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KBA PLANNING LTD

KBA PLANNING LTD

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

    • Overview

    Company NameKBA PLANNING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09195561
    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 KBA PLANNING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KBA PLANNING LTD located?

    Registered Office Address
    Unit 5 The Quays
    Burton Waters
    LN1 2XG Lincoln
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KBA PLANNING LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for KBA PLANNING 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

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 04, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from The Elms Torksey Lock Lincoln Lincolnshire LN1 2EH to Unit 5 the Quays Burton Waters Lincoln LN1 2XG on Apr 14, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 30, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Tony Arthy on Nov 26, 2018

    		2 pagesCH01

    Change of details for Mr Tony Arthy as a person with significant control on Nov 26, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Director's details changed for Mr Tony Arthy on Sep 01, 2016

    		2 pagesCH01

    Confirmation statement made on Aug 30, 2016 with updates

    		7 pagesCS01

    Director's details changed for Mr Tony Arthy on Jul 28, 2016

    		2 pagesCH01

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

    		6 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 90
    		SH01

    Termination of appointment of David Walsham Brown as a director on Feb 18, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of KBA PLANNING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARTHY, Tony
    Rua Major Urias Antonio Nasicemnto
    Jardim, California-Franca
    Sao Paulo
    865
    14405-299
    Brazil
    		Director
    Rua Major Urias Antonio Nasicemnto
    Jardim, California-Franca
    Sao Paulo
    865
    14405-299
    Brazil
    		BrazilBritish190532650004
    KINCH, Stuart Francis
    Main Street
    Torksey
    LN1 2EE Lincoln
    L'Ecole
    Lincolnshire
    United Kingdom
    		Director
    Main Street
    Torksey
    LN1 2EE Lincoln
    L'Ecole
    Lincolnshire
    United Kingdom
    		EnglandBritish190532630001
    BROWN, David Walsham
    Main Street
    West Stockwith
    DN10 4HA Doncaster
    Orchard House
    South Yorkshire
    United Kingdom
    		Director
    Main Street
    West Stockwith
    DN10 4HA Doncaster
    Orchard House
    South Yorkshire
    United Kingdom
    		United KingdomBritish190532640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KBA PLANNING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tony Arthy
    The Quays
    Burton Waters
    LN1 2XG Lincoln
    Unit 5
    England
    		Apr 06, 2016
    The Quays
    Burton Waters
    LN1 2XG Lincoln
    Unit 5
    England
    		No
    Nationality: British
    Country of Residence: Brazil
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stuart Francis Kinch
    The Quays
    Burton Waters
    LN1 2XG Lincoln
    Unit 5
    England
    		Apr 06, 2016
    The Quays
    Burton Waters
    LN1 2XG Lincoln
    Unit 5
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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