K B Trading Limited

Company Name	K B Trading Limited
Director	Rahul Mehta
Company Status	Active - Proposal to Strike off
Company Number	06071426
Category	Private Limited Company
Incorporation Date	29 January 2007(17 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Rahul Mehta
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 October 2020(13 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 20 17 Bramah Road Myatts Field North London SW9 6FQ

Director Name	Mr Krzysztof Branski
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Polish
Status	Resigned
Appointed	29 January 2007(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	14 Wingreen Close Weymouth Dorset DT3 6QR

Secretary Name	Patrycja Magdalena Drozdziel
Nationality	Polish
Status	Resigned
Appointed	29 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	14 Wingreen Close Weymouth Dorset DT3 6QR

Director Name	Mr Zbigniew Steve Skowyrski
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 December 2012(5 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Chewton Road London E17 7DW

Director Name	Mr David Nicholas Vincent
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2014(7 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 October 2020)
Role	Company Director
Country of Residence	Poland
Correspondence Address	1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ

Location

Registered Address	1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Gaudi Management Sp3/4lka Akcyjna 100.00% Ordinary

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	29 January 2023 (1 year, 2 months ago)
Next Return Due	12 February 2024 (overdue)

Filing History

26 October 2017	Accounts for a dormant company made up to 31 January 2017 (9 pages)
9 March 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
20 September 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
24 June 2016	Registered office address changed from 14 Wingreen Close Weymouth Dorset DT3 6QR England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 24 June 2016 (1 page)
24 June 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (3 pages)
18 June 2016	Compulsory strike-off action has been discontinued (1 page)
26 April 2016	First Gazette notice for compulsory strike-off (1 page)
11 January 2016	Registered office address changed from 590 Kingston Road London SW20 8DN United Kingdom to 14 Wingreen Close Weymouth Dorset DT3 6QR on 11 January 2016 (1 page)
15 October 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
8 May 2015	Registered office address changed from 10/21 Lwowska Street 00-658 Warsaw Poland SW20 8DN to 590 Kingston Road London SW20 8DN on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from 10/21 Lwowska Street 00-658 Warsaw Poland SW20 8DN to 590 Kingston Road London SW20 8DN on 8 May 2015 (1 page)
24 April 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (3 pages)
6 January 2015	Registered office address changed from 590 Kingston Road London SW20 8DN to 10/21 Lwowska Street 00-658 Warsaw Poland SW20 8DN on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 590 Kingston Road London SW20 8DN to 10/21 Lwowska Street 00-658 Warsaw Poland SW20 8DN on 6 January 2015 (1 page)
9 December 2014	Appointment of Mr David Nicholas Vincent as a director on 27 August 2014 (2 pages)
9 December 2014	Termination of appointment of Zbigniew Steve Skowyrski as a director on 27 August 2014 (1 page)
31 October 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
16 July 2014	Compulsory strike-off action has been discontinued (1 page)
15 July 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (3 pages)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
28 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-02-28 (4 pages)
28 February 2013	Director's details changed for Mr Zbigniew Steve Skowyrski on 1 December 2012 (2 pages)
28 February 2013	Director's details changed for Mr Zbigniew Steve Skowyrski on 1 December 2012 (2 pages)
24 January 2013	Termination of appointment of Krzysztof Branski as a director (1 page)
24 January 2013	Appointment of Mr Zbigniew Steve Skowyrski as a director (2 pages)
24 January 2013	Director's details changed for Mr Zbigniew Steve Skowyrski on 1 December 2012 (2 pages)
24 January 2013	Director's details changed for Mr Zbigniew Steve Skowyrski on 1 December 2012 (2 pages)
4 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
27 September 2012	Termination of appointment of Patrycja Drozdziel as a secretary (1 page)
12 September 2012	Registered office address changed from 14 Wingreen Weymouth Dorset DT3 6QR on 12 September 2012 (1 page)
30 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
31 January 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
21 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
6 October 2010	Register inspection address has been changed (1 page)
6 October 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
8 August 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
29 January 2009	Return made up to 29/01/09; full list of members (3 pages)
2 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
4 March 2008	Return made up to 29/01/08; full list of members (3 pages)
14 February 2008	Secretary's particulars changed (1 page)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Registered office changed on 01/02/08 from: flat 9, 7 ricketts close weymouth dorset DT4 7US (1 page)
29 January 2007	Incorporation (14 pages)

K B Trading Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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