KVB Kunlun (UK) Limited

Company Name	KVB Kunlun (UK) Limited
Directors	Zhi Da Li and Stefan Liu
Company Status	Active
Company Number	05941752
Category	Private Limited Company
Incorporation Date	20 September 2006(17 years, 7 months ago)
Previous Name	Dwsco 2682 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Zhi Da Li
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Chinese
Status	Current
Appointed	23 October 2007(1 year, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	China
Correspondence Address	Chateau Regalia, West No 3 Banyan Road, Tian Zhu Shun Yi District Beijing 101312 Foreign

Director Name	Stefan Liu
Date of Birth	August 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Current
Appointed	23 October 2007(1 year, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	China
Correspondence Address	Flt E22/F Blk2 Le Sommet 28 Fortress Hill Road North Point 001 Hong Kong

Secretary Name	June Zhang
Nationality	New Zealander
Status	Current
Appointed	23 October 2007(1 year, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Correspondence Address	3 Boyd Avenue Royal Oak Auckland New Zealand

Director Name	Cornelis Jacobus Keyser
Date of Birth	November 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 October 2007(1 year, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 30 December 2007)
Role	Company Director
Correspondence Address	58 Maire Road Orewa New Zealand

Director Name	Wang Tsui
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	23 October 2007(1 year, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 18 October 2011)
Role	Company Director
Country of Residence	China
Correspondence Address	Chateau Regalia, West No 3 Banyan Road, Tian Zhu Shun Yi District Beijing 101312 Foreign

Director Name	DWS Directors Ltd (Corporation)
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	SNR Denton Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Kvb Kunlun Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

29 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
21 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
21 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
13 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
27 September 2021	Confirmation statement made on 20 September 2021 with updates (4 pages)
21 July 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 March 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 November 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
27 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
21 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
23 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (5 pages)
23 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (5 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Secretary's details changed for June Zhang on 1 March 2013 (1 page)
6 October 2014	Secretary's details changed for June Zhang on 1 March 2013 (1 page)
6 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Secretary's details changed for June Zhang on 1 March 2013 (1 page)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (5 pages)
4 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Termination of appointment of Wang Tsui as a director (1 page)
28 September 2012	Termination of appointment of Wang Tsui as a director (1 page)
12 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
30 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
26 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
18 October 2010	Director's details changed for Zhi Da Li on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Stefan Liu on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Wang Tsui on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Zhi Da Li on 1 October 2009 (2 pages)
18 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
18 October 2010	Director's details changed for Stefan Liu on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Stefan Liu on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Zhi Da Li on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Wang Tsui on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Wang Tsui on 1 October 2009 (2 pages)
26 November 2009	Resolutions RES13 ‐ 29/10/2009 (1 page)
26 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 November 2009	Resolutions RES13 ‐ 29/10/2009 (1 page)
26 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
5 December 2008	Return made up to 20/09/08; full list of members (4 pages)
5 December 2008	Return made up to 20/09/08; full list of members (4 pages)
17 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
5 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 October 2007	Secretary resigned (1 page)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	Secretary resigned (1 page)
29 October 2007	New director appointed (2 pages)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	New director appointed (2 pages)
29 October 2007	Director resigned (1 page)
28 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
28 October 2007	Ad 23/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 October 2007	Ad 23/10/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 October 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
28 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2007	Company name changed dwsco 2682 LIMITED\certificate issued on 26/10/07 (2 pages)
26 October 2007	Company name changed dwsco 2682 LIMITED\certificate issued on 26/10/07 (2 pages)
27 September 2007	Return made up to 20/09/07; full list of members (2 pages)
27 September 2007	Secretary's particulars changed (1 page)
27 September 2007	Return made up to 20/09/07; full list of members (2 pages)
27 September 2007	Secretary's particulars changed (1 page)
20 September 2006	Incorporation (17 pages)
20 September 2006	Incorporation (17 pages)

KVB Kunlun (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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