Company NameKBA Properties Limited
Company StatusDissolved
Company Number05532266
CategoryPrivate Limited Company
Incorporation Date9 August 2005(18 years, 7 months ago)
Dissolution Date17 January 2012 (12 years, 2 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 NameMr Keith Derek Berner
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Lake House
Willomere
Esher
Surrey
KT10 9TY
Director NameMrs Margaret Berner
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2005(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressThe Lake House
Willomere
Esher
Surrey
KT10 9TY
Secretary NameMrs Margaret Berner
NationalityBritish
StatusClosed
Appointed09 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Lake House
Willomere
Esher
Surrey
KT10 9TY

Location

Registered Address51 Lincoln's Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

100 at 1Kba Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 August 2010 (13 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

17 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011First Gazette notice for voluntary strike-off (1 page)
4 October 2011First Gazette notice for voluntary strike-off (1 page)
21 September 2011Application to strike the company off the register (3 pages)
21 September 2011Application to strike the company off the register (3 pages)
4 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
12 August 2010Annual return made up to 9 August 2010 with a full list of shareholders
Statement of capital on 2010-08-12
  • GBP 100
(5 pages)
12 August 2010Annual return made up to 9 August 2010 with a full list of shareholders
Statement of capital on 2010-08-12
  • GBP 100
(5 pages)
12 August 2010Annual return made up to 9 August 2010 with a full list of shareholders
Statement of capital on 2010-08-12
  • GBP 100
(5 pages)
27 November 2009Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 November 2009Total exemption small company accounts made up to 31 August 2009 (4 pages)
7 September 2009Return made up to 09/08/09; full list of members (3 pages)
7 September 2009Return made up to 09/08/09; full list of members (3 pages)
21 January 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
21 January 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 September 2008Return made up to 09/08/08; full list of members (3 pages)
29 September 2008Return made up to 09/08/08; full list of members (3 pages)
6 June 2008Accounts for a dormant company made up to 31 August 2007 (7 pages)
6 June 2008Accounts made up to 31 August 2007 (7 pages)
6 September 2007Return made up to 09/08/07; full list of members (2 pages)
6 September 2007Return made up to 09/08/07; full list of members (2 pages)
24 November 2006Accounts made up to 31 August 2006 (7 pages)
24 November 2006Accounts for a dormant company made up to 31 August 2006 (7 pages)
29 September 2006Return made up to 09/08/06; full list of members (2 pages)
29 September 2006Return made up to 09/08/06; full list of members (2 pages)
4 September 2006New secretary appointed;new director appointed (2 pages)
4 September 2006New secretary appointed;new director appointed (2 pages)
9 August 2005Incorporation (17 pages)
9 August 2005Incorporation (17 pages)