K.B.L. LIMITED
Overview
| Company Name | K.B.L. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02120869 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of K.B.L. LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is K.B.L. LIMITED located?
| Registered Office Address | Holborn Gate 326 - 330 High Holborn WC1V 7PP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of K.B.L. LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILVERVALE ENTERPRISES LIMITED | Apr 08, 1987 | Apr 08, 1987 |
What are the latest accounts for K.B.L. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for K.B.L. LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | Yes |
What are the latest filings for K.B.L. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Xavier Le Borgne on Jul 11, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Xavier Le Borgne as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jamie Givens as a director on Jan 18, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 25, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 26, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 28, 2019 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Didier Lalance as a director on Sep 16, 2019 | 1 pages | TM01 | ||
Appointment of Guillaume De Blic as a director on Sep 16, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 29, 2018 | 7 pages | AA | ||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jamie Givens as a director on Nov 30, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 30, 2017 | 7 pages | AA | ||
Termination of appointment of Peter Schofield Lawley as a director on Jun 29, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of K.B.L. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom |
| 117055130002 | ||||||||||
| DE BLIC, Guillaume | Director | Boulevard De Montmorency 75016 Paris 31-37 France | France | French | 264825010001 | |||||||||
| LE BORGNE, Xavier | Director | 326 - 330 High Holborn WC1V 7PP London Holborn Gate United Kingdom | United Kingdom | French | 305216370002 | |||||||||
| EZEKIEL, David Richard Simon | Secretary | 47 Leigh Hill Road KT11 2HU Cobham Surrey | British | 16541390001 | ||||||||||
| GEARY, Jon | Secretary | Knysna House Townsend, Curry Rivel TA10 0HN Langport Somerset | British | 5119030003 | ||||||||||
| SMITH, John Patrick | Secretary | Bullen Court Goose Lane Broadway TA19 9QY Ilminster Somerset | British | 4110250002 | ||||||||||
| COULSTOCK, Peter Richard | Director | 6 Ramillies Street W1F 7TY London 2nd Floor United Kingdom | United Kingdom | British | 5119040003 | |||||||||
| FIDALGO ALVARO SANTOS PASSARO, Joaquim Pedro | Director | c/o Kbl Brampton / Lacoste 326-330 High Holborn WC1V 7PP London Holborn Gate | Portugal | Portuguese | 184208280001 | |||||||||
| GEARY, Jon | Director | Knysna House Townsend, Curry Rivel TA10 0HN Langport Somerset | England | British | 5119030003 | |||||||||
| GIVENS, Jamie | Director | 326 - 330 High Holborn WC1V 7PP London Holborn Gate United Kingdom | United Kingdom | British | 253328480001 | |||||||||
| LALANCE, Didier | Director | Rue De Provence 75009 Paris 23-25 France | France | French | 294957510001 | |||||||||
| LAWLEY, Peter Schofield | Director | Holborn Gate 326 - 330 High Holborn WC1V 7PP London 4th Floor United Kingdom | United Kingdom | British | 177440680001 | |||||||||
| PRENN, John Allen Nicholas | Director | 9 Cottesmore Gardens W8 5PR London | United Kingdom | British | 1493100002 | |||||||||
| RONDELET, Christian Maurice | Director | 6 Ramillies Street W1F 7TY London 2nd Floor United Kingdom | France | French | 152724550001 | |||||||||
| SLATER, Alan George | Director | Yew Trees Comeytrowe Rise TA1 5JA Taunton Somerset | British | 1493110001 | ||||||||||
| SMITH, John Patrick | Director | Bullen Court Goose Lane Broadway TA19 9QY Ilminster Somerset | United Kingdom | British | 4110250002 |
What are the latest statements on persons with significant control for K.B.L. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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