London
E14 9GE
Secretary Name | K.R.B. (Secretaries) Limited (Corporation) |
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Status | Closed |
Appointed | 19 September 2012(same day as company formation) |
Correspondence Address | 29 Harbour Exchange Square London E14 9GE |
Registered Address | 29 Harbour Exchange Square London E14 9GE |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | K.r.b. (Secretaries) LTD 100.00% Ordinary |
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Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
18 June 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
2 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
20 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
20 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
27 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
4 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
4 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
7 December 2015 | Registered office address changed from Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015 (1 page) |
7 December 2015 | Secretary's details changed for K.R.B. (Secretaries) Limited on 7 December 2015 (1 page) |
7 December 2015 | Registered office address changed from Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015 (1 page) |
7 December 2015 | Secretary's details changed for K.R.B. (Secretaries) Limited on 7 December 2015 (1 page) |
7 December 2015 | Secretary's details changed for K.R.B. (Secretaries) Limited on 7 December 2015 (1 page) |
7 December 2015 | Registered office address changed from Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015 (1 page) |
30 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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7 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
7 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
22 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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14 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
14 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
25 September 2013 | Secretary's details changed for K.R.B. (Secretaries) Limited on 2 September 2013 (2 pages) |
25 September 2013 | Registered office address changed from C/O Kidd Rapinet Walsingham House Seething Lane London EC3N 4AH England on 25 September 2013 (1 page) |
25 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Registered office address changed from C/O Kidd Rapinet Walsingham House Seething Lane London EC3N 4AH England on 25 September 2013 (1 page) |
25 September 2013 | Secretary's details changed for K.R.B. (Secretaries) Limited on 2 September 2013 (2 pages) |
25 September 2013 | Secretary's details changed for K.R.B. (Secretaries) Limited on 2 September 2013 (2 pages) |
25 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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10 December 2012 | Current accounting period shortened from 30 September 2013 to 30 April 2013 (1 page) |
10 December 2012 | Current accounting period shortened from 30 September 2013 to 30 April 2013 (1 page) |
7 December 2012 | Company name changed kidd rapinet LIMITED\certificate issued on 07/12/12
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7 December 2012 | Change of name with request to seek comments from relevant body (2 pages) |
7 December 2012 | Company name changed kidd rapinet LIMITED\certificate issued on 07/12/12
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7 December 2012 | Change of name notice (2 pages) |
7 December 2012 | Change of name notice (2 pages) |
7 December 2012 | Change of name with request to seek comments from relevant body (2 pages) |
19 September 2012 | Incorporation
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19 September 2012 | Incorporation
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