K BUSINESS LIMITED
Overview
| Company Name | K BUSINESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03666768 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of K BUSINESS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is K BUSINESS LIMITED located?
| Registered Office Address | Office D Beresford House Town Quay SO14 2AQ Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for K BUSINESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 10, 2020 |
What are the latest filings for K BUSINESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 09, 2023 | 18 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Removal of liquidator by court order | 16 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Aug 09, 2022 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 09, 2021 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from Savants, 83 Victoria Street London SW1H 0HW to Office D Beresford House Town Quay Southampton SO14 2AQ on Oct 26, 2021 | 2 pages | AD01 | ||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Micro company accounts made up to Aug 10, 2020 | 3 pages | AA | ||||||||||
Previous accounting period shortened from May 14, 2021 to Aug 10, 2020 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to May 14, 2020 | 3 pages | AA | ||||||||||
Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin SG4 0TY England to Savants, 83 Victoria Street London SW1H 0HW on Sep 21, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Micro company accounts made up to May 14, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2019 with no updates | 2 pages | CS01 | ||||||||||
Micro company accounts made up to May 14, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 69 Knowl Place Wilbury Way Hitchin Hertfordshire SG4 0TY to 69 Knowl Piece Wilbury Way Hitchin SG4 0TY on Dec 04, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Tessa Morgan as a person with significant control on May 14, 2017 | 2 pages | PSC01 | ||||||||||
Notification of Kathryn Theresa Morgan as a person with significant control on May 14, 2017 | 2 pages | PSC01 | ||||||||||
Who are the officers of K BUSINESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Tessa | Secretary | 7 Apple Tree Close SG18 8NF Biggleswade Bedfordshire | British | 120621140001 | ||||||
| MORGAN, Kathryn Theresa | Director | Richmond Road MK40 3DG Bedford 24 Bedfordshire | England | British | 234942840001 | |||||
| ATSIARIS, Pantelis | Secretary | 92 Powys Lane Palmers Green N13 4HR London | British | 42617580001 | ||||||
| HYDE, Adenike | Secretary | 85 Dyke Road Avenue BN3 6DA Hove East Sussex | British | 81868750001 | ||||||
| STAPELY HUNT LIMITED | Secretary | 4 Portmill House Portmill Lane SG5 1DJ Hitchin Hertfordshire | 63691520003 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| WKH COMPANY SERVICES LIMITED | Secretary | Howard House 121-123 Norton Way South SG6 1NZ Letchworth Garden City Hertfordshire | 90355380001 | |||||||
| FRENCH, John Paul | Director | Green Oak Barn London Road St Ippolyts SG4 7NE Hitchin Hertfordshire | United Kingdom | British | 46371290002 | |||||
| HEAD, Michael John | Director | 1 Oldwood AL6 0QR Welwyn Hertfordshire | United Kingdom | British | 55112020003 | |||||
| HYDE, Adenike | Director | 85 Dyke Road Avenue BN3 6DA Hove East Sussex | British | 81868750001 | ||||||
| HYDE, John Allan | Director | The White House 85 Dyke Road Avenue BN3 6DA Hove West Sussex | United Kingdom | British | 81868800001 | |||||
| MORGAN, Paul Anthony | Director | 7 Apple Tree Close SG18 8NF Biggleswade Bedfordshire | United Kingdom | British | 48824580001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of K BUSINESS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Tessa Morgan | May 14, 2017 | SG18 8NF Biggleswade 7 Apple Tree Close Bedfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Kathryn Theresa Morgan | May 14, 2017 | MK40 3DG Bedford 24 Richmond Road Bedfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Anthony Morgan | Apr 06, 2016 | SG18 8NF Biggleswade 7 Apple Tree Close Bedfordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does K BUSINESS 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