K S Transporters(Uk) Limited

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Company number
09302328
Status
Liquidation
Registered address
Kroll Advisory Ltd, The Shard, London, Se1 9sg
Incorporated
10 November 2014
Country
United Kingdom
Company type
Private Limited Company
SIC codes
49410

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ramasamy, Rajeeva
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-06-10
    • Rajeeva RAMASAMY — Officer, appointed 2019-06-10
    • Rajeeva RAMASAMY — Officer, appointed 2019-10-15, resigned 2024-06-03
  • Muthuramar, Vengadesha
    Director
    Nationality: Sri Lankan · Residence: United Kingdom · Appointed: 2019-01-31 · Resigned: 2019-06-10
    • Vengadesha MUTHURAMAR — Officer, appointed 2020-05-31
    • Vengadesha MUTHURAMAR — Officer, appointed 2018-08-14
    • Vengadesha MUTHURAMAR — Officer, appointed 2018-06-21
  • Sareen, Sandeep
    Director
    Nationality: British · Residence: England · Appointed: 2014-11-10 · Resigned: 2019-01-31
    • Sandeep SAREEN — Officer, appointed 2024-11-12
    • Sandeep SAREEN — Officer, appointed 2020-10-16
    • Sandeep SAREEN — Officer, appointed 2020-06-25

Filing History

  • liquidation-compulsory-winding-up-progress-report
    Date: 2026-05-12 · Type: WU07
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-04-10 · Type: AD01
  • liquidation-compulsory-appointment-liquidator
    Date: 2025-04-10 · Type: WU04
  • liquidation-compulsory-winding-up-order
    Date: 2023-10-04 · Type: COCOMP
  • dissolved-compulsory-strike-off-suspended
    Date: 2022-08-09 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2022-07-12 · Type: GAZ1
  • gazette-filings-brought-up-to-date
    Date: 2022-05-17 · Type: DISS40
  • confirmation-statement-with-no-updates
    Date: 2022-05-16 · Type: CS01

PSC / Beneficial Ownership

  • Mr Rajeeva Ramasamy
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-06-10
  • Mr Vengadesha Muthuramar
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-01-31 · Ceased 2019-06-10
  • Mr Sandeep Sareen
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06 · Ceased 2019-01-31

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 1 active · 2 resigned · 15 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

K S TRANSPORTERS(UK) LIMITED - UK Company Risk Report