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K & B REFURBISHMENT LIMITED

K & B REFURBISHMENT LIMITED

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

    • Overview

    Company NameK & B REFURBISHMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09760214
    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 REFURBISHMENT LIMITED?

    • Painting (43341) / Construction

    Where is K & B REFURBISHMENT LIMITED located?

    Registered Office Address
    23 Chapmans Road Chapmans Road
    Sundridge
    TN14 6DP Sevenoaks
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of K & B REFURBISHMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHARTWELL REFURBISHMENT LTDSep 03, 2015Sep 03, 2015

    What are the latest accounts for K & B REFURBISHMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for K & B REFURBISHMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 05, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Registered office address changed from 10a High Street High Street Chislehurst BR7 5AN England to 23 Chapmans Road Chapmans Road Sundridge Sevenoaks TN14 6DP on May 21, 2018

    		1 pagesAD01

    Registered office address changed from 2 Magdala Cottages Breasted Chart Westerham Kent TN16 1LQ England to 10a High Street High Street Chislehurst BR7 5AN on May 21, 2018

    		1 pagesAD01

    Appointment of Mrs Mary Hellis as a director on Oct 10, 2017

    		2 pagesAP01

    Termination of appointment of Nicholas Arkwright Groves as a director on Oct 10, 2017

    		1 pagesTM01

    Confirmation statement made on Jul 06, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 26, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 25, 2017

    		RES15

    Confirmation statement made on Jul 06, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 40 Lennard Road Dunton Green Sevenoaks TN132UX United Kingdom to 2 Magdala Cottages Breasted Chart Westerham Kent TN16 1LQ on Jan 06, 2016

    		1 pagesAD01

    Appointment of Mr Nicholas Arkwright Groves as a director on Sep 03, 2015

    		2 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Sep 03, 2015

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of K & B REFURBISHMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELLIS, Mary
    Chapmans Road
    Sundridge
    TN14 6DP Sevenoaks
    23
    Kent
    England
    		Director
    Chapmans Road
    Sundridge
    TN14 6DP Sevenoaks
    23
    Kent
    England
    		United KingdomUnited Kingdom238951280001
    GROVES, Nicholas Arkwright
    Breasted Chart
    TN16 1LQ Westerham
    2 Magdala Cottages
    Kent
    England
    		Director
    Breasted Chart
    TN16 1LQ Westerham
    2 Magdala Cottages
    Kent
    England
    		EnglandBritish123833970002
    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 KingdomBritish133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of K & B REFURBISHMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nick Arkwright Groves
    Chapmans Road
    Sundridge
    TN14 6DP Sevenoaks
    23 Chapmans Road
    England
    		Jul 06, 2016
    Chapmans Road
    Sundridge
    TN14 6DP Sevenoaks
    23 Chapmans Road
    England
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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