KBE (UK) Limited

Company Name	KBE (UK) Limited
Company Status	Dissolved
Company Number	05896988
Category	Private Limited Company
Incorporation Date	4 August 2006(17 years, 9 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)
Previous Name	KBE Property Development Limited

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	Janet Margaret Underhill
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2006(same day as company formation)
Role	Chief Executive
Correspondence Address	97 Thornlaw Road West Norwood London SE27 0SQ

Director Name	John Richard Hogarth Middleton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Role	Head Of Planning & Engineering
Correspondence Address	51 Exwick Hill Exwick Exeter Devon EX4 2AW

Secretary Name	Tonie Harvey
Nationality	British
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	237 Kennington Lane London SE11 5QU

Secretary Name	John Richard Hogarth Middleton
Nationality	British
Status	Resigned
Appointed	10 November 2006(3 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 18 October 2011)
Role	Retired
Correspondence Address	51 Exwick Hill Exwick Exeter Devon EX4 2AW

Location

Registered Address	97 Thornlaw Road West Norwood London SE27 0SQ
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Knight's Hill
Built Up Area	Greater London

Shareholders

55 at £1	Janet Margaret Underhill 55.00% Ordinary
45 at £1	Paula Collins 45.00% Ordinary

Financials

Year	2014
Net Worth	£86,724
Current Liabilities	£6,010

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
9 November 2016	Application to strike the company off the register (3 pages)
9 November 2016	Application to strike the company off the register (3 pages)
6 October 2016	Micro company accounts made up to 31 August 2016 (7 pages)
6 October 2016	Micro company accounts made up to 31 August 2016 (7 pages)
10 May 2016	Micro company accounts made up to 31 August 2015 (7 pages)
10 May 2016	Micro company accounts made up to 31 August 2015 (7 pages)
5 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (3 pages)
5 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (3 pages)
5 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (3 pages)
13 November 2014	Micro company accounts made up to 31 August 2014 (7 pages)
13 November 2014	Micro company accounts made up to 31 August 2014 (7 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (3 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (3 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (3 pages)
7 February 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
7 February 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (3 pages)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (3 pages)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (3 pages)
28 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
28 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
9 May 2012	Termination of appointment of John Middleton as a director (1 page)
9 May 2012	Termination of appointment of John Middleton as a director (1 page)
28 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
26 March 2012	Termination of appointment of John Middleton as a secretary (1 page)
26 March 2012	Termination of appointment of John Middleton as a secretary (1 page)
5 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
17 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
17 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
19 November 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
19 November 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
10 August 2009	Return made up to 04/08/09; full list of members (4 pages)
10 August 2009	Return made up to 04/08/09; full list of members (4 pages)
16 March 2009	Company name changed kbe property development LIMITED\certificate issued on 18/03/09 (2 pages)
16 March 2009	Company name changed kbe property development LIMITED\certificate issued on 18/03/09 (2 pages)
30 January 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 August 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
29 August 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
11 August 2008	Return made up to 04/08/08; full list of members (4 pages)
11 August 2008	Return made up to 04/08/08; full list of members (4 pages)
10 August 2007	Return made up to 04/08/07; full list of members (3 pages)
10 August 2007	Return made up to 04/08/07; full list of members (3 pages)
13 December 2006	New secretary appointed (2 pages)
13 December 2006	New secretary appointed (2 pages)
29 November 2006	Registered office changed on 29/11/06 from: 237 kennington lane london SE11 5QU (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 237 kennington lane london SE11 5QU (1 page)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Secretary resigned (1 page)
4 August 2006	Incorporation (20 pages)
4 August 2006	Incorporation (20 pages)

KBE (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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