Company NameKDB Solutions Ltd.
Company StatusDissolved
Company Number07532387
CategoryPrivate Limited Company
Incorporation Date16 February 2011(13 years, 2 months ago)
Dissolution Date5 May 2016 (7 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameKate Dominique Bassett
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed16 February 2011(same day as company formation)
RoleManagement Consulting
Country of ResidenceUnited Kingdom
Correspondence Address19 Woollacott Drive
Caswell
Swansea
SA3 4RR
Wales

Location

Registered Address25 Farringdon Street
London
EC4A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£128,385
Cash£149,847
Current Liabilities£22,688

Accounts

Latest Accounts28 February 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

5 May 2016Final Gazette dissolved following liquidation (1 page)
5 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2016Final Gazette dissolved following liquidation (1 page)
5 February 2016Return of final meeting in a members' voluntary winding up (13 pages)
5 February 2016Return of final meeting in a members' voluntary winding up (13 pages)
13 October 2015Liquidators' statement of receipts and payments to 7 August 2015 (13 pages)
13 October 2015Liquidators' statement of receipts and payments to 7 August 2015 (13 pages)
13 October 2015Liquidators statement of receipts and payments to 7 August 2015 (13 pages)
13 October 2015Liquidators statement of receipts and payments to 7 August 2015 (13 pages)
1 May 2015Notice of ceasing to act as a voluntary liquidator (1 page)
1 May 2015Notice of ceasing to act as a voluntary liquidator (1 page)
1 May 2015Court order insolvency:replacement of liquidator (17 pages)
1 May 2015Court order insolvency:replacement of liquidator (17 pages)
20 April 2015Appointment of a voluntary liquidator (1 page)
20 April 2015Appointment of a voluntary liquidator (1 page)
30 January 2015Registered office address changed from Baker Tilly Business Serviceslimited Suite 3 3 3Rd Floor 34 Clarendon Road Watford Hertfordshire WD17 1JJ to 25 Farringdon Street London EC4A 4AB on 30 January 2015 (2 pages)
30 January 2015Registered office address changed from Baker Tilly Business Serviceslimited Suite 3 3 3Rd Floor 34 Clarendon Road Watford Hertfordshire WD17 1JJ to 25 Farringdon Street London EC4A 4AB on 30 January 2015 (2 pages)
31 August 2014Registered office address changed from 10Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA to Suite 3 3 3Rd Floor 34 Clarendon Road Watford Hertfordshire WD17 1JJ on 31 August 2014 (2 pages)
31 August 2014Registered office address changed from 10Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA to Suite 3 3 3Rd Floor 34 Clarendon Road Watford Hertfordshire WD17 1JJ on 31 August 2014 (2 pages)
28 August 2014Appointment of a voluntary liquidator (1 page)
28 August 2014Declaration of solvency (3 pages)
28 August 2014Appointment of a voluntary liquidator (1 page)
28 August 2014Declaration of solvency (3 pages)
28 August 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-08
(2 pages)
27 March 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
27 March 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
27 February 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
(3 pages)
27 February 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
(3 pages)
5 February 2014Director's details changed for Kate Dominique Bassett on 13 January 2014 (2 pages)
5 February 2014Director's details changed for Kate Dominique Bassett on 13 January 2014 (2 pages)
3 April 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
3 April 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
25 February 2013Annual return made up to 16 February 2013 with a full list of shareholders (3 pages)
25 February 2013Annual return made up to 16 February 2013 with a full list of shareholders (3 pages)
13 February 2013Registered office address changed from 37Th Floor Cloud Nine Accountancy Ltd One Canada Square Canary Wharf London E14 5AA United Kingdom on 13 February 2013 (1 page)
13 February 2013Registered office address changed from 37Th Floor Cloud Nine Accountancy Ltd One Canada Square Canary Wharf London E14 5AA United Kingdom on 13 February 2013 (1 page)
24 October 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
24 October 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
20 February 2012Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
20 February 2012Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
5 July 2011Registered office address changed from 33Rd Floor Cloud Nine Accountancy Ltd 25 Canada Square Canary Wharf London E14 5LQ England on 5 July 2011 (1 page)
5 July 2011Registered office address changed from 33Rd Floor Cloud Nine Accountancy Ltd 25 Canada Square Canary Wharf London E14 5LQ England on 5 July 2011 (1 page)
5 July 2011Registered office address changed from 33Rd Floor Cloud Nine Accountancy Ltd 25 Canada Square Canary Wharf London E14 5LQ England on 5 July 2011 (1 page)
16 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)