KELBRAN LIMITED

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

    Company NameKELBRAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07813051
    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 KELBRAN LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is KELBRAN LIMITED located?

    Registered Office Address
    114 Hamlet Court Road
    SS0 7LP Westcliff-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELBRAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for KELBRAN 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

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    5 pagesAA

    Previous accounting period shortened from Oct 31, 2017 to Jun 30, 2017

    1 pagesAA01

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

    4 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Oct 31, 2013

    4 pagesAA

    Annual return made up to Oct 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Oct 31, 2012

    4 pagesAA

    Annual return made up to Oct 17, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Sheu Fuei Chiah as a director

    3 pagesAP01

    Appointment of Sheu Fuei Chiah as a secretary

    3 pagesAP03

    Registered office address changed from * 6-8 Underwood Street London N1 7JQ United Kingdom* on Nov 01, 2011

    2 pagesAD01

    Termination of appointment of Dunstana Davies as a director

    2 pagesTM01

    Termination of appointment of Waterlow Secretaries Limited as a secretary

    2 pagesTM02

    Incorporation

    49 pagesNEWINC

    Who are the officers of KELBRAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHIAH, Sheu Fuei
    Fleece Road
    Long Ditton
    KT6 5JR Surbiton
    47
    Surrey
    England
    Secretary
    Fleece Road
    Long Ditton
    KT6 5JR Surbiton
    47
    Surrey
    England
    British164609410001
    CHIAH, Sheu Fuei
    Fleece Road
    Long Ditton
    KT6 5JR Surbiton
    47
    England
    Director
    Fleece Road
    Long Ditton
    KT6 5JR Surbiton
    47
    England
    EnglandMalaysian164609560001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02705740
    163842940001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Director
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    United KingdomBritish55368820001

    Who are the persons with significant control of KELBRAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sheu Fuei Chiah
    Fleece Road
    Long Ditton
    KT6 5JR Surbiton
    47
    England
    Oct 17, 2016
    Fleece Road
    Long Ditton
    KT6 5JR Surbiton
    47
    England
    No
    Nationality: Malaysian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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