| Company Name | KBX Limited |
|---|---|
| Director | Balbinder Singh |
| Company Status | Active |
| Company Number | 05436529 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2005(19 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Balbinder Singh |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2024(18 years, 11 months after company formation) |
| Appointment Duration | 2 weeks, 1 day |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 108 Overton Road Overton Road London SE2 9SE |
| Director Name | Balinder Sidhu |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2005(same day as company formation) |
| Role | Financial Consultant |
| Correspondence Address | The Studio 20 Chestnut Rise London SE18 1RL |
| Secretary Name | Samrita Sidhu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2005(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 10 September 2007) |
| Role | Company Director |
| Correspondence Address | The Studio 20 Chestnut Rise London SE18 1RL |
| Director Name | Ralph McLaughlin |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2010(5 years, 6 months after company formation) |
| Appointment Duration | 9 years (resigned 30 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Studio 20 Chestnut Rise London SE18 1RL |
| Director Name | Mr Gurparkash Singh |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2023(18 years after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 14 April 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Bungalow 108 Overton Road London SE2 9SE |
| Secretary Name | Mr Gurparkash Singh |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2023(18 years after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 14 April 2024) |
| Role | Company Director |
| Correspondence Address | The Bungalow 108 Overton Road London SE2 9SE |
| Secretary Name | L.U.K. Secretarial Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2005(same day as company formation) |
| Correspondence Address | The Studio 20 Chestnut Rise London SE18 1RL |
| Director Name | Golden Mill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2007(2 years, 4 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 21 May 2023) |
| Correspondence Address | 78 Marylebone High Street London W1U 5AP |
| Secretary Name | Brelade Bay Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2007(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 29 October 2010) |
| Correspondence Address | 78 Marylebone High Street London W1U 5AP |
Location
| Registered Address | 809 Salisbury House 29 Finsbury Circus London EC2M 7AQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Brelade Bay Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£237,934 |
| Cash | £110 |
| Current Liabilities | £89,900 |
Accounts
| Latest Accounts | 16 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Accounts Due | 16 January 2026 (1 year, 8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 16 April |
Returns
| Latest Return | 17 April 2024 (1 week, 5 days ago) |
|---|---|
| Next Return Due | 1 May 2025 (1 year from now) |
Charges
| 31 August 2007 | Delivered on: 5 September 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: £113,140.61 and all other monies due or to become due. Particulars: Flat f 543 norwood road west norwood london. Fixed charge over all rental income and. Outstanding |
|---|---|
| 31 August 2007 | Delivered on: 5 September 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: £116,909.93 and all other monies due or to become due. Particulars: Flat e 543 norwood road london. Fixed charge over all rental income and. Outstanding |
Filing History
| 21 May 2023 | Appointment of Mr Gurparkash Singh as a secretary on 21 May 2023 (2 pages) |
|---|---|
| 21 May 2023 | Appointment of Mr Gurparkash Singh as a director on 21 May 2023 (2 pages) |
| 21 May 2023 | Termination of appointment of Golden Mill Limited as a director on 21 May 2023 (1 page) |
| 21 May 2023 | Confirmation statement made on 26 April 2023 with updates (4 pages) |
| 21 May 2023 | Notification of Gurparkash Singh as a person with significant control on 21 May 2023 (2 pages) |
| 2 February 2023 | Micro company accounts made up to 30 April 2022 (2 pages) |
| 27 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 26 August 2022 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 26 August 2022 | Confirmation statement made on 26 April 2021 with no updates (1 page) |
| 26 August 2022 | Confirmation statement made on 26 April 2022 with no updates (1 page) |
| 24 August 2022 | Termination of appointment of Ralph Mclaughlin as a director on 30 October 2019 (1 page) |
| 24 August 2022 | Registered office address changed from The Studio 20 Chestnut Rise London SE18 1RL to The Bungalow 108 Overton Road London SE2 9SE on 24 August 2022 (1 page) |
| 5 August 2021 | Compulsory strike-off action has been suspended (1 page) |
| 20 May 2020 | Total exemption full accounts made up to 30 April 2019 (1 page) |
| 13 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2020 | Confirmation statement made on 26 April 2020 with no updates (1 page) |
| 12 December 2019 | Confirmation statement made on 26 April 2019 with no updates (1 page) |
| 11 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2019 | Compulsory strike-off action has been suspended (1 page) |
| 16 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2019 | Total exemption full accounts made up to 30 April 2018 (1 page) |
| 23 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2018 | Confirmation statement made on 26 April 2018 with no updates (1 page) |
| 17 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2018 | Total exemption full accounts made up to 30 April 2017 (2 pages) |
| 22 January 2018 | Confirmation statement made on 26 April 2017 with updates (1 page) |
| 6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 1 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2015 | Annual return made up to 26 April 2015 Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 26 April 2015 Statement of capital on 2015-11-30
|
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 3 October 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 1 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 1 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 1 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 8 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2011 | Annual return made up to 26 April 2011 with a full list of shareholders Statement of capital on 2011-10-05
|
| 5 October 2011 | Annual return made up to 26 April 2011 with a full list of shareholders Statement of capital on 2011-10-05
|
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 17 November 2010 | Appointment of Ralph Mclaughlin as a director (3 pages) |
| 17 November 2010 | Appointment of Ralph Mclaughlin as a director (3 pages) |
| 11 November 2010 | Termination of appointment of Brelade Bay Limited as a secretary (1 page) |
| 11 November 2010 | Termination of appointment of Brelade Bay Limited as a secretary (1 page) |
| 13 October 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (9 pages) |
| 13 October 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (9 pages) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2010 | Annual return made up to 26 April 2009 (9 pages) |
| 25 February 2010 | Annual return made up to 26 April 2009 (9 pages) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2009 | Return made up to 26/04/08; change of members (5 pages) |
| 13 February 2009 | Return made up to 26/04/08; change of members (5 pages) |
| 26 January 2009 | Secretary appointed brelade bay LIMITED (3 pages) |
| 26 January 2009 | Director appointed golden mill LIMITED (1 page) |
| 26 January 2009 | Secretary appointed brelade bay LIMITED (3 pages) |
| 26 January 2009 | Director appointed golden mill LIMITED (1 page) |
| 23 January 2009 | Appointment terminated director balinder sidhu (2 pages) |
| 23 January 2009 | Appointment terminated secretary samrita sidhu (1 page) |
| 23 January 2009 | Ad 10/09/07\gbp si 1@1=1\gbp ic 1/2\ (3 pages) |
| 23 January 2009 | Appointment terminated secretary samrita sidhu (1 page) |
| 23 January 2009 | Ad 10/09/07\gbp si 1@1=1\gbp ic 1/2\ (3 pages) |
| 23 January 2009 | Appointment terminated director balinder sidhu (2 pages) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2007 | Particulars of mortgage/charge (4 pages) |
| 5 September 2007 | Particulars of mortgage/charge (4 pages) |
| 5 September 2007 | Particulars of mortgage/charge (4 pages) |
| 5 September 2007 | Particulars of mortgage/charge (4 pages) |
| 27 July 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 27 July 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 5 January 2007 | Return made up to 26/04/06; full list of members (6 pages) |
| 5 January 2007 | Return made up to 26/04/06; full list of members (6 pages) |
| 10 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2005 | New secretary appointed (2 pages) |
| 11 July 2005 | New secretary appointed (2 pages) |
| 25 June 2005 | Secretary resigned (1 page) |
| 25 June 2005 | Secretary resigned (1 page) |
| 26 April 2005 | Incorporation (24 pages) |
| 26 April 2005 | Incorporation (24 pages) |