co
Corporate
Observer
Homepage
Data
Great Britain
Company
KB GLOBAL MANAGEMENT & SALES LTD

KB GLOBAL MANAGEMENT & SALES LTD

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

    • Overview

    Company NameKB GLOBAL MANAGEMENT & SALES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15400664
    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 KB GLOBAL MANAGEMENT & SALES LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is KB GLOBAL MANAGEMENT & SALES LTD located?

    Registered Office Address
    Suite 340 295 Chiswick High Road
    W4 4HH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KB GLOBAL MANAGEMENT & SALES LTD?

    Previous Company Names
    Company NameFromUntil
    K10 GLOBAL MANAGEMENT & SALES LTDJan 09, 2024Jan 09, 2024

    What are the latest accounts for KB GLOBAL MANAGEMENT & SALES LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for KB GLOBAL MANAGEMENT & SALES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025

    What are the latest filings for KB GLOBAL MANAGEMENT & SALES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of officer Mr Kambiz Babaee changed to 15400664 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Dec 04, 2025

    		1 pagesRP09

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Registered office address changed from , 20 Stamford Brook Road, London, W6 0XH, England to Suite 340 295 Chiswick High Road London W4 4HH on Apr 14, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 08, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Kambiz Babaee as a director on Nov 08, 2024

    		2 pagesAP01

    Notification of Kambiz Babaee as a person with significant control on Nov 06, 2024

    		2 pagesPSC01

    Termination of appointment of Ali Kian Shokrollah Babaee as a director on Nov 06, 2024

    		1 pagesTM01

    Cessation of Ali Kian Shokrollah Babaee as a person with significant control on Nov 06, 2024

    		1 pagesPSC07

    Certificate of change of name

    Company name changed K10 global management & sales LTD\certificate issued on 25/10/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 25, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 24, 2024

    		RES15

    Cessation of Kambiz Shokrollah Babaee as a person with significant control on Oct 24, 2024

    		1 pagesPSC07

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 09, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 09, 2024

    Statement of capital on Jan 09, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KB GLOBAL MANAGEMENT & SALES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BABAEE, Kambiz
    4385
    CF14 8LH Cardiff
    15400664 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    15400664 - Companies House Default Address
    		United KingdomBritish127600600012
    SHOKROLLAH BABAEE, Ali Kian
    Stamford Brook Road
    W6 0XH London
    20
    England
    		Director
    Stamford Brook Road
    W6 0XH London
    20
    England
    		United KingdomBritish317865710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KB GLOBAL MANAGEMENT & SALES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kambiz Babaee
    295 Chiswick High Road
    W4 4HH London
    Suite 340
    England
    		Nov 06, 2024
    295 Chiswick High Road
    W4 4HH London
    Suite 340
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ali Kian Shokrollah Babaee
    Stamford Brook Road
    W6 0XH London
    20
    England
    		Jan 09, 2024
    Stamford Brook Road
    W6 0XH London
    20
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Kambiz Shokrollah Babaee
    Stamford Brook Road
    W6 0XH London
    20
    England
    		Jan 09, 2024
    Stamford Brook Road
    W6 0XH London
    20
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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