KABBALAH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameKABBALAH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03795511
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KABBALAH LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KABBALAH LIMITED located?

    Registered Office Address
    12 Stratford Place
    W1C 1BB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KABBALAH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 30, 2021

    What are the latest filings for KABBALAH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jun 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Dec 30, 2020

    2 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2019

    3 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    14 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    1 pagesAA01

    Confirmation statement made on Jun 24, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Ayelet Shacham as a secretary on Jan 18, 2019

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2017

    15 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    3 pagesCS01

    Notification of Ayelet Shacham as a person with significant control on May 01, 2018

    2 pagesPSC01

    Secretary's details changed for Ayelet Shacham on May 20, 2018

    1 pagesCH03

    Accounts for a small company made up to Dec 31, 2016

    14 pagesAA

    Appointment of Mrs Gladys Obadiah as a director on Sep 07, 2017

    2 pagesAP01

    Registered office address changed from Brook Point 1412 High Road London N20 9BH to 12 Stratford Place London W1C 1BB on Aug 23, 2017

    1 pagesAD01

    Confirmation statement made on Jun 24, 2017 with no updates

    3 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Accounts for a small company made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of KABBALAH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OBADIAH, Gladys
    Stratford Place
    W1C 1BB London
    12
    England
    Secretary
    Stratford Place
    W1C 1BB London
    12
    England
    British17938550002
    OBADIAH, Gladys
    Stratford Place
    W1C 1BB London
    12
    England
    Director
    Stratford Place
    W1C 1BB London
    12
    England
    United KingdomBritish169010510001
    WESTON, Marcus Joel
    Stratford Place
    W1C 1BB London
    12
    England
    Director
    Stratford Place
    W1C 1BB London
    12
    England
    EnglandBritish109372620001
    YARDENI, Cecile
    Stratford Place
    W1C 1BB London
    12
    England
    Director
    Stratford Place
    W1C 1BB London
    12
    England
    United KingdomFrench64696150004
    ALMOG, Rachel
    29 Conway Street
    W1T 6BW London
    Secretary
    29 Conway Street
    W1T 6BW London
    Israeli102037000002
    LANE, Gerald
    Skid Hill House
    Skid Hill Lane Chelsham
    CR6 9PP Warlingham
    Surrey
    Secretary
    Skid Hill House
    Skid Hill Lane Chelsham
    CR6 9PP Warlingham
    Surrey
    British43683090001
    NAFTALI, Maya
    41 Upper Montagu Street
    W1H 1FQ London
    Secretary
    41 Upper Montagu Street
    W1H 1FQ London
    British126143910001
    SANDRIESSER, Ulrike
    27 Lancaster Gate
    W2 London
    Secretary
    27 Lancaster Gate
    W2 London
    British72798500002
    SHACHAM, Ayelet
    Stratford Place
    W1C 1BB London
    12
    England
    Secretary
    Stratford Place
    W1C 1BB London
    12
    England
    British153561170002
    VITLA, Michal
    65 Wigmore Street
    W1U 1QT London
    Flat B
    Secretary
    65 Wigmore Street
    W1U 1QT London
    Flat B
    Israeli139822790001
    YARDENI, Yarom
    12 Stratford Place
    W1C 1BB London
    Director
    12 Stratford Place
    W1C 1BB London
    Israeli64696140005

    Who are the persons with significant control of KABBALAH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ayelet Shacham
    Stratford Place
    W1C 1BB London
    12
    England
    May 01, 2018
    Stratford Place
    W1C 1BB London
    12
    England
    No
    Nationality: Israeli
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does KABBALAH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Aug 19, 2005
    Delivered On Aug 31, 2005
    Outstanding
    Amount secured
    £10,000.00 and all other monies due or to become due
    Short particulars
    The monies paid as deposit into an account. See the mortgage charge document for full details.
    Persons Entitled
    • Paul John Preen
    Transactions
    • Aug 31, 2005Registration of a charge (395)

    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