KILBEEHANSON LIMITED

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

    Company NameKILBEEHANSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06407973
    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 KILBEEHANSON LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is KILBEEHANSON LIMITED located?

    Registered Office Address
    118b Oxford Road
    Reading
    RG1 7NG Berks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KILBEEHANSON LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2017
    Next Accounts Due OnJul 31, 2018
    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for KILBEEHANSON 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

    Micro company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2015

    4 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 1
    SH01

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

    4 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 1
    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

    5 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

    5 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

    5 pagesAA

    Annual return made up to Oct 24, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Benjamin Charles Kilbee on Oct 28, 2009

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of KILBEEHANSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NANAYAKKARA, Sudharma
    34 St Annes Road
    Caversham
    RG4 7PA Reading
    Berkshire
    Secretary
    34 St Annes Road
    Caversham
    RG4 7PA Reading
    Berkshire
    British126754090001
    KILBEE, Benjamin Charles
    34 St Annes Road
    Caversham
    RG4 7PA Reading
    Berkshire
    Director
    34 St Annes Road
    Caversham
    RG4 7PA Reading
    Berkshire
    EnglandBritish126754110001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of KILBEEHANSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Charles Kilbee
    118b Oxford Road
    Reading
    RG1 7NG Berks
    Apr 06, 2016
    118b Oxford Road
    Reading
    RG1 7NG Berks
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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