Company NameKbbsoft Ltd
Company StatusDissolved
Company Number08213755
CategoryPrivate Limited Company
Incorporation Date13 September 2012(11 years, 6 months ago)
Dissolution Date27 October 2015 (8 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Leonid Perlov
Date of BirthOctober 1967 (Born 56 years ago)
NationalityAmerican
StatusClosed
Appointed13 September 2012(same day as company formation)
RoleCEO
Country of ResidenceUnited States
Correspondence Address88 Wood
London
EC2V 7RS
Director NameMr Boris Zeldin
Date of BirthMay 1966 (Born 57 years ago)
NationalityAmerican
StatusClosed
Appointed13 August 2013(11 months after company formation)
Appointment Duration2 years, 2 months (closed 27 October 2015)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address88 Wood
London
EC2V 7RS
Director NameMr Boris Zeldin
Date of BirthMay 1966 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed13 September 2012(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address88 Wood
London
EC2V 7RS

Location

Registered Address88 Wood Street
London
EC2V 7RS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Boris Zeldin
50.00%
Ordinary
1 at £1Leo Perlov
50.00%
Ordinary

Financials

Year2014
Net Worth-£4,213
Cash£246
Current Liabilities£4,904

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

27 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015First Gazette notice for voluntary strike-off (1 page)
14 July 2015First Gazette notice for voluntary strike-off (1 page)
4 July 2015Application to strike the company off the register (3 pages)
4 July 2015Application to strike the company off the register (3 pages)
27 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 November 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(4 pages)
10 November 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(4 pages)
13 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
19 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
(4 pages)
19 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
(4 pages)
14 August 2013Appointment of Mr Boris Zeldin as a director (2 pages)
14 August 2013Appointment of Mr Boris Zeldin as a director (2 pages)
22 March 2013Director's details changed for Mr Leonid Perlov on 21 March 2013 (2 pages)
22 March 2013Director's details changed for Mr Leonid Perlov on 21 March 2013 (2 pages)
22 March 2013Director's details changed for Mr Leo Perlov on 21 March 2013 (2 pages)
22 March 2013Director's details changed for Mr Leo Perlov on 21 March 2013 (2 pages)
21 March 2013Termination of appointment of Boris Zeldin as a director (1 page)
21 March 2013Termination of appointment of Boris Zeldin as a director (1 page)
28 January 2013Registered office address changed from 88 EC2V 7RS Wood St London EC2V 7RS England on 28 January 2013 (1 page)
28 January 2013Registered office address changed from 88 Wood London EC2V 7RS England on 28 January 2013 (1 page)
28 January 2013Registered office address changed from 88 Wood London EC2V 7RS England on 28 January 2013 (1 page)
28 January 2013Registered office address changed from 88 Wood London EC2V 7RS England on 28 January 2013 (1 page)
28 January 2013Registered office address changed from 88 EC2V 7RS Wood St London EC2V 7RS England on 28 January 2013 (1 page)
28 January 2013Registered office address changed from 88 Wood London EC2V 7RS England on 28 January 2013 (1 page)
13 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
13 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)