Company NameKBG Enterprises Limited
Company StatusDissolved
Company Number03726522
CategoryPrivate Limited Company
Incorporation Date4 March 1999(25 years, 2 months ago)
Dissolution Date17 October 2006 (17 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKeith Bennett Glanville
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed04 March 1999(same day as company formation)
RoleManagement Consultant
Correspondence AddressFlat 2 7 Wedderburn Road
London
NW3 5QS
Secretary NameSharon Cng Glanville
NationalityBritish
StatusClosed
Appointed04 March 1999(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2 7 Wedderburn Road
London
NW3 5QS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 March 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 March 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address88-98 College Road
Harrow
Middlesex
HA1 1RA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£104
Current Liabilities£70,731

Accounts

Latest Accounts5 April 2004 (20 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

17 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2006First Gazette notice for voluntary strike-off (1 page)
19 May 2006Application for striking-off (1 page)
23 March 2006Return made up to 04/03/06; full list of members (2 pages)
23 March 2006Secretary's particulars changed (1 page)
23 March 2006Director's particulars changed (1 page)
29 March 2005Return made up to 04/03/05; full list of members (6 pages)
24 May 2004Total exemption small company accounts made up to 5 April 2004 (4 pages)
13 March 2004Return made up to 04/03/04; full list of members
  • 363(287) ‐ Registered office changed on 13/03/04
(6 pages)
21 May 2003Total exemption small company accounts made up to 5 April 2003 (4 pages)
15 May 2003Secretary's particulars changed (1 page)
20 March 2003Return made up to 04/03/03; full list of members (6 pages)
29 June 2002Total exemption small company accounts made up to 5 April 2002 (4 pages)
7 March 2002Return made up to 04/03/02; full list of members (6 pages)
22 November 2001Total exemption small company accounts made up to 5 April 2001 (5 pages)
22 November 2001Total exemption small company accounts made up to 31 March 2000 (5 pages)
3 July 2001Return made up to 04/03/01; full list of members (6 pages)
29 March 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 March 2000Return made up to 04/03/00; full list of members (6 pages)
24 March 1999New secretary appointed (2 pages)
24 March 1999Director resigned (1 page)
24 March 1999New director appointed (2 pages)
24 March 1999Secretary resigned (1 page)
23 March 1999Ad 04/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)