KIOWA SUBS LLP
Is KIOWA SUBS LLP Vetted & Legitimate?
KIOWA SUBS LLP was incorporated on 11 June 2005 as a llp, making it 20 years old. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 2 historical appointments that have since resigned. No charges or mortgages are registered against this company. The company is controlled by Manjit Singh Dhaliwal, Jasvir Kaur Bilkhu as persons with significant control (PSC).
Vetted Score
Caution
Based on automated analysis of public records.
Company status is dissolved.
Operating for 20 years.
All accounts and statements are up to date.
Prior strike-off or dissolution action found.
High turnover or recent appointments only.
No registered charges.
Company has historical insolvency case(s).
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
Unknowntotal exemption full
Confirmation Statement
UnknownNo Data
Charges & Mortgages
No Charges0 Outstanding
Out of 0 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
No SIC codes available.
Key Dates & Events Timeline
gazette dissolved liquidation
gazette
filingInsolvency Case: creditors-voluntary-liquidation
Event: dissolved-on
insolvencyliquidation voluntary creditors return of final meeting
insolvency
filingchange registered office address limited liability partnership with date old address new address
address
filingliquidation voluntary statement of affairs
insolvency
filingliquidation voluntary appointment of liquidator
insolvency
filingliquidation voluntary determination
insolvency
filingdissolved compulsory strike off suspended
dissolution
filingInsolvency Case: creditors-voluntary-liquidation
Event: wound-up-on
insolvencygazette notice compulsory
gazette
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type total exemption full
accounts
filingconfirmation statement with no updates
confirmation statement
filingnotification of a person with significant control limited liability partnership
persons with significant control
filingnotification of a person with significant control limited liability partnership
persons with significant control
filingDirectors & Officers
Jasvir Kaur Bilkhu
llp-designated-memberManjit Singh Dhaliwal
llp-designated-memberCharges & Mortgages
No registered charges.
Insolvency History
- creditors voluntary liquidationCase #1Key Dates:wound up on: 2019-03-22dissolved on: 2020-08-13Practitioners:Kieran Bourne (practitioner)Appointed: 2019-03-22
Ownership & Control (PSC)
- IndividualManjit Singh DhaliwalNotified: 2016-04-06Nature of Control:
- voting rights 25 to 50 percent limited liability partnership
- IndividualJasvir Kaur BilkhuNotified: 2016-04-06Nature of Control:
- voting rights 25 to 50 percent limited liability partnership
Recent Filings
- gazette dissolved liquidationgazette2020-08-13View PDF
- liquidation voluntary creditors return of final meetinginsolvency2020-05-13View PDF
- change registered office address limited liability partnership with date old address new addressaddress2019-04-18View PDF
- liquidation voluntary statement of affairsinsolvency2019-04-06View PDF
- liquidation voluntary appointment of liquidatorinsolvency2019-04-06View PDF
Key Dates
- Incorporated2005-06-11
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.