KGB PLUMBING AND HEATING LIMITED

KGB PLUMBING AND HEATING LIMITED

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

    Company NameKGB PLUMBING AND HEATING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04516946
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KGB PLUMBING AND HEATING LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is KGB PLUMBING AND HEATING LIMITED located?

    Registered Office Address
    164 Westwood Road
    B73 6UG Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KGB PLUMBING AND HEATING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for KGB PLUMBING AND HEATING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Jul 20, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 79a Cornwall Road Handsworth Wood Birmingham West Midlands B20 2HY to 164 Westwood Road Sutton Coldfield West Midlands B73 6UG on Jun 04, 2015

    1 pagesAD01

    Annual return made up to Jul 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Jul 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital following an allotment of shares on Jul 25, 2013

    SH01

    Current accounting period extended from Aug 31, 2012 to Dec 31, 2012

    1 pagesAA01

    Annual return made up to Jul 20, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    2 pagesAA

    Annual return made up to Jul 20, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    2 pagesAA

    Annual return made up to Jul 20, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Graham Biggs on Jul 20, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2009

    2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Who are the officers of KGB PLUMBING AND HEATING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIGGS, Kim
    164 Westwood Road
    B73 6UG Sutton Coldfield
    West Midlands
    Secretary
    164 Westwood Road
    B73 6UG Sutton Coldfield
    West Midlands
    British47443380002
    BIGGS, Graham
    164 Westwood Road
    B73 6UG Sutton Coldfield
    West Midlands
    Director
    164 Westwood Road
    B73 6UG Sutton Coldfield
    West Midlands
    EnglandEnglish84172510001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of KGB PLUMBING AND HEATING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Biggs
    Westwood Road
    B73 6UG Sutton Coldfield
    164
    West Midlands
    Jul 01, 2016
    Westwood Road
    B73 6UG Sutton Coldfield
    164
    West Midlands
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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