| Company Name | KBK Invest Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07559270 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2011(13 years, 2 months ago) |
| Dissolution Date | 13 August 2019 (4 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Ms Hema Noronha |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 06 January 2017(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 August 2019) |
| Role | Manager |
| Country of Residence | India |
| Correspondence Address | Kundur House Yelemadlu Village Koppa Region Chikmagalur District 577118 |
| Director Name | Mr Prakash Gianchandani |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Belizean |
| Status | Resigned |
| Appointed | 10 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belize |
| Correspondence Address | Suite 4099 10 Great Russell Street London WC1B 3BQ |
| Director Name | Mr Youngsam Kim |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | South Korean |
| Status | Resigned |
| Appointed | 05 March 2012(12 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 06 January 2017) |
| Role | Consulting |
| Country of Residence | Korea, Republic Of |
| Correspondence Address | Sky Rex 1 Cha 1502ho Sinsel Dong Dongdeamun Gu Seoul South Korea |
| Director Name | Eurointer Ag (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2012(12 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 06 January 2017) |
| Correspondence Address | PO Box 143 Trust Company Complex Ajeltake Island Majuro Marshall Islands |
| Secretary Name | Bridgepoint Ag (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2012(12 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 06 January 2017) |
| Correspondence Address | PO Box 1438 Trust Company Complex Ajeltake Island Majuro Marshall Islands |
Location
| Registered Address | 13 John Prince's Street 2nd Floor London W1G 0JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Vigor Enterprises Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,269 |
| Cash | £1,067 |
| Current Liabilities | £5,898 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 26 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 18 May 2017 | Termination of appointment of Bridgepoint Ag as a secretary on 6 January 2017 (1 page) |
| 18 May 2017 | Registered office address changed from 13 John Princes Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 18 May 2017 (1 page) |
| 18 May 2017 | Termination of appointment of Youngsam Kim as a director on 6 January 2017 (1 page) |
| 18 May 2017 | Termination of appointment of Eurointer Ag as a director on 6 January 2017 (1 page) |
| 18 May 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 18 May 2017 | Appointment of Ms Hema Noronha as a director on 6 January 2017 (2 pages) |
| 6 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
| 21 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 14 April 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Appointment of Mr Youngsam Kim as a director (2 pages) |
| 4 April 2012 | Appointment of Bridgepoint Ag as a secretary (2 pages) |
| 4 April 2012 | Registered office address changed from Suite 4099 10 Great Russell Street London WC1B 3BQ England on 4 April 2012 (1 page) |
| 4 April 2012 | Appointment of Eurointer Ag as a director (2 pages) |
| 4 April 2012 | Registered office address changed from Suite 4099 10 Great Russell Street London WC1B 3BQ England on 4 April 2012 (1 page) |
| 4 April 2012 | Termination of appointment of Prakash Gianchandani as a director (1 page) |
| 10 March 2011 | Incorporation (21 pages) |