KBEMF (GP) LIMITED

Overview

Company Name	KBEMF (GP) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02974387
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1994
Date of Cessation	Apr 06, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KBEMF (GP) LIMITED?

(7487) /

Where is KBEMF (GP) LIMITED located?

Registered Office Address	30 Gresham Street London EC2V 7PG
Undeliverable Registered Office Address	No

What were the previous names of KBEMF (GP) LIMITED?

Previous Company Names
Company Name	From	Until
WISESPORT LIMITED	Oct 06, 1994	Oct 06, 1994

What are the latest accounts for KBEMF (GP) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for KBEMF (GP) LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 22, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 11, 2009

Application to strike the company off the register

3 pages

DS01

Nov 18, 2009

Termination of appointment of Andrew Stevens as a director

1 pages

TM01

Oct 19, 2009

Annual return made up to Oct 01, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2009	Statement of capital on Oct 19, 2009 Capital: GBP 2	SH01

Oct 14, 2009

Director's details changed for Andrew John Stevens on Oct 01, 2009

2 pages

CH01

Oct 13, 2009

Director's details changed for Anthony David Levy on Oct 01, 2009

2 pages

CH01

Oct 13, 2009

Director's details changed for James Cameron Wall on Oct 01, 2009

2 pages

CH01

Oct 13, 2009

Secretary's details changed for James Cameron Wall on Oct 01, 2009

1 pages

CH03

May 15, 2009

Accounts made up to Dec 31, 2008

4 pages

Oct 01, 2008

legacy

4 pages

363a

May 29, 2008

Accounts made up to Dec 31, 2007

4 pages

Jan 18, 2008

legacy

1 pages

288b

Oct 03, 2007

legacy

2 pages

363a

Oct 03, 2007

Accounts made up to Dec 31, 2006

7 pages

Aug 30, 2007

legacy

2 pages

288a

Feb 28, 2007

legacy

1 pages

288c

Oct 24, 2006

legacy

2 pages

363a

Oct 12, 2006

legacy

1 pages

288c

Aug 30, 2006

legacy

2 pages

288a

Aug 29, 2006

Full accounts made up to Dec 31, 2005

9 pages

Aug 18, 2006

legacy

1 pages

288b

May 12, 2006

legacy

1 pages

287

Mar 08, 2006

legacy

3 pages

288a

Mar 07, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of KBEMF (GP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALL, James Cameron 30 Gresham Street London EC2V 7PG	Sep 12, 2002		Secretary	30 Gresham Street London EC2V 7PG		British		Chartered Secretary	11724060005
LEVY, Anthony David 30 Gresham Street London EC2V 7PG	Sep 15, 2004		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1966-12	Chartered Accountant	98888430001
WALL, James Cameron 30 Gresham Street London EC2V 7PG	Mar 01, 2006		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1967-9	Chartered Secretary	11724060005
AMEY, Michelle 4 Holme Road RM11 3QS Hornchurch Essex	May 11, 2001	Sep 12, 2002	Secretary	4 Holme Road RM11 3QS Hornchurch Essex		British			57746950002
DANIEL, Irina Marsovna Flat 1 9 Cromwell Place SW7 2JN London	Aug 11, 2006	Jan 08, 2008	Secretary	Flat 1 9 Cromwell Place SW7 2JN London		British			113609450004
LONGCROFT, Peter Leonard 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk	May 11, 2001	Apr 30, 2005	Secretary	4 Lakeside Close Reydon IP18 6YA Southwold Suffolk		British			32431030003
MORRISON, Audrey 20 Bliss Avenue SG17 5SF Shefford Bedfordshire	Feb 03, 1995	May 11, 2001	Secretary	20 Bliss Avenue SG17 5SF Shefford Bedfordshire		British			44972470001
STEVENS, Andrew John 3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex	Apr 29, 2005	Aug 11, 2006	Secretary	3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex		British			103050090001
YOUNG, Lorraine Elizabeth 3 Vaughan Avenue TN10 4EB Tonbridge Kent	Oct 13, 1994	Aug 09, 1996	Secretary	3 Vaughan Avenue TN10 4EB Tonbridge Kent		British			45988970001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 06, 1994	Oct 13, 1994	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BROOKS, Stephen John Talgarth Forest Road KT24 5BB East Horsley Surrey	Feb 13, 2001	May 22, 2002	Director	Talgarth Forest Road KT24 5BB East Horsley Surrey		British	1965-4	Chartered Accountant	65674510002
COLLINS, Keith Patrick 11 Weald Road TN13 1QQ Sevenoaks Kent	Nov 27, 2003	Sep 15, 2004	Director	11 Weald Road TN13 1QQ Sevenoaks Kent	United Kingdom	Irish	1958-4	Accountant	82321160001
COLLINS, Richard Ian 13 Gerard Road SW13 9RQ London	Oct 13, 1994	Mar 26, 1999	Director	13 Gerard Road SW13 9RQ London		British	1960-7	Banker	40777680001
FREEMAN, Paul Richard Colletia Mill End Green Great Easton CM6 2DN Dunmow Essex	May 18, 1999	Feb 01, 2001	Director	Colletia Mill End Green Great Easton CM6 2DN Dunmow Essex		British	1957-3	Finance Director	65714870001
GROVER, Anthony Phillip 76 Park Rise AL5 3AL Harpenden Hertfordshire	May 22, 2002	May 29, 2003	Director	76 Park Rise AL5 3AL Harpenden Hertfordshire		British	1966-9	Chartered Accountant	82499680001
HOWE, Christopher John Bentham Vine Close Stapleford CB22 5BZ Cambridge 13 Cambridgeshire	Oct 13, 1994	Mar 26, 1999	Director	Vine Close Stapleford CB22 5BZ Cambridge 13 Cambridgeshire	United Kingdom	British	1957-2	Banker	40777700004
HUNT, Beverley Joanne 8 Fergus Road Highbury N5 1JS London	Sep 12, 2002	Jun 02, 2004	Director	8 Fergus Road Highbury N5 1JS London		British	1967-1	Chartered Accountant	81957310002
JACK, Stephen Andrew 1 Hunter Road West Wimbledon SW20 8NZ London	Nov 09, 1994	Apr 30, 1999	Director	1 Hunter Road West Wimbledon SW20 8NZ London	England	British	1958-3	Financial Controller	13013280001
JOHNSTON, Stuart Law Logan House 65 West Hill SW15 2UL London	Jun 10, 2003	Oct 31, 2003	Director	Logan House 65 West Hill SW15 2UL London	England	British	1969-7	Accountant	78624900001
LINNES, Erik William 18 Cleveland Square W2 6DG London	Nov 09, 1994	Dec 12, 1998	Director	18 Cleveland Square W2 6DG London		American	1954-1	Merchant Banker	44834620002
LOUKES, Elain Elder, Dr 69 Hornsey La Gardens N6 5PA London	Jun 02, 2004	May 05, 2005	Director	69 Hornsey La Gardens N6 5PA London		British	1971-8	Company Director	115474860001
MURPHY, Kevin Andrew 22 Chesterford Gardens Hampstead NW3 7DE London	Nov 09, 1994	Mar 26, 1999	Director	22 Chesterford Gardens Hampstead NW3 7DE London		British	1957-4	Banker	35501380001
PATTINSON, John Howard 17 Mansel Road SW19 4AA London	Mar 26, 1999	Sep 12, 2002	Director	17 Mansel Road SW19 4AA London		German	1951-12	Investment Banker	60476230002
PRIEBE, Christopher Cyril Kay 43 Bloomfield Terrace SW1W 8PQ London	Jun 02, 2004	Mar 01, 2006	Director	43 Bloomfield Terrace SW1W 8PQ London		British	1967-8	Investment Banker	98202460001
STEVENS, Andrew John 30 Gresham Street London EC2V 7PG	Jul 06, 2007	Nov 17, 2009	Director	30 Gresham Street London EC2V 7PG		British	1957-11	Chartered Secretary	103050090002
STRINGFELLOW, Martin Altheimstrasse 12 60431 Frankfurt FOREIGN Germany	Nov 09, 1994	Mar 26, 1999	Director	Altheimstrasse 12 60431 Frankfurt FOREIGN Germany		British	1959-6	Banker	62940890001
WAKE-WALKER, David Christopher 82 Royal Hill SE10 8RT London	Nov 09, 1994	Apr 28, 1995	Director	82 Royal Hill SE10 8RT London	England	British	1947-3	Merchant Banker	74616460001
WAKEFIELD, Simon Benedict 2 Ashchurch Park Villas W12 9SP London	Nov 09, 1994	Jan 23, 1997	Director	2 Ashchurch Park Villas W12 9SP London		British	1951-11	Banker	41050140001
WHITE, Andrew John White Timbers Ewhurst Green Ewhurst GU6 7SF Cranleigh Surrey	May 12, 1995	Jul 13, 1998	Director	White Timbers Ewhurst Green Ewhurst GU6 7SF Cranleigh Surrey		British	1952-11	Banker	8107360001
WILLIAMS, Malcolm Francis Gatsworth Marley Lane GU27 3PZ Haslemere Surrey	Mar 26, 1999	Mar 31, 2004	Director	Gatsworth Marley Lane GU27 3PZ Haslemere Surrey	United Kingdom	British	1947-9	Merchant Banker	11934580002
WRIGHT, Christopher 139 Main Street 06490 Southport Connecticut Usa	Mar 27, 1999	Aug 11, 2003	Director	139 Main Street 06490 Southport Connecticut Usa	United States	British	1957-7	Merchant Banker	28392630002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 06, 1994	Oct 13, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

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.
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