| Company Name | K & D Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04547488 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2002(21 years, 7 months ago) |
| Dissolution Date | 26 June 2018 (5 years, 10 months ago) |
| Previous Name | Degreewild Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Deepak Basi |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2002(1 week, 6 days after company formation) |
| Appointment Duration | 15 years, 8 months (closed 26 June 2018) |
| Role | Retailer Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Broadacre Close Calderstones Liverpool Merseyside L18 2JW |
| Director Name | Kavita Basi |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2002(1 week, 6 days after company formation) |
| Appointment Duration | 15 years, 8 months (closed 26 June 2018) |
| Role | Buyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Broadacre Close Calderstones Liverpool Merseyside L18 2JW |
| Secretary Name | Mrs Promila Sehgal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2002(1 week, 6 days after company formation) |
| Appointment Duration | 13 years (resigned 19 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sehgal Villa Denehurst Jesmond Park East Newcastle Upon Tyne NE7 7BT |
| Director Name | Mrs Promila Sehgal |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2003(9 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 19 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sehgal Villa Denehurst Jesmond Park East Newcastle Upon Tyne NE7 7BT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Union Property Services Ltd Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Valley |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £166,709 |
| Cash | £4,231 |
| Current Liabilities | £63,094 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 14 October 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 14 October 2016 | Receiver's abstract of receipts and payments to 30 July 2016 (2 pages) |
| 26 November 2015 | Appointment of receiver or manager (8 pages) |
| 13 November 2015 | Termination of appointment of Promila Sehgal as a director on 19 October 2015 (1 page) |
| 13 November 2015 | Termination of appointment of Promila Sehgal as a secretary on 19 October 2015 (1 page) |
| 30 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 15 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 16 May 2014 | Registered office address changed from Visage House 1 Parsons Road Parsons Industrial Estate Washington Tyne and Wear NE37 1EZ on 16 May 2014 (1 page) |
| 31 March 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 25 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 29 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2013 | Director's details changed for Kavita Basi on 28 January 2013 (2 pages) |
| 28 January 2013 | Annual return made up to 27 September 2012 with a full list of shareholders (6 pages) |
| 28 January 2013 | Director's details changed for Deepak Basi on 28 January 2013 (2 pages) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 15 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (15 pages) |
| 7 November 2011 | Registered office address changed from Visage House 1 Parsons Road Parsons Industrial Estate Washington Tyne and Wear NE37 1EZ on 7 November 2011 (1 page) |
| 7 November 2011 | Registered office address changed from Visage House 1 Parsons Road Parsons Industrial Estate Washington Tyne and Wear NE37 1EZ on 7 November 2011 (1 page) |
| 1 November 2011 | Registered office address changed from Visage House Shaftesbury Avenue South Shields Tyne & Wear NE34 9PH on 1 November 2011 (1 page) |
| 1 November 2011 | Registered office address changed from Visage House Shaftesbury Avenue South Shields Tyne & Wear NE34 9PH on 1 November 2011 (1 page) |
| 24 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 3 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (14 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 6 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (6 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 15 December 2008 | Return made up to 27/09/08; no change of members (10 pages) |
| 31 March 2008 | Total exemption full accounts made up to 31 May 2007 (14 pages) |
| 1 October 2007 | Return made up to 27/09/07; no change of members (7 pages) |
| 5 April 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 6 November 2006 | Return made up to 27/09/06; full list of members
|
| 5 January 2006 | Particulars of mortgage/charge (3 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 30 September 2005 | Secretary's particulars changed (1 page) |
| 30 September 2005 | Return made up to 27/09/05; full list of members (3 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 11 October 2004 | Return made up to 27/09/04; full list of members
|
| 6 February 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 20 January 2004 | Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page) |
| 8 December 2003 | Return made up to 27/09/03; full list of members
|
| 7 November 2003 | Particulars of mortgage/charge (3 pages) |
| 7 November 2003 | Particulars of mortgage/charge (3 pages) |
| 24 October 2003 | Company name changed degreewild LIMITED\certificate issued on 24/10/03 (2 pages) |
| 23 August 2003 | New director appointed (2 pages) |
| 13 December 2002 | Ad 10/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 November 2002 | New director appointed (2 pages) |
| 13 November 2002 | New secretary appointed (2 pages) |
| 13 November 2002 | New director appointed (2 pages) |
| 13 November 2002 | Registered office changed on 13/11/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | Secretary resigned (1 page) |
| 27 September 2002 | Incorporation (17 pages) |