3963
Crans-Montana
Switzerland
Director Name | Mr Marc Geoffrey Lee |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2013(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 166 College Road Harrow Middlesex HA1 1BH |
Registered Address | 3rd Floor 166 College Road Harrow Middlesex HA1 1BH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1.3k at £1 | K4b Europe Holding LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 29 August 2023 (7 months ago) |
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Next Return Due | 12 September 2024 (5 months, 2 weeks from now) |
8 October 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
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30 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
16 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
12 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
18 December 2018 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
1 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
28 November 2018 | Termination of appointment of Marc Geoffrey Lee as a director on 30 May 2018 (1 page) |
28 November 2018 | Director's details changed for Mr Marco Biglino on 30 May 2018 (2 pages) |
28 November 2018 | Appointment of Mr Marco Biglino as a director on 30 May 2018 (2 pages) |
28 November 2018 | Notification of K4B Europe Holding Limited as a person with significant control on 30 August 2017 (2 pages) |
28 November 2018 | Confirmation statement made on 29 August 2018 with updates (4 pages) |
28 November 2018 | Cessation of Griffon Private Securities S.A., Societe Anonyme De Titrisation as a person with significant control on 30 August 2017 (1 page) |
20 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2018 | Accounts for a dormant company made up to 31 August 2017 (4 pages) |
12 September 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
12 September 2017 | Registered office address changed from Mg Group Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 12 September 2017 (1 page) |
12 September 2017 | Registered office address changed from Mg Group Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 12 September 2017 (1 page) |
12 September 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (4 pages) |
31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (4 pages) |
24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
21 December 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
21 December 2016 | Statement of capital following an allotment of shares on 1 July 2016
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21 December 2016 | Statement of capital following an allotment of shares on 1 July 2016
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21 December 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2016 | Accounts for a dormant company made up to 31 August 2015 (4 pages) |
31 May 2016 | Accounts for a dormant company made up to 31 August 2015 (4 pages) |
7 December 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-12-07
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11 August 2015 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Accounts for a dormant company made up to 31 August 2014 (4 pages) |
11 August 2015 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Administrative restoration application (3 pages) |
11 August 2015 | Administrative restoration application (3 pages) |
11 August 2015 | Accounts for a dormant company made up to 31 August 2014 (4 pages) |
7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
29 August 2013 | Incorporation Statement of capital on 2013-08-29
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29 August 2013 | Incorporation Statement of capital on 2013-08-29
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