KWB SERVICED OFFICES LTD

KWB SERVICED OFFICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameKWB SERVICED OFFICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06392170
    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 KWB SERVICED OFFICES LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KWB SERVICED OFFICES LTD located?

    Registered Office Address
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KWB SERVICED OFFICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for KWB SERVICED OFFICES 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

    3 pagesDS01

    Termination of appointment of John Charles Bryce as a director on Feb 15, 2018

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Aug 23, 2017 with updates

    5 pagesCS01

    Notification of Nigel John Tripp as a person with significant control on Dec 01, 2016

    2 pagesPSC01

    Notification of John Charles Bryce as a person with significant control on Dec 01, 2016

    2 pagesPSC01

    Cessation of Kwb Holdings Limited as a person with significant control on Dec 01, 2016

    1 pagesPSC07

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

    7 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Director's details changed for Mr Nigel John Tripp on Nov 05, 2015

    2 pagesCH01

    Secretary's details changed for Mr Nigel John Tripp on Nov 05, 2015

    1 pagesCH03

    Annual return made up to Aug 23, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 2.66
    SH01

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

    7 pagesAA

    Annual return made up to Aug 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 2.66
    SH01

    Director's details changed for Mr John Charles Bryce on Apr 30, 2013

    2 pagesCH01

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

    7 pagesAA

    Annual return made up to Aug 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 2.66
    SH01

    Director's details changed for Mr Nigel John Tripp on May 08, 2013

    2 pagesCH01

    Director's details changed for Mr Nigel John Tripp on May 08, 2013

    2 pagesCH01

    Secretary's details changed for Mr Nigel John Tripp on May 08, 2013

    2 pagesCH03

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

    7 pagesAA

    Who are the officers of KWB SERVICED OFFICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRIPP, Nigel John
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor
    West Midlands
    England
    Secretary
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor
    West Midlands
    England
    British66451140004
    TRIPP, Nigel John
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor
    West Midlands
    England
    Director
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor
    West Midlands
    England
    EnglandBritish66451140006
    BRYCE, John Charles
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor Lancaster House
    West Midlands
    United Kingdom
    Director
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor Lancaster House
    West Midlands
    United Kingdom
    United KingdomBritish139549930001

    Who are the persons with significant control of KWB SERVICED OFFICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel John Tripp
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor
    West Midlands
    England
    Dec 01, 2016
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor
    West Midlands
    England
    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.
    Mr John Charles Bryce
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor Lancaster House
    West Midlands
    United Kingdom
    Dec 01, 2016
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor Lancaster House
    West Midlands
    United Kingdom
    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.
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor
    West Midlands
    England
    Apr 06, 2016
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor
    West Midlands
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09485732
    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.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for KWB SERVICED OFFICES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 26, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    Aug 23, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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