Kerbeta Limited

Company Name	Kerbeta Limited
Company Status	Dissolved
Company Number	04948335
Category	Private Limited Company
Incorporation Date	30 October 2003(20 years, 6 months ago)
Dissolution Date	19 April 2017 (7 years ago)

Business Activity

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

Directors

Director Name	Mr Barry Porter
Nationality	British
Status	Closed
Appointed	03 November 2009(6 years after company formation)
Appointment Duration	7 years, 5 months (closed 19 April 2017)
Role	Head Real Estate Asset Management
Country of Residence	England
Correspondence Address	22 Dove Park Chorleywood Herts WD3 5NY

Director Name	Derek Anthony Howell
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2015(12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 19 April 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	William James Killick
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Role	Investment Banker
Correspondence Address	Flat 3 79 Church Road Richmond Surrey TW10 6LX

Director Name	Andrew John Pettit
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Role	Investment Banker
Correspondence Address	37 Aberdeen Road London N5 2YG

Director Name	Mr Edward Donat Williams
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	16 Sherwood Avenue Ruislip Middlesex HA4 7XL

Secretary Name	Mr Edward Donat Williams
Nationality	British
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	16 Sherwood Avenue Ruislip Middlesex HA4 7XL

Director Name	Mr Nicholas Mark Lalor Hill
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 13 July 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	36 Hazlewell Road London SW15 6LR

Director Name	Mr Ronald Rozmus Lawrie
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2004(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 07 July 2005)
Role	Banker
Correspondence Address	New Providence Wharf A501 1 Fairmont Avenue London E14 9PA

Secretary Name	Emily Sarnia Everard Upton
Nationality	British
Status	Resigned
Appointed	01 December 2004(1 year, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 04 March 2010)
Role	Lawyer
Correspondence Address	6b Wetherby Mansions Earls Court Square London SW5 9DJ

Director Name	Mr Peter Edward Joseph Hansell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 October 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 Claygate Road London W13 9XG

Director Name	Mr John Patrick McCarthy
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2005(1 year, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 February 2009)
Role	Banker
Correspondence Address	120 Regents Park Road London NW1 8XL

Director Name	Mr Barry Porter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(6 years after company formation)
Appointment Duration	6 years, 1 month (resigned 23 December 2015)
Role	Head Real Estate Asset Management
Country of Residence	United Kingdom
Correspondence Address	22 Dove Park Chorleywood Herts WD3 5NY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

10 at £1	Orderseal LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,310,693
Cash	£2,194,298
Current Liabilities	£3,505,001

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Next Accounts Due	31 August 2016 (overdue)
Accounts Category	Full
Accounts Year End	30 November

Filing History

19 April 2017	Final Gazette dissolved following liquidation (1 page)
19 April 2017	Final Gazette dissolved following liquidation (1 page)
19 January 2017	Return of final meeting in a members' voluntary winding up (6 pages)
19 January 2017	Return of final meeting in a members' voluntary winding up (6 pages)
4 April 2016	Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 7 More London Riverside London SE1 2RT on 4 April 2016 (2 pages)
4 April 2016	Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 7 More London Riverside London SE1 2RT on 4 April 2016 (2 pages)
3 February 2016	Appointment of a voluntary liquidator (1 page)
3 February 2016	Appointment of a voluntary liquidator (1 page)
3 February 2016	Appointment of a voluntary liquidator (1 page)
3 February 2016	Declaration of solvency (3 pages)
3 February 2016	Appointment of a voluntary liquidator (1 page)
3 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-25 (1 page)
3 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-25 LRESSP ‐ Special resolution to wind up on 2016-01-25 (1 page)
3 February 2016	Declaration of solvency (3 pages)
24 December 2015	Appointment of Derek Anthony Howell as a director on 23 December 2015 (2 pages)
24 December 2015	Appointment of Derek Anthony Howell as a director on 23 December 2015 (2 pages)
23 December 2015	Termination of appointment of Barry Porter as a director on 23 December 2015 (1 page)
23 December 2015	Termination of appointment of Barry Porter as a director on 23 December 2015 (1 page)
7 September 2015	Full accounts made up to 30 November 2014 (16 pages)
7 September 2015	Full accounts made up to 30 November 2014 (16 pages)
2 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 10 (4 pages)
2 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 10 (4 pages)
9 September 2014	Full accounts made up to 30 November 2013 (16 pages)
9 September 2014	Full accounts made up to 30 November 2013 (16 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 10 (4 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 10 (4 pages)
2 August 2013	Full accounts made up to 30 November 2012 (16 pages)
2 August 2013	Full accounts made up to 30 November 2012 (16 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Full accounts made up to 30 November 2011 (16 pages)
28 May 2012	Full accounts made up to 30 November 2011 (16 pages)
2 November 2011	Amended full accounts made up to 30 November 2010 (19 pages)
2 November 2011	Amended full accounts made up to 30 November 2010 (19 pages)
30 August 2011	Register inspection address has been changed from 12 Plumtree Court London EC4A 4HT (1 page)
30 August 2011	Register inspection address has been changed from 12 Plumtree Court London EC4A 4HT (1 page)
5 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (14 pages)
5 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (14 pages)
27 April 2011	Full accounts made up to 30 November 2010 (19 pages)
27 April 2011	Full accounts made up to 30 November 2010 (19 pages)
6 September 2010	Full accounts made up to 30 November 2009 (17 pages)
6 September 2010	Full accounts made up to 30 November 2009 (17 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
12 March 2010	Termination of appointment of Emily Upton as a secretary (2 pages)
12 March 2010	Register(s) moved to registered inspection location (2 pages)
12 March 2010	Register inspection address has been changed (2 pages)
12 March 2010	Register(s) moved to registered inspection location (2 pages)
12 March 2010	Register inspection address has been changed (2 pages)
12 March 2010	Registered office address changed from 29Th Floor 25 Bank Street London E14 5L on 12 March 2010 (2 pages)
12 March 2010	Registered office address changed from 29Th Floor 25 Bank Street London E14 5L on 12 March 2010 (2 pages)
12 March 2010	Termination of appointment of Emily Upton as a secretary (2 pages)
6 February 2010	Annual return made up to 30 October 2009 with a full list of shareholders (14 pages)
6 February 2010	Annual return made up to 30 October 2009 with a full list of shareholders (14 pages)
4 January 2010	Full accounts made up to 30 November 2008 (18 pages)
4 January 2010	Full accounts made up to 30 November 2008 (18 pages)
27 November 2009	Appointment of Barry Porter as a director (3 pages)
27 November 2009	Appointment of Barry Porter as a director (3 pages)
12 November 2009	Full accounts made up to 30 November 2007 (17 pages)
12 November 2009	Full accounts made up to 30 November 2007 (17 pages)
9 October 2009	Section 516/519 (1 page)
9 October 2009	Section 516/519 (1 page)
8 October 2009	Auditor's resignation (1 page)
8 October 2009	Auditor's resignation (1 page)
24 August 2009	Secretary's change of particulars / emily upton / 27/07/2009 (1 page)
24 August 2009	Secretary's change of particulars / emily upton / 27/07/2009 (1 page)
12 August 2009	Return made up to 30/10/08; full list of members (5 pages)
12 August 2009	Return made up to 30/10/08; full list of members (5 pages)
21 March 2009	Appointment terminated director john mccarthy (1 page)
21 March 2009	Appointment terminated director john mccarthy (1 page)
27 February 2009	Director's change of particulars / john mccarthy / 06/01/2009 (1 page)
27 February 2009	Director's change of particulars / john mccarthy / 06/01/2009 (1 page)
5 November 2008	Appointment terminated director barry porter (1 page)
5 November 2008	Appointment terminated director barry porter (1 page)
29 October 2008	Appointment terminated director peter hansell (1 page)
29 October 2008	Appointment terminated director peter hansell (1 page)
15 August 2008	Full accounts made up to 30 November 2006 (15 pages)
15 August 2008	Full accounts made up to 30 November 2006 (15 pages)
13 November 2007	Return made up to 30/10/07; full list of members (7 pages)
13 November 2007	Return made up to 30/10/07; full list of members (7 pages)
7 February 2007	Full accounts made up to 30 November 2005 (13 pages)
7 February 2007	Full accounts made up to 30 November 2005 (13 pages)
8 January 2007	Return made up to 30/10/06; full list of members (7 pages)
8 January 2007	Return made up to 30/10/06; full list of members (7 pages)
21 September 2006	New director appointed (5 pages)
21 September 2006	New director appointed (5 pages)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
13 December 2005	Return made up to 30/10/05; full list of members (7 pages)
13 December 2005	Return made up to 30/10/05; full list of members (7 pages)
4 October 2005	Full accounts made up to 30 November 2004 (13 pages)
4 October 2005	Full accounts made up to 30 November 2004 (13 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
5 January 2005	Return made up to 30/10/04; full list of members (7 pages)
5 January 2005	Return made up to 30/10/04; full list of members (7 pages)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	Secretary resigned (1 page)
9 September 2004	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
9 September 2004	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
21 June 2004	New director appointed (5 pages)
21 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (5 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
14 February 2004	Ad 30/10/03--------- £ si 8@1=8 £ ic 2/10 (2 pages)
14 February 2004	Ad 30/10/03--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
5 November 2003	New director appointed (5 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	New secretary appointed;new director appointed (2 pages)
5 November 2003	Secretary resigned (1 page)
5 November 2003	New secretary appointed;new director appointed (2 pages)
5 November 2003	New director appointed (3 pages)
5 November 2003	New director appointed (3 pages)
5 November 2003	New director appointed (5 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Secretary resigned (1 page)
30 October 2003	Incorporation (17 pages)
30 October 2003	Incorporation (17 pages)

Kerbeta Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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