Kk Parts & Car Sales (Uk) Ltd

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Company number
12059269
Status
Active - Proposal to Strike off
Registered address
Flat E, 401 Green Lanes, Palmers Green, London, United Kingdom, N13 4ty
Incorporated
19 June 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
45112

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Kyriakou, Kyriakos
    Director
    Nationality: Cypriot · Residence: United Kingdom · Appointed: 2019-06-19
    • Kyriakos KYRIAKOU — Officer, appointed 2019-06-19
  • Kyriakou, Kyriakos
    Director
    Nationality: Cypriot · Residence: United Kingdom · Appointed: 2019-06-19 · Resigned: 2019-07-10
    • Kyriakos KYRIAKOU — Officer, appointed 2019-06-19, resigned 2019-07-10
  • Papacharalambous, Demetris
    Director
    Nationality: British · Residence: England · Appointed: 2019-07-10 · Resigned: 2020-01-31
    • Demetris PAPACHARALAMBOUS — Officer, appointed 2026-06-16
    • Demetris PAPACHARALAMBOUS — Officer, appointed 2024-03-08
    • Demetris PAPACHARALAMBOUS — Officer, appointed 2024-01-15

Filing History

  • dissolved-compulsory-strike-off-suspended
    Date: 2022-06-11 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2022-05-24 · Type: GAZ1
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2021-10-16 · Type: AD01
  • second-filing-of-confirmation-statement-with-made-up-date
    Date: 2021-10-07 · Type: RP04CS01
  • confirmation-statement-with-updates
    Date: 2021-10-05 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2021-07-19 · Type: CS01
  • change-to-a-person-with-significant-control-without-name-date
    Date: 2021-07-16 · Type: PSC04
  • cessation-of-a-person-with-significant-control
    Date: 2021-07-14 · Type: PSC07

PSC / Beneficial Ownership

  • Mr Demetris Papacharalambous
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-07-10 · Ceased 2020-01-30
  • Mr Kyriakos Kyriakou
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-06-19 · Ceased 2019-07-10

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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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.

KK PARTS & CAR SALES (UK) LTD - UK Company Risk Report