| Company Name | KCB Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07064430 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2009(14 years, 5 months ago) |
| Dissolution Date | 18 June 2019 (4 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Director
| Director Name | Mr Kent Cameron Boogaart |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 03 November 2009(same day as company formation) |
| Role | Software Developer |
| Country of Residence | Australia |
| Correspondence Address | 121 Cannon Workshops 3 Cannon Drive London E14 4AS |
Location
| Registered Address | 121 Cannon Workshops 3 Cannon Drive London E14 4AS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 80 at £0.01 | Kent Cameron Boogaart 80.00% Ordinary |
|---|---|
| 20 at £0.01 | Belinda Boogaart 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £180,787 |
| Cash | £198,635 |
| Current Liabilities | £32,589 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 18 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2019 | Application to strike the company off the register (1 page) |
| 20 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 15 May 2018 | Director's details changed for Mr Kent Cameron Boogaart on 9 May 2018 (2 pages) |
| 15 May 2018 | Change of details for Mr Kent Cameron Boogaart as a person with significant control on 9 May 2018 (2 pages) |
| 12 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 12 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 15 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 15 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 10 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Director's details changed for Mr Kent Cameron Boogaart on 10 December 2014 (2 pages) |
| 10 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Director's details changed for Mr Kent Cameron Boogaart on 10 December 2014 (2 pages) |
| 10 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 11 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 25 June 2013 | Registered office address changed from 28 Days Lane Sidcup Kent DA15 8JN United Kingdom on 25 June 2013 (1 page) |
| 25 June 2013 | Registered office address changed from 28 Days Lane Sidcup Kent DA15 8JN United Kingdom on 25 June 2013 (1 page) |
| 13 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 29 October 2012 | Registered office address changed from Flat 198 25 Barge Walk London SE10 0FP United Kingdom on 29 October 2012 (1 page) |
| 29 October 2012 | Registered office address changed from Flat 198 25 Barge Walk London SE10 0FP United Kingdom on 29 October 2012 (1 page) |
| 29 October 2012 | Director's details changed for Mr Kent Cameron Boogaart on 29 October 2012 (2 pages) |
| 29 October 2012 | Director's details changed for Mr Kent Cameron Boogaart on 29 October 2012 (2 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 22 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Registered office address changed from 324 Maurer Court John Harrison Way, North Greenwich London SE10 0SU United Kingdom on 14 July 2011 (1 page) |
| 14 July 2011 | Registered office address changed from 324 Maurer Court John Harrison Way, North Greenwich London SE10 0SU United Kingdom on 14 July 2011 (1 page) |
| 15 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 18 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 18 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 18 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 3 November 2009 | Incorporation (23 pages) |
| 3 November 2009 | Incorporation (23 pages) |