25 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | |
| CH01 | Director's details changed for Daniel Glendining on 2019-11-19 | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Kathleen Anne Glendining on 2018-10-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
| LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to KAG INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 KAG INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KAG INVESTMENTS 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 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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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 KAG INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of KAG INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KAG INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for KAG INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as KAG INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KAG INVESTMENTS 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 KAG INVESTMENTS 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 KAG INVESTMENTS 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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