K.B LOGISTICS LTD

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

    Company NameK.B LOGISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07841379
    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 K.B LOGISTICS LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is K.B LOGISTICS LTD located?

    Registered Office Address
    80 Hithermoor Road
    Stanwell Moor
    TW19 6AT Staines
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K.B LOGISTICS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for K.B LOGISTICS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024

    What are the latest filings for K.B LOGISTICS 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

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    7 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas Albert Newton as a director on Sep 30, 2018

    1 pagesTM01

    Unaudited abridged accounts made up to Nov 30, 2017

    7 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    8 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    8 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2014

    Statement of capital on Dec 21, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of K.B LOGISTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWTON, Ronald James
    Hithermoor Road
    Stanwell Moor
    TW19 6AT Staines
    80
    Middlesex
    England
    Director
    Hithermoor Road
    Stanwell Moor
    TW19 6AT Staines
    80
    Middlesex
    England
    EnglandBritish163175510001
    NEWTON, Nicholas Albert
    Hithermoor Road
    TW19 6AT Staines-Upon-Thames
    80
    Middlesex
    England
    Director
    Hithermoor Road
    TW19 6AT Staines-Upon-Thames
    80
    Middlesex
    England
    EnglandBritish134602970001
    NEWTON, Ronald
    Stephen Close
    TW20 8DR Egham
    22
    Surrey
    United Kingdom
    Director
    Stephen Close
    TW20 8DR Egham
    22
    Surrey
    United Kingdom
    EnglandBritish164450650001
    WILLIAMS, Carole Ann
    Stephen Close
    Egham
    TW20 8DR Staines
    22
    Middlesex
    England
    Director
    Stephen Close
    Egham
    TW20 8DR Staines
    22
    Middlesex
    England
    EnglandBritish164508470001

    Who are the persons with significant control of K.B LOGISTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald James Newton
    Hithermoor Road
    Stanwell Moor
    TW19 6AT Staines
    80
    Middlesex
    Jun 01, 2016
    Hithermoor Road
    Stanwell Moor
    TW19 6AT Staines
    80
    Middlesex
    No
    Nationality: British
    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