Introduction
Watch Company
K
KIND HOLDINGS LIMITED
KIND HOLDINGS LIMITED is an dissolved company incorporated on 23 March 2019 with the registered office located in Bromley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KIND HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
dissolved
Active since 7 years ago
Company No
11902177
LTD Company
Age
7 Years
Incorporated 23 March 2019
Size
N/A
Accounts
ARD: 21/7Up to Date
Last Filed
Made up to N/A
Submitted on 28 July 2020 (5 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 5 June 2020 (5 years ago)
Next Due
Due by N/A
Address
Hayes House 6 Hayes Road Bromley, BR2 9AA,
Previous Addresses
Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD United Kingdom
From: 23 March 2019To: 15 August 2020
5 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
New Owner
Mar 19
Notification Of A Person With Significan...
Funding Round
Oct 19
Capital Allotment Shares
Director Left
Jul 20
Termination Director Company With Name T...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHAH, Neel Mahendra
Active31 Burnt Oak Broadway, EdgwareHA8 5LD
Born November 1974
Director
Appointed 23 Mar 2019
SHAH, Neel Mahendra
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born November 1974
Director
23 Mar 2019
Active
CHANDARIA, Khimchand Hansraj
Resigned31 Burnt Oak Broadway, EdgwareHA8 5LD
Born July 1935
Director
Appointed 23 Mar 2019
Resigned 20 Jul 2020
CHANDARIA, Khimchand Hansraj
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born July 1935
Director
23 Mar 2019
Resigned 20 Jul 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Azmina Nashir Boghani
Ceased106-110 Belgrave Road, LondonSW1V 2BJ
Born March 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2019
Ceased 23 Mar 2019
Mrs Azmina Nashir Boghani
106-110 Belgrave Road, LondonSW1V 2BJ
Born March 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2019
Ceased 23 Mar 2019
Ceased
Mr Khimchand Hansraj Chandaria
Active6 Hayes Road, BromleyBR2 9AA
Born July 1935
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2019
Mr Khimchand Hansraj Chandaria
6 Hayes Road, BromleyBR2 9AA
Born July 1935
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2019
Active
Filing History
13
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
14 August 2021
15 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2020
28 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2020
24 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2019