K.B.C. VENTURES LIMITED
Overview
| Company Name | K.B.C. VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03920333 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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.C. VENTURES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is K.B.C. VENTURES LIMITED located?
| Registered Office Address | 42-44 Prospect Place BR2 9HN Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for K.B.C. VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for K.B.C. VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Registered office address changed from Fore Royal Gorley Road Ringwood Hampshire BH24 3LD to 42-44 Prospect Place Bromley BR2 9HN on Jul 10, 2020 | 1 pages | AD01 | ||||||||||
Cessation of Adriana Rose Dowling as a person with significant control on Jun 30, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Alessandro Oberto as a person with significant control on Jun 30, 2020 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Adriana Rose Dowling as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alessandro Oberto as a director on Jun 30, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Abdelazim Saleh Wael as a person with significant control on May 03, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Adriana Rose Dowling as a person with significant control on May 03, 2018 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Abdelazim Saleh Wael as a director on May 03, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Ms Adriana Rose Dowling as a director on May 03, 2018 | 2 pages | AP01 | ||||||||||
Notification of Abdelazim Saleh Wael as a person with significant control on Apr 06, 2016 | 4 pages | PSC01 | ||||||||||
Confirmation statement made on Feb 07, 2018 with updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 07, 2016 | 11 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of K.B.C. VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OBERTO, Alessandro | Director | Prospect Place BR2 9HN Bromley 42-44 England | Italy | Italian | Company Director | 271610910001 | ||||
| ANDERSON, Colin | Secretary | Beacon House 15 Christchurch Road BH1 3LB Bournemouth Dorset | British | 80202100001 | ||||||
| BULL, David James | Secretary | 40 Chilfrome Close BH17 9WE Poole Dorset | British | 44811930002 | ||||||
| IRESON, Christie Joelle | Secretary | Fore Royal Gorley Road Linbrook BH24 3LD Ringwood Hampshire | British | 105296040001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| BULL, David James | Director | 40 Chilfrome Close BH17 9WE Poole Dorset | England | British | Director | 44811930002 | ||||
| DOWLING, Adriana Rose | Director | Gorley Road BH24 3LD Ringwood Fore Royal Hampshire | England | British | Company Director | 192257530001 | ||||
| FANELLI, Nicola | Director | Fore Royal Gorley Road Rockford BH24 3LD Ringwood Hampshire | England | Italian | Director | 63908350002 | ||||
| WAEL, Abdelazim Saleh | Director | Gorley Road BH24 3LD Ringwood Fore Royal Hampshire | Italy | Egyptian | Entrepreneur | 194190400001 | ||||
| HELITING COMPANY ADMINISTRATION LIMITED | Director | Beacon House 15 Christchurch Road BH1 3LB Bournemouth | 66523600001 | |||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of K.B.C. VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alessandro Oberto | Jun 30, 2020 | Prospect Place BR2 9HN Bromley 42-44 England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Ms Adriana Rose Dowling | May 03, 2018 | Gorley Road BH24 3LD Ringwood Fore Royal Hampshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Abdelazim Saleh Wael | Apr 06, 2016 | Gorley Road BH24 3LD Ringwood Fore Royal Hampshire England | Yes |
Nationality: Egyptian Country of Residence: Italy | |||
Natures of 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. - license: CC0