KGB ENGINEERING LIMITED
Overview
| Company Name | KGB ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05762722 |
| 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 KGB ENGINEERING LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is KGB ENGINEERING LIMITED located?
| Registered Office Address | Englands Lane Business Centre 47 Englands Lane Gorleston NR31 6BE Great Yarmouth Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KGB ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for KGB ENGINEERING 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 | 2 pages | DS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2019 to Oct 31, 2018 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from John H Simpson & Associates Englands Lane Business Centre 47 Englands Lane Gorleston Great Yarmouth Norfolk NR31 6BE to Englands Lane Business Centre 47 Englands Lane Gorleston Great Yarmouth Norfolk NR31 6BE on Apr 18, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Sally Ann Bollington as a person with significant control on Mar 31, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Sally Ann Bollington as a person with significant control on Mar 31, 2017 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mrs Sally Ann Bollington as a director on Dec 13, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of KGB ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLLINGTON, Sally Ann | Secretary | 56 Spencer Avenue Gorleston NR31 7BH Great Yarmouth Norfolk | British | 111906440001 | ||||||
| BOLLINGTON, Kevin Gordon | Director | 56 Spencer Avenue Gorleston NR31 7BH Great Yarmouth Norfolk | England | British | 111920040001 | |||||
| BOLLINGTON, Sally Ann | Director | 47 Englands Lane Gorleston NR31 6BE Great Yarmouth Englands Lane Business Centre Norfolk England | England | British | 220539560001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of KGB ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sally Ann Bollington | Mar 31, 2017 | 47 Englands Lane Gorleston NR31 6BE Great Yarmouth Englands Lane Business Centre Norfolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sally Ann Bollington | Apr 06, 2016 | 47 Englands Lane Gorleston NR31 6BE Great Yarmouth Englands Lane Business Centre Norfolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin Gordon Bollington | Apr 06, 2016 | 47 Englands Lane Gorleston NR31 6BE Great Yarmouth Englands Lane Business Centre Norfolk England | 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