KABIC LIMITED
Overview
| Company Name | KABIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05720233 |
| 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 KABIC LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is KABIC LIMITED located?
| Registered Office Address | Anglo-Dal House, 5 Spring Villa Park, Edgware HA8 7EB Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KABIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for KABIC LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Ms Lorraine Ann Braithwaite as a person with significant control on Mar 15, 2021 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Ms Lorraine Ann Braithwaite on Mar 15, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Michael Anthony Griffiths as a person with significant control on Mar 15, 2021 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Michael Anthony Griffiths on Mar 15, 2021 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||||||
Appointment of Ms Lorraine Ann Braithwaite as a director on Jan 14, 2021 | 2 pages | AP01 | ||||||||||||||
Notification of Lorraine Ann Braithwaite as a person with significant control on Jan 14, 2021 | 2 pages | PSC01 | ||||||||||||||
Cessation of Lorraine Ann Braithwaite as a person with significant control on Nov 04, 2020 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Lorraine Ann Braithwaite as a director on Nov 04, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 1 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 23, 2019 with updates | 6 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of details for Mr Michael Anthony Griffiths as a person with significant control on Jan 31, 2019 | 2 pages | PSC04 | ||||||||||||||
Appointment of Mrs Lorraine Ann Braithwaite as a director on Jan 31, 2019 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2019
| 3 pages | SH01 | ||||||||||||||
Who are the officers of KABIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAITHWAITE, Lorraine Ann | Director | Anglo-Dal House, 5 Spring Villa Park, Edgware HA8 7EB Middlesex | England | British | Company Director | 255399330002 | ||||
| GRIFFITHS, Michael Anthony | Director | Anglo-Dal House, 5 Spring Villa Park, Edgware HA8 7EB Middlesex | England | British | Director | 111812400004 | ||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| KIRKCOURT LIMITED | Secretary | Anglo Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex | 92148900001 | |||||||
| BRAITHWAITE, Lorraine Ann | Director | 5 Spring Villa Park HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom | England | British | Director | 255399330001 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 | |||||||
| HENISTONE FINANCE LIMITED | Director | Anglo-Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex | 92149010001 |
Who are the persons with significant control of KABIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Lorraine Ann Braithwaite | Jan 14, 2021 | Anglo-Dal House, 5 Spring Villa Park, Edgware HA8 7EB Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Lorraine Ann Braithwaite | Jan 31, 2019 | 5 Spring Villa Park HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Anthony Griffiths | Apr 06, 2016 | 5 Spring Villa Park HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom | No |
Nationality: British Country of Residence: England | |||
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