| Company Name | KCB Invest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07440766 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2010(13 years, 5 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Karl Christian Baumann |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 16 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Verdun Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 November 2010(same day as company formation) |
| Correspondence Address | Advice Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
Location
| Registered Address | Verdun Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Karl Christian Baumann 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2020 | Application to strike the company off the register (1 page) |
| 6 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2020 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 20 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 17 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 14 February 2018 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2017 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 6 February 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 19 July 2016 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 (1 page) |
| 19 July 2016 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 (1 page) |
| 19 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 19 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 30 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 15 September 2015 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 (1 page) |
| 15 September 2015 | Director's details changed for Karl Christian Baumann on 24 June 2015 (2 pages) |
| 15 September 2015 | Director's details changed for Karl Christian Baumann on 24 June 2015 (2 pages) |
| 15 September 2015 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 (1 page) |
| 24 June 2015 | Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 (1 page) |
| 24 June 2015 | Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 15 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 15 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on 11 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on 11 June 2015 (1 page) |
| 26 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 23 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 23 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 27 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 11 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 November 2012 | Director's details changed for Karl Christian Baumann on 12 June 2012 (2 pages) |
| 23 November 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 23 November 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 23 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Director's details changed for Karl Christian Baumann on 12 June 2012 (2 pages) |
| 13 June 2012 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park London London SW1E 5RS England on 13 June 2012 (1 page) |
| 13 June 2012 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park London London SW1E 5RS England on 13 June 2012 (1 page) |
| 11 June 2012 | Registered office address changed from Verdun Trade Centre 16Th Floor, Portland House London London SW1E 5RS England on 11 June 2012 (1 page) |
| 11 June 2012 | Registered office address changed from Verdun Trade Centre 16Th Floor, Portland House London London SW1E 5RS England on 11 June 2012 (1 page) |
| 6 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 30 November 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 16 November 2010 | Incorporation (22 pages) |
| 16 November 2010 | Incorporation (22 pages) |