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CB KOM LTD.

CB KOM LTD.

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

    • Overview

    Company NameCB KOM LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05960056
    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 CB KOM LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CB KOM LTD. located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    Undeliverable Registered Office AddressNo

    What were the previous names of CB KOM LTD.?

    Previous Company Names
    Company NameFromUntil
    GREENWICH NAVIGATION LIMITEDOct 09, 2006Oct 09, 2006

    What are the latest accounts for CB KOM LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for CB KOM LTD.?

    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 Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		4 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mrs Veronica Lorena Studsgaard on Nov 07, 2016

    		2 pagesCH01

    Director's details changed for Mr Jesper Snebang Studsgaard on Nov 07, 2016

    		2 pagesCH01

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

    		7 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Oct 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from 2Nd Floor 145 - 157 St. John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on Nov 07, 2014

    		1 pagesAD01

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

    		4 pagesAA

    Certificate of change of name

    Company name changed greenwich navigation LIMITED\certificate issued on 04/02/14
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 04, 2014

    Change company name resolution on Jan 27, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Oct 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Oct 24, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    		4 pagesAA

    Annual return made up to Oct 24, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    		4 pagesAA

    Annual return made up to Oct 24, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    		3 pagesAA
    View All Filings

    Who are the officers of CB KOM LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUDSGAARD, Jesper Snebang
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    		EnglandDanish106516350001
    STUDSGAARD, Veronica Lorena
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    		United KingdomBritish107309990002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    WESTCO NOMINEES LIMITED
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		Secretary
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		97038690001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CB KOM LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jesper Snebang Studsgaard
    Wenlock Road
    N1 7GU London
    20-22
    		Oct 24, 2016
    Wenlock Road
    N1 7GU London
    20-22
    		No
    Nationality: Danish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Veronica Studsgaard
    Wenlock Road
    N1 7GU London
    20-22
    		Oct 24, 2016
    Wenlock Road
    N1 7GU London
    20-22
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0