K S W Takeaway started in year 2014 as Private Limited Company with registration number 08885255. The K S W Takeaway company has been functioning successfully for ten years now and its status is active - proposal to strike off. The firm's office is based in Sutton Coldfield at 44 Birmingham Road. Postal code: B72 1QQ. Since 2015-12-10 K S W Takeaway Ltd is no longer carrying the name Genghis Khan.
| Office Address | 44 Birmingham Road |
| Town | Sutton Coldfield |
| Post code | B72 1QQ |
| Country of origin | United Kingdom |
| Registration Number | 08885255 |
| Date of Incorporation | Tue, 11th Feb 2014 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Fri, 31st Dec 2021 (874 days after) |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Thu, 16th Sep 2021 (2021-09-16) |
| Last confirmation statement dated | Wed, 2nd Sep 2020 |
Position: Director
Appointed: 01 November 2015
The register of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Kam S. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hasmukh P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Kam S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Kam S.
| Notified on | 1 June 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hasmukh P.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kam S.
| Notified on | 11 February 2017 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Genghis Khan | December 10, 2015 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Net Worth | 100 | 100 | 100 | |||
| Balance Sheet | ||||||
| Current Assets | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | 100 | 100 | |||
| Other | ||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | ||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 26th, June 2021 |
dissolution | Free Download (1 page) |
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