KP AUDIT LLP
Company is dissolved
General Information
NAME
KP AUDIT LLP
COMPANY NUMBER
OC312728
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
13/04/2005
(19 years and 8 months old)
WEBSITE
DUFFANDPHELPS.COM
CONFIRMATION STATEMENT MADE UP TO
13/04/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
13/04/2005
15/04/2015
KINETIC PARTNERS AUDIT LLP
LONDON
E14 5NR
Telephone: 02070894700
TPS: No
29th Floor 40 Bank Street
London
E14 5NR
The Shard
32 London Bridge Street
London
SE1 9SG
Telephone: 70894700
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2020 | Change in Reg. Office |
| 28/02/2020 | David James Walker (919484277) has left the board |
| 09/01/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about KP AUDIT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KP AUDIT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KP AUDIT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1967 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 7 Past: 31 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2020 | Change in Reg. Office |
| 28/02/2020 | David James Walker (919484277) has left the board |
| 09/01/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 07/02/2017 | Change in Reg. Office |
| 15/01/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 12/12/2016 | Nima Habibollah Sarikhani (916493761) has left the board |
| 12/12/2016 | Niels Nielsen (913474199) has left the board |
| 18/08/2016 | Nima Sarikhami (920785508) has left the board |
| 18/08/2016 | Niels Nielson (913776805) has left the board |
| 09/05/2016 | New Board Member Nima Sarikhami (920785508) Appointed |
| 09/05/2016 | New Board Member Niels Nielson (913776805) Appointed |
| 01/05/2016 | New Annual Return filed |
| 29/04/2016 | New Board Member Nima Habibollah Sarikhani (916493761) Appointed |
| 29/04/2016 | New Board Member Matthew John Wickers (915519629) Appointed |
| 29/04/2016 | New Board Member Niels Nielsen (913474199) Appointed |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 08/05/2015 | Change in Reg. Office |
| 11/02/2015 | New Board Member David James Walker (919484277) Appointed |
| 27/01/2015 | Julian Witold Korek (914163114) has left the board |
| 27/01/2015 | New Board Member Ali Sarikhani (919434380) Appointed |
| 18/01/2015 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 09/02/2013 | New Accounts filed |
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