OpenCompanies

K UK Realisations Ltd

Company number
02871867
Status
Dissolved
Type
Private Limited Company
Incorporated
15 Nov 1993
Dissolved
27 Aug 2026
Nature of business
Other service activities n.e.c.

Registered office

6th Floor 2
London Wall Place
London
EC2Y 5AU

Previous names

  • GTI Development Systems Limited (until 10 May 1999)
  • GTI Corporation Limited (until 24 Sep 2019)
  • Kanwal UK Corporation Ltd (until 16 Aug 2024)

Officers

NameRoleAppointedResigned
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate-Nominee-Director 15 Nov 1993 15 Nov 1993
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate-Nominee-Secretary 15 Nov 1993 15 Nov 1993
FLETCHER, Tony Wilfred Director 15 Nov 1993 3 Jul 2000
DYER, Kenneth Charles Director 1 Apr 1998 17 Dec 2002
NYE, Gaynor Lynn Secretary 15 Nov 1993 8 Dec 2008
STIBBARDS, Kevin Brian Director 7 Jul 2004 11 Sep 2019
FOUNTAIN, Steven Director 1 Jan 2001 11 Sep 2019
NYE, Gaynor Lynn Director 25 Oct 1999 11 Sep 2019
FLETCHER, Ian Craig Director 15 Nov 1993 11 Sep 2019
KANWAL, Shan Director 11 Sep 2019
KANWAL, Sutinderpaul Director 11 Sep 2019

Control

NameNature of controlNotifiedCeased
Mrs Gaynor Lynn Nye Ownership Of Shares 25 To 50 Percent 6 Apr 2016 4 Dec 2017
Mr Ian Craig Fletcher Ownership Of Shares 50 To 75 Percent 6 Apr 2016 11 Sep 2019
Kanwal Uk Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Sep 2019

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2022 £6,761,652 £1,723,861 £50,769 95
30 Jun 2021 £6,502,102 £2,305,679 £45,402 112
30 Jun 2020 £7,791,900 £2,162,119 £527,089 140
31 Mar 2019 £11,080,146 £2,131,883 £1,734,109 143
31 Mar 2018 £12,839,059 £1,932,294 £4,114,154 155
31 Mar 2017 £12,957,927 £1,645,661 £2,649,186 165
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - £187,318 -
31 Mar 2012 £2,585,156 - £31,990 -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
31 Mar 2001 - - - -
31 Mar 2000 - - - -
30 Nov 1998 - - - -
30 Nov 1997 - - - -
30 Nov 1996 - - - -
30 Nov 1995 - - - -
30 Nov 1994 - - - -

Connections

Owned by

K UK Realisations Ltd → Kanwal UK Holdings Ltd

Companies at the same address

Data