KERBINA,LIMITED
Overview
| Company Name | KERBINA,LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00337026 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KERBINA,LIMITED?
- Manufacture of pharmaceutical preparations (21200) / Manufacturing
Where is KERBINA,LIMITED located?
| Registered Office Address | The Herb Place Culpeper Close Medway City Estate ME2 4HU Rochester Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KERBINA,LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for KERBINA,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from C/O Bio Health Ltd Culpeper Close Medway City Estate Rochester Kent ME2 4HU to The Herb Place Culpeper Close Medway City Estate Rochester Kent ME2 4HU on Jan 19, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of June Olive Crisp as a person with significant control on Mar 01, 2018 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of June Olive Crisp as a director on Jul 17, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Who are the officers of KERBINA,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERFITT, Victor Daniel | Secretary | 26 Rossiters Quay Bridge Street BH23 1DZ Christchurch Dorset | British | 3982880004 | ||||||
| PERFITT, Victor Daniel | Director | 26 Rossiters Quay Bridge Street BH23 1DZ Christchurch Dorset | United Kingdom | British | 3982880004 | |||||
| PERFITT, Raoul John | Secretary | Maresca Lymington Road Milford On Sea SO41 0QL Lymington Hampshire | British | 3982870001 | ||||||
| SMITH, David Victor | Secretary | 11 Carisbrooke Drive ME16 0HY Maidstone Kent | British | 23241370002 | ||||||
| CRISP, June Olive | Director | Park Corner Park Horsley KT24 5RZ East Horsley Surrey | United Kingdom | British | 46811750001 | |||||
| PERFITT, Dinah | Director | 45 Wortley Road BH23 6DR Christchurch Dorset | British | 3982890002 | ||||||
| PERFITT, Raoul John | Director | Maresca Lymington Road Milford On Sea SO41 0QL Lymington Hampshire | British | 3982870001 | ||||||
| SMITH, David Bernard | Director | 33 Cedar Close Ditton ME20 6EN Aylesford Kent | British | 23241360001 | ||||||
| SMITH, David Victor | Director | 11 Carisbrooke Drive ME16 0HY Maidstone Kent | British | 23241370002 |
Who are the persons with significant control of KERBINA,LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs June Olive Crisp | Oct 01, 2016 | Laser Quay, Culpeper Close Medway City Estate ME2 4HU Rochester The Herb Place England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Victor Daniel Perfitt | Oct 01, 2016 | Laser Quay, Culpeper Close Medway City Estate ME2 4HU Rochester The Herb Place England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does KERBINA,LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Mar 09, 1992 Delivered On Mar 16, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 12, 1991 Delivered On Dec 17, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Leasehold suite of offices and premises known as unit a mulberry court 2B stour road christchurch dorset. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 31, 1983 Delivered On Jun 04, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1,Wickham road,boscombe,bournemouth,dorset. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0