| Company Name | TKBL Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06681747 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2008(15 years, 8 months ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Sir Kenneth Charles Branagh |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2008(same day as company formation) |
| Role | Film Director/Producer |
| Country of Residence | England |
| Correspondence Address | Keepers Bagshot Road Sunninghill Ascot Berks SL5 9JN |
| Secretary Name | Lachman Smith Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2008(same day as company formation) |
| Correspondence Address | 16b North End Road Golders Green London NW11 7PH |
Location
| Registered Address | The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Kenneth Charles Branagh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2012 | Application to strike the company off the register (3 pages) |
| 24 September 2012 | Application to strike the company off the register (3 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
| 9 December 2011 | Annual return made up to 27 August 2011 with a full list of shareholders Statement of capital on 2011-12-09
|
| 9 December 2011 | Annual return made up to 27 August 2011 with a full list of shareholders Statement of capital on 2011-12-09
|
| 11 October 2011 | Registered office address changed from 16B North End Road Golders Green London NW11 7PH United Kingdom on 11 October 2011 (1 page) |
| 11 October 2011 | Registered office address changed from 16B North End Road Golders Green London NW11 7PH United Kingdom on 11 October 2011 (1 page) |
| 22 September 2011 | Termination of appointment of Lachman Smith Limited as a secretary on 22 September 2011 (1 page) |
| 22 September 2011 | Termination of appointment of Lachman Smith Limited as a secretary (1 page) |
| 11 May 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Secretary's details changed for Lachman Smith Limited on 27 August 2010 (1 page) |
| 8 September 2010 | Secretary's details changed for Lachman Smith Limited on 27 August 2010 (1 page) |
| 8 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 27 August 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 3 September 2008 | Accounting reference date extended from 31/08/2009 to 31/10/2009 (1 page) |
| 3 September 2008 | Accounting reference date extended from 31/08/2009 to 31/10/2009 (1 page) |
| 27 August 2008 | Incorporation (17 pages) |
| 27 August 2008 | Incorporation (17 pages) |