KYC & AML LTD

Key Data

Status

Dissolved

Company No.

12640543

Incorporation date

02/06/2020

Size

Dormant

Classification

Public relations and communications activities (70.21 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Regulation of and contribution to more efficient operation of businesses (84.13 - SIC 2007);Public order and safety activities (84.24 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2020)

01/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/07/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

09/07/2024

Application to strike the company off the register

View PDF (1 pages)

03/04/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

18/03/2024

Termination of appointment of Rf Secretaries Limited as a secretary on 2024-03-01

View PDF (1 pages)

05/07/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

10/05/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

11/04/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

09/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

25/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

28/06/2020

Appointment of Rf Secretaries Limited as a secretary on 2020-06-18

View PDF (2 pages)

02/06/2020

Incorporation

View PDF (30 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

09/03/2025

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00K
-
0.00
-
-

2023
-
1.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About KYC & AML LTD

KYC & AML LTD is an(a) Dissolved company incorporated on 02/06/2020 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KYC & AML LTD?

KYC & AML LTD is currently Dissolved. It was registered on 02/06/2020 and dissolved on 01/10/2024.

Where is KYC & AML LTD located?

KYC & AML LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does KYC & AML LTD do?

KYC & AML LTD operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

What is the latest filing for KYC & AML LTD?

The latest filing was on 01/10/2024: Final Gazette dissolved via voluntary strike-off.