K. S. Ganbert & Sons (UK) Limited

Company Name	K. S. Ganbert & Sons (UK) Limited
Company Status	Dissolved
Company Number	03104334
Category	Private Limited Company
Incorporation Date	20 September 1995(28 years, 7 months ago)
Dissolution Date	9 January 2024 (3 months, 2 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery
Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Kastaki Joseph Ganbert
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1995(same day as company formation)
Role	Company Director
Country of Residence	Sudan
Correspondence Address	Park View 183-189 The Vale London W3 7RW

Secretary Name	Mr Kastaki Joseph Ganbert
Nationality	British
Status	Closed
Appointed	20 September 1995(same day as company formation)
Role	Company Director
Country of Residence	Sudan
Correspondence Address	Park View 183-189 The Vale London W3 7RW

Director Name	Randa Ganbert
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Syrian
Status	Closed
Appointed	01 June 2004(8 years, 8 months after company formation)
Appointment Duration	19 years, 7 months (closed 09 January 2024)
Role	Company Director
Country of Residence	Sudan
Correspondence Address	Park View 183-189 The Vale London W3 7RW

Director Name	Therese Ganbert
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	11 Rees Drive Stanmore Middlesex HA7 4YN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Park View 183-189 The Vale London W3 7RW
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

86 at £1	Mr K.j. Ganbert 86.00% Ordinary
14 at £1	Mrs R. Ganbert 14.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£20

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 November 2017	Micro company accounts made up to 30 September 2017 (2 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 February 2017	Micro company accounts made up to 30 September 2016 (2 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
26 May 2016	Micro company accounts made up to 30 September 2015 (2 pages)
21 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (5 pages)
25 June 2015	Amended total exemption small company accounts made up to 30 September 2013 (3 pages)
10 June 2015	Micro company accounts made up to 30 September 2014 (3 pages)
26 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (5 pages)
15 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
24 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (5 pages)
29 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
2 August 2012	Amended accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 October 2010	Secretary's details changed for Kastaki Joseph Ganbert on 1 October 2009 (1 page)
14 October 2010	Director's details changed for Kastaki Joseph Ganbert on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Kastaki Joseph Ganbert on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Randa Ganbert on 1 October 2009 (2 pages)
14 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Director's details changed for Randa Ganbert on 1 October 2009 (2 pages)
14 October 2010	Secretary's details changed for Kastaki Joseph Ganbert on 1 October 2009 (1 page)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
20 September 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 September 2008	Return made up to 20/09/08; full list of members (4 pages)
27 June 2008	Total exemption full accounts made up to 30 September 2007 (4 pages)
19 November 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
20 September 2007	Return made up to 20/09/07; full list of members (3 pages)
5 October 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
28 September 2006	Return made up to 20/09/06; full list of members (3 pages)
28 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2006	Director's particulars changed (1 page)
24 November 2005	Return made up to 20/09/05; full list of members (7 pages)
20 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 December 2004	Return made up to 20/09/04; full list of members (7 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	Director resigned (1 page)
29 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
29 July 2004	Registered office changed on 29/07/04 from: 11 rees drive stanmore middlesex HA7 4YN (1 page)
16 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
28 June 2003	Registered office changed on 28/06/03 from: ganbert house pynnacles close stanmore middlesex HA7 4AF (1 page)
16 October 2002	Return made up to 20/09/02; full list of members (7 pages)
18 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
17 October 2001	Return made up to 20/09/01; full list of members (6 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
14 December 2000	Return made up to 20/09/00; full list of members (6 pages)
14 December 2000	Secretary's particulars changed;director's particulars changed (2 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
9 November 1999	Return made up to 20/09/99; full list of members (6 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
17 November 1998	Return made up to 20/09/98; no change of members (4 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
29 September 1997	Return made up to 20/09/97; no change of members (4 pages)
21 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
21 July 1997	Registered office changed on 21/07/97 from: 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
10 October 1996	Return made up to 20/09/96; full list of members (6 pages)
9 October 1995	Ad 28/09/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
27 September 1995	Director resigned;new director appointed (2 pages)
20 September 1995	Incorporation (28 pages)

K. S. Ganbert & Sons (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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