KBR INVESTMENTS (SWANSEA) LIMITED

KBR INVESTMENTS (SWANSEA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameKBR INVESTMENTS (SWANSEA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05379713
    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 KBR INVESTMENTS (SWANSEA) LIMITED?

    • (7499) /

    Where is KBR INVESTMENTS (SWANSEA) LIMITED located?

    Registered Office Address
    824 - 826 Harrow Road
    Wembley
    HA0 3EN
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KBR INVESTMENTS (SWANSEA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for KBR INVESTMENTS (SWANSEA) 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

    3 pagesDS01

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

    2 pagesAA

    Annual return made up to Mar 01, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2011

    Statement of capital on Apr 12, 2011

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Annual return made up to Mar 01, 2010 with full list of shareholders

    4 pagesAR01

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

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2007

    1 pagesAA

    Accounts made up to Mar 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    Incorporation

    12 pagesNEWINC

    Who are the officers of KBR INVESTMENTS (SWANSEA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUPARELIA, Arun
    2 Grantchester Close
    HA1 3SW Harrow
    Middlesex
    Secretary
    2 Grantchester Close
    HA1 3SW Harrow
    Middlesex
    British15529350001
    RUPARELIA, Kishor
    20 Priory Gardens
    HA0 2QG Wembley
    Middlesex
    Director
    20 Priory Gardens
    HA0 2QG Wembley
    Middlesex
    United KingdomBritish22058670001
    RUPARELIA, Arun
    2 Grantchester Close
    HA1 3SW Harrow
    Middlesex
    Director
    2 Grantchester Close
    HA1 3SW Harrow
    Middlesex
    EnglandBritish15529350001

    Does KBR INVESTMENTS (SWANSEA) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 08, 2005
    Delivered On Jun 21, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H property k/a knights restaurant phoenix way swansea enterprise park. See the mortgage charge document for full details.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Jun 21, 2005Registration of a charge (395)
    Rent assignment
    Created On Jun 08, 2005
    Delivered On Jun 21, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Rent under any lease over the whole or any part of the property k/a knights restaurant phoenix way swansea enterprise park. See the mortgage charge document for full details.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Jun 21, 2005Registration of a charge (395)
    Floating charge
    Created On Jun 08, 2005
    Delivered On Jun 21, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of floating charge all present and future assets and undertakings of the company.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Jun 21, 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