KOBIC LIMITED

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

    Company NameKOBIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC081524
    JurisdictionScotland
    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 KOBIC LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KOBIC LIMITED located?

    Registered Office Address
    c/o HARDIE CALDWELL LLP
    Citypoint 2 25 Tyndrum Street
    G4 0JY Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KOBIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for KOBIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jun 19, 2017 with no updates

    3 pagesCS01

    Notification of Robert Eric Lister as a person with significant control on Apr 06, 2016

    2 pagesPSC01

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

    7 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2016

    Statement of capital on Jul 21, 2016

    • Capital: GBP 80
    SH01

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

    7 pagesAA

    Annual return made up to Jun 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 80
    SH01

    Termination of appointment of Helen Connell Lister as a secretary on Jul 11, 2014

    1 pagesTM02

    Appointment of Dr Lesley Anita Willner as a secretary on Sep 04, 2014

    3 pagesAP03

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jun 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 80
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jun 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2013

    Statement of capital on Jul 08, 2013

    • Capital: GBP 80
    SH01

    Registered office address changed from , C/O Graham & Company, 3 Stewart Street, Milngavie, Glasgow, G62 6BW on Jul 08, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Jun 19, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Jun 19, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of KOBIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLNER, Lesley Anita, Dr
    Mynchen Road
    HP9 2AS Beaconsfield
    4
    Bucks
    United Kingdom
    Secretary
    Mynchen Road
    HP9 2AS Beaconsfield
    4
    Bucks
    United Kingdom
    British191157950001
    LISTER, Robert Eric, Dr
    c/o Hardie Caldwell Llp
    25 Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2
    Scotland
    Director
    c/o Hardie Caldwell Llp
    25 Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2
    Scotland
    United KingdomEnglishConsultant303640001
    WILLNER, Lesley Anita
    38 Belgrave Gardens
    Oakwood
    N14 4TS London
    Director
    38 Belgrave Gardens
    Oakwood
    N14 4TS London
    United KingdomBritishCompany Director1438560002
    DUNKLEY, Eric Wilfred
    Burncroft
    Thorntonhall
    G74 5AE Glasgow
    Secretary
    Burncroft
    Thorntonhall
    G74 5AE Glasgow
    British303630001
    LISTER, Deirdre
    Brooklyn
    Park Road Crescent
    GL6 0HZ Nailsworth
    Gloucestershire
    Secretary
    Brooklyn
    Park Road Crescent
    GL6 0HZ Nailsworth
    Gloucestershire
    BritishAccountant90554850001
    LISTER, Helen Connell
    c/o Hardie Caldwell Llp
    25 Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2
    Scotland
    Secretary
    c/o Hardie Caldwell Llp
    25 Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2
    Scotland
    BritishConsultant30058630001
    LISTER, Robert Eric, Dr
    4 Mynchen Road
    HP9 2AS Beaconsfield
    Buckinghamshire
    Secretary
    4 Mynchen Road
    HP9 2AS Beaconsfield
    Buckinghamshire
    EnglishConsultant303640001
    DUNKLEY, Eric Wilfred
    Burncroft
    Thorntonhall
    G74 5AE Glasgow
    Director
    Burncroft
    Thorntonhall
    G74 5AE Glasgow
    BritishCompany Director303630001
    LISTER, Helen Connell
    4 Mynchen Road
    HP9 2AS Beaconsfield
    Buckinghamshire
    Director
    4 Mynchen Road
    HP9 2AS Beaconsfield
    Buckinghamshire
    EnglandBritishConsultant30058630001
    LISTER, Kevin
    Brooklyn
    Park Road Crescent
    GL6 0HZ Nailsworth
    Gloucestershire
    Director
    Brooklyn
    Park Road Crescent
    GL6 0HZ Nailsworth
    Gloucestershire
    United KingdomBritishConsultant83047400001

    Who are the persons with significant control of KOBIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Robert Eric Lister
    c/o HARDIE CALDWELL LLP
    25 Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2
    Apr 06, 2016
    c/o HARDIE CALDWELL LLP
    25 Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2
    No
    Nationality: English
    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.

    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