UKFB INTERNATIONAL LTD

UKFB INTERNATIONAL LTD

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

    Company NameUKFB INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09041014
    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 UKFB INTERNATIONAL LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is UKFB INTERNATIONAL LTD located?

    Registered Office Address
    Unit 1, 9a Wassage Way
    Hampton Lovett Industrial Estate
    WR9 0NX Droitwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UKFB INTERNATIONAL LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for UKFB INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Francis Kelly as a director on Jul 10, 2018

    1 pagesTM01

    Confirmation statement made on May 14, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2015

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Francis Kelly as a director on May 15, 2014

    3 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Peter Valaitis as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of UKFB INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Francis
    9a Wassage Way
    Hampton Lovett Industrial Estate
    WR9 0NX Droitwich
    Unit 1
    United Kingdom
    Director
    9a Wassage Way
    Hampton Lovett Industrial Estate
    WR9 0NX Droitwich
    Unit 1
    United Kingdom
    United KingdomBritishNone120554120003
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector133234740001

    Who are the persons with significant control of UKFB INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francis Kelly
    House
    Elmley Lovett
    WR9 0PX Droitwich
    Valley Farm
    Worcestershire
    United Kingdom
    Apr 06, 2016
    House
    Elmley Lovett
    WR9 0PX Droitwich
    Valley Farm
    Worcestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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