Kimti Securities Ltd
- Company number
- 03990516
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 11 May 2000
- Dissolved
- 11 Aug 2026
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Buying and selling of own real estate
Registered office
Previous names
- Exchange Investments Limited (until 20 Nov 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST DIRECTORS LIMITED | Corporate-Nominee-Director | 11 May 2000 | 7 Jun 2000 |
| FIRST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 May 2000 | 7 Jun 2000 |
| CHONG, Sin Fong | Secretary | 7 Jun 2000 | 5 Dec 2002 |
| KANADIA, Leela | Secretary | 5 Dec 2002 | 7 Nov 2024 |
| KANADIA, Raj | Director | 7 Jun 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Raj Kanagia | Ownership Of Shares 75 To 100 Percent | 11 May 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £95,124 | - | 1 |
| 31 Mar 2024 | £95,124 | - | 1 |
| 31 Mar 2023 Dormant | -£95,124 | - | 1 |
| 31 Mar 2022 | £95,124 | - | 1 |
| 31 Mar 2021 Dormant | -£95,124 | - | 1 |
| 31 Mar 2020 | £95,124 | - | 1 |
| 31 Mar 2019 | £95,124 | - | - |
| 31 Mar 2018 | £95,124 | - | - |
| 31 Mar 2017 | -£95,124 | - | - |
| 31 Mar 2016 | -£95,020 | £150 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | -£94,529 | £9 | - |
| 31 Mar 2013 | -£93,957 | £69 | - |
| 31 Mar 2012 | -£93,580 | £134 | - |
| 31 Mar 2011 | -£82,582 | £207 | - |
| 31 Mar 2010 | -£82,396 | £667 | - |
| 31 Mar 2009 | -£82,143 | £904 | - |
| 31 Mar 2008 | -£81,214 | £24,905 | - |
| 31 Mar 2007 | - | - | - |
| 8 Aug 2006 | - | - | - |
| 8 Aug 2005 | - | - | - |
| 8 Aug 2004 | - | - | - |
| 8 Aug 2003 | - | - | - |
| 8 Aug 2002 | - | - | - |
| 8 Aug 2001 | - | - | - |
Connections
Companies at the same address
- Xing As Ltd (16161381)