KB ANALYTICS LIMITED

Overview

Company Name	KB ANALYTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04738273
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2003
Date of Cessation	Sep 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KB ANALYTICS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is KB ANALYTICS LIMITED located?

Registered Office Address	The Pavilions Bridgwater Road BS13 8AE Bristol Avon
Undeliverable Registered Office Address	No

What were the previous names of KB ANALYTICS LIMITED?

Previous Company Names
Company Name	From	Until
BASELINE ANALYTICS LIMITED	Dec 28, 2005	Dec 28, 2005
B2A LIMITED	Apr 17, 2003	Apr 17, 2003

What are the latest accounts for KB ANALYTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for KB ANALYTICS LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 31, 2020

Accounts for a dormant company made up to Jun 30, 2019

9 pages

Jan 28, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 16, 2020

Application to strike the company off the register

3 pages

DS01

Apr 04, 2019

Confirmation statement made on Apr 04, 2019 with updates

6 pages

CS01

Mar 13, 2019

Accounts for a dormant company made up to Jun 30, 2018

8 pages

Mar 01, 2019

Termination of appointment of Patrick Michael Costigan as a director on Mar 01, 2019

1 pages

TM01

Jan 21, 2019

Termination of appointment of Nazir Sarkar as a director on Jan 21, 2019

1 pages

TM01

Jan 14, 2019

Appointment of Andrew Nigel Jones as a director on Jan 14, 2019

2 pages

AP01

Jan 14, 2019

Appointment of Mr Peter Aeneas Ali as a director on Jan 14, 2019

2 pages

AP01

Apr 05, 2018

Confirmation statement made on Apr 05, 2018 with updates

6 pages

CS01

Mar 07, 2018

Accounts for a dormant company made up to Jun 30, 2017

8 pages

Dec 15, 2017

Director's details changed for Mr Nazir Sarkar on Dec 12, 2017

2 pages

CH01

Apr 06, 2017

Confirmation statement made on Apr 05, 2017 with updates

7 pages

CS01

Apr 03, 2017

Accounts for a dormant company made up to Jun 30, 2016

9 pages

Sep 02, 2016

Director's details changed for Mr Nazir Sarkar on Jun 09, 2016

2 pages

CH01

Sep 02, 2016

Director's details changed for Mr Patrick Michael Costigan on Aug 11, 2016

2 pages

CH01

May 04, 2016

Annual return made up to Apr 17, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 04, 2016	Statement of capital on May 04, 2016 Capital: GBP 1	SH01

Oct 12, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Oct 12, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dormant accounts 25/09/2015	RES13

Sep 17, 2015

Termination of appointment of James Terence Hood as a director on Sep 16, 2015

1 pages

TM01

Sep 17, 2015

Appointment of Mr Patrick Michael Costigan as a director on Sep 16, 2015

2 pages

AP01

May 07, 2015

Current accounting period extended from Dec 31, 2015 to Jun 30, 2016

1 pages

AA01

Apr 20, 2015

Annual return made up to Apr 17, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2015	Statement of capital on Apr 20, 2015 Capital: GBP 1	SH01

Nov 28, 2014

Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to The Pavilions Bridgwater Road Bristol Avon BS13 8AE on Nov 28, 2014

2 pages

AD01

View All Filings

Who are the officers of KB ANALYTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOLBEAR, Jonathan Bridgwater Road BS13 8AE Bristol The Pavilions England	Nov 17, 2014		Secretary	Bridgwater Road BS13 8AE Bristol The Pavilions England				192785130001
ALI, Peter Aeneas Bridgwater Road BS13 8AE Bristol The Pavilions Avon	Jan 14, 2019		Director	Bridgwater Road BS13 8AE Bristol The Pavilions Avon	England	British	1974-7	225500260001
JONES, Andrew Nigel Bridgwater Road BS13 8AE Bristol The Pavilions Avon	Jan 14, 2019		Director	Bridgwater Road BS13 8AE Bristol The Pavilions Avon	England	British	1966-3	196786680001
DAVIDSON, Gillian Mary The Bailey Skipton BD23 1DN North Yorkshire	Oct 01, 2006	Feb 08, 2011	Secretary	The Bailey Skipton BD23 1DN North Yorkshire		British		116222880001
DAWSON, John William 2 Overdale Grange BD23 6AG Skipton North Yorkshire	Apr 17, 2003	Sep 30, 2006	Secretary	2 Overdale Grange BD23 6AG Skipton North Yorkshire		British		33836310003
GIBSON, John Jospeh BD23 1DN Skipton The Bailey North Yorkshire	Feb 08, 2011	Nov 17, 2014	Secretary	BD23 1DN Skipton The Bailey North Yorkshire		British		158006260001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 17, 2003	Apr 17, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRODIE, Brian Edward BD23 1DN Skipton The Bailey North Yorkshire	Dec 02, 2010	Oct 26, 2011	Director	BD23 1DN Skipton The Bailey North Yorkshire	England	British	1965-7	127175250002
COATES, Richard Greenbank Stirton BD23 3LH Skipton North Yorkshire	Apr 17, 2003	Dec 31, 2008	Director	Greenbank Stirton BD23 3LH Skipton North Yorkshire	United Kingdom	British	1951-9	175071040001
COSTIGAN, Patrick Michael Bridgwater Road BS13 8AE Bristol The Pavilions Avon	Sep 16, 2015	Mar 01, 2019	Director	Bridgwater Road BS13 8AE Bristol The Pavilions Avon	England	British	1976-12	192787350003
CUTTER, David John Prospect House Farm High Bradley Lane, Bradley BD20 9EX Keighley West Yorkshire	Jan 01, 2006	Nov 17, 2014	Director	Prospect House Farm High Bradley Lane, Bradley BD20 9EX Keighley West Yorkshire	England	British	1962-1	70434220001
FLEET, Mark Russell Skipton BD23 1DN North Yorkshire The Bailey United Kingdom	Nov 30, 2012	Nov 17, 2014	Director	Skipton BD23 1DN North Yorkshire The Bailey United Kingdom	England	British	1964-1	273343060001
GOODFELLOW, John Graham 3 White Hills Croft BD23 1LW Skipton North Yorkshire	Apr 17, 2003	Dec 31, 2008	Director	3 White Hills Croft BD23 1LW Skipton North Yorkshire	United Kingdom	British	1947-1	9666980007
HOOD, James Terence Redland Road BS6 6YA Bristol 140b England	Nov 17, 2014	Sep 16, 2015	Director	Redland Road BS6 6YA Bristol 140b England	England	British	1968-7	189833420001
MCCORMICK, Ronald Joseph Ghaistrills Wharfeside Avenue Threshfield BD23 5BS Skipton North Yorkshire	Apr 17, 2003	Dec 31, 2005	Director	Ghaistrills Wharfeside Avenue Threshfield BD23 5BS Skipton North Yorkshire	United Kingdom	British	1949-5	26984930004
SARKAR, Nazir Bridgwater Road BS13 8AE Bristol The Pavilions Avon	Nov 17, 2014	Jan 21, 2019	Director	Bridgwater Road BS13 8AE Bristol The Pavilions Avon	England	British	1967-6	157131040004
TWIGG, Richard John Emsley House 1 Whiddon Croft Menston LS29 6QQ Ilkley West Yorkshire	Jan 01, 2009	Nov 30, 2012	Director	Emsley House 1 Whiddon Croft Menston LS29 6QQ Ilkley West Yorkshire	England	British	1965-2	47283360005
WARMAN, Neil BD23 1DN Skipton The Bailey North Yorkshire	Dec 02, 2010	Oct 26, 2011	Director	BD23 1DN Skipton The Bailey North Yorkshire	United Kingdom	British	1973-4	165194120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KB ANALYTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Homeloan Management Limited

Apr 08, 2016

Bridgwater Road

BS13 8AE Bristol

The Pavilions

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	2214839

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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