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KBS FINANCIAL ADVISORY LTD

KBS FINANCIAL ADVISORY LTD

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

    • Overview

    Company NameKBS FINANCIAL ADVISORY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14813490
    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 KBS FINANCIAL ADVISORY LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is KBS FINANCIAL ADVISORY LTD located?

    Registered Office Address
    Jubilee House
    East Beach
    FY8 5FT Lytham St.Annes
    Lancs
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for KBS FINANCIAL ADVISORY 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 Dec 08, 2023 with updates

    		4 pagesCS01

    Cessation of Karl Ben Smith as a person with significant control on Dec 08, 2023

    		1 pagesPSC07

    Notification of Marni Smith as a person with significant control on Dec 08, 2023

    		2 pagesPSC01

    Termination of appointment of Karl Ben Smith as a director on Dec 08, 2023

    		1 pagesTM01

    Appointment of Mrs Marni Smith as a director on Dec 08, 2023

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 19, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 19, 2023

    Statement of capital on Apr 19, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KBS FINANCIAL ADVISORY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Marni
    East Beach
    FY8 5FT Lytham St.Annes
    Jubilee House
    Lancs
    United Kingdom
    		Director
    East Beach
    FY8 5FT Lytham St.Annes
    Jubilee House
    Lancs
    United Kingdom
    		EnglandBritishDirector316851430001
    SMITH, Karl Ben
    East Beach
    FY8 5FT Lytham St.Annes
    Jubilee House
    Lancs
    United Kingdom
    		Director
    East Beach
    FY8 5FT Lytham St.Annes
    Jubilee House
    Lancs
    United Kingdom
    		United KingdomAustralianDirector140652490002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KBS FINANCIAL ADVISORY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marni Smith
    East Beach
    FY8 5FT Lytham St.Annes
    Jubilee House
    Lancs
    United Kingdom
    		Dec 08, 2023
    East Beach
    FY8 5FT Lytham St.Annes
    Jubilee House
    Lancs
    United Kingdom
    		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.
    Mr Karl Ben Smith
    East Beach
    FY8 5FT Lytham St.Annes
    Jubilee House
    Lancs
    United Kingdom
    		Apr 19, 2023
    East Beach
    FY8 5FT Lytham St.Annes
    Jubilee House
    Lancs
    United Kingdom
    		Yes
    Nationality: Australian
    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.
    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