Company NameKFB Consulting Limited
Company StatusDissolved
Company Number06972891
CategoryPrivate Limited Company
Incorporation Date27 July 2009(14 years, 9 months ago)
Dissolution Date25 June 2019 (4 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Kathryn Frances Brennan
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Rutland Street
High Wycombe
Buckinghamshire
HP11 2JA
Director NameMs Elizabeth Ann Davies
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2a Forest Drive
Theydon Bois
Epping
Essex
CM16 7EY
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed27 July 2009(same day as company formation)
Correspondence Address2a Forest Drive
Theydon Bois
Epping
Essex
CM16 7EY

Contact

Websitepinkerton-europe.com

Location

Registered Address9 The Fairway
Northwood
Middlesex
HA6 3DZ
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

2 at £1Kathryn Frances Brennan
100.00%
Ordinary

Financials

Year2014
Net Worth£10,369
Cash£661
Current Liabilities£10,794

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End29 June

Filing History

10 August 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
8 February 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 July 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
28 February 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 July 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
(3 pages)
24 January 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 July 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
(3 pages)
16 January 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
29 July 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(3 pages)
8 February 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 July 2012Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
14 December 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 November 2011Registered office address changed from 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ United Kingdom on 29 November 2011 (1 page)
2 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
4 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
27 July 2010Annual return made up to 27 July 2010 with a full list of shareholders (3 pages)
27 July 2010Director's details changed for Ms Kathryn Frances Brennan on 27 July 2010 (2 pages)
25 January 2010Current accounting period shortened from 31 July 2010 to 30 June 2010 (1 page)
27 July 2009Appointment terminated director elizabeth davies (1 page)
27 July 2009Director appointed ms kathryn frances brennan (1 page)
27 July 2009Incorporation (13 pages)
27 July 2009Appointment terminated secretary theydon secretaries LIMITED (1 page)