KEBO DEVELOPMENTS LIMITED
Overview
| Company Name | KEBO DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03177547 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KEBO DEVELOPMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is KEBO DEVELOPMENTS LIMITED located?
| Registered Office Address | C/O CORK GULLY LLP 52 Brook Street W1K 5DS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEBO DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for KEBO DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from Matheson Ormsby Prentice 16th Floor Heron House 110 Bishopsgate London EC2N 4AY to 52 Brook Street London W1K 5DS on Mar 21, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Ernest Richard Paul Donne as a director on Feb 26, 2016 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Mar 25, 2015 | 14 pages | AR01 | ||||||||||
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Annual return made up to Mar 25, 2014 | 14 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Mar 25, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
Appointment of Chambers Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Matsack Uk Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Matsack Uk Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Matsack Nominees Uk Limited as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 25, 2012. List of shareholders has changed | 21 pages | AR01 | ||||||||||
Who are the officers of KEBO DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS SECRETARIES LIMITED | Secretary | Victoria Street Douglas IM1 2LH Isle Of Man Central Chambers 6 |
| 170192360001 | ||||||||||||||
| WATSON, Stanley | Director | Brighton Road Foxrock 7 Hollybrook Dublin 18 Ireland | Ireland | Irish | 51570040002 | |||||||||||||
| FRAHER, David Alan | Secretary | Kingsley House 35a Kings Road Arkley EN5 4EG Barnet Hertfordshire | Irish | 6330190002 | ||||||||||||||
| MATSACK NOMINEES UK LIMITED | Secretary | 1 Pemberton Row Fetter Lane EC4A 3BA London | 46156720001 | |||||||||||||||
| MATSACK UK LIMITED | Secretary | Heron Tower 110 Bishopsgate EC2N 4AY London 16th Floor United Kingdom | 62133930001 | |||||||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||||||
| DONNE, Ernest Richard Paul | Director | 21 Sunnybank Avenue Birchill IM3 3BP Onchan Isle Of Man | Isle Of Man | Irish, | 59619720001 | |||||||||||||
| FRAHER, David Alan | Director | Kingsley House 35a Kings Road Arkley EN5 4EG Barnet Hertfordshire | United Kingdom | Irish | 6330190002 | |||||||||||||
| MATSACK NOMINEES UK LIMITED | Director | Heron Tower 110 Bishopsgate EC2N 4AY London 16th Floor United Kingdom | 46156720002 | |||||||||||||||
| MATSACK UK LIMITED | Director | Heron Tower 110 Bishopsgate EC2N 4AY London 16th Floor United Kingdom | 62133930001 | |||||||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does KEBO DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 03, 2003 Delivered On Dec 18, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 37 the bow connection fairfield road bow london and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property, any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 03, 2003 Delivered On Dec 18, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 38 the bow connection fairfield road bow london and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property, any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 03, 2003 Delivered On Dec 18, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 39 the bow connection fairfield road bow london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 23, 1998 Delivered On Mar 12, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H flat no. 6 town walk genotin road enfield and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment; all the right title and interest to and in any proceeds of any present or future insurances; any present and future goodwill; all movable plant machinery implements utensils furniture and equipment.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 16, 1996 Delivered On Aug 20, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a flat 7 thorney mill west drayton l/b of hillingdon and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 16, 1996 Delivered On Aug 20, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that l/h property k/a flat 5 thorney mill west drayton l/b of hillingdon and present and future goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does KEBO DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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