KBL International Limited

Company Name	KBL International Limited
Company Status	Dissolved
Company Number	08816714
Category	Private Limited Company
Incorporation Date	16 December 2013(10 years, 4 months ago)
Dissolution Date	29 June 2021 (2 years, 9 months ago)
Previous Name	Springhall Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Miao Shufang
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Chinese
Status	Closed
Appointed	09 April 2020(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 29 June 2021)
Role	Manager
Country of Residence	China
Correspondence Address	1 Dover Street London W1S 4LA

Director Name	Shirley Mwanje
Date of Birth	April 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	16 December 2013(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	7 Welbeck Street London W1G 9YE

Director Name	Mr Edouard David Ullmo
Date of Birth	July 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	30 December 2014(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 09 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O 16th Floor Jonsim Place 228 Queen's Road East, Wanchai Hong Kong

Director Name	Mr Patrick Jacques Cherrier
Date of Birth	March 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	08 May 2017(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Treetops Executive Residence 7 Orange Grove Road 258355 Singapore

Director Name	Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	16 December 2013(same day as company formation)
Correspondence Address	Ascot House 2 Woodberry Grove London N12 0FB

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 2013(same day as company formation)
Correspondence Address	Ascot House 2 Woodberry Grove London N12 0FB

Secretary Name	WSW Associates Limited (Corporation)
Status	Resigned
Appointed	30 December 2014(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 26 June 2018)
Correspondence Address	16th Floor Jonsim Place 228 Queen's Road East Wanchai Hong Kong

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 December 2014(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 09 April 2019)
Correspondence Address	54 Portland Place London W1B 1DY

Secretary Name	Concise Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 June 2018(4 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 April 2019)
Correspondence Address	16th Floor, Jonsim Place 228 Queen's Road East Wanchai Hong Kong

Secretary Name	Regent Premium Secretary Ltd. (Corporation)
Status	Resigned
Appointed	09 April 2019(5 years, 3 months after company formation)
Appointment Duration	11 months (resigned 10 March 2020)
Correspondence Address	Royalty House 32 Sackville Street London W1S 3EA

Location

Registered Address	1 Dover Street London W1S 4LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

90 at £1	Golden Marble Holdings LTD 90.00% Ordinary
10 at £1	Success Master LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	-£1,287
Current Liabilities	£1,387

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

29 June 2021	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
12 May 2020	Appointment of Mrs Miao Shufang as a director on 9 April 2020 (2 pages)
9 April 2020	Termination of appointment of Edouard David Ullmo as a director on 9 April 2020 (1 page)
19 March 2020	Termination of appointment of Patrick Jacques Cherrier as a director on 30 September 2019 (1 page)
17 March 2020	Termination of appointment of Regent Premium Secretary Ltd. as a secretary on 10 March 2020 (1 page)
17 March 2020	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 1 Dover Street London W1S 4LA on 17 March 2020 (1 page)
24 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
10 May 2019	Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 10 May 2019 (1 page)
8 May 2019	Termination of appointment of Broughton Secretaries Limited as a secretary on 9 April 2019 (1 page)
8 May 2019	Appointment of Regent Premium Secretary Ltd. as a secretary on 9 April 2019 (2 pages)
8 May 2019	Termination of appointment of Concise Secretarial Services Limited as a secretary on 9 April 2019 (1 page)
16 January 2019	Director's details changed for Mr Patrick Jacques Cherrier on 1 January 2019 (2 pages)
16 January 2019	Director's details changed for Mr Patrick Jacques Cherrier on 1 January 2019 (2 pages)
16 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
27 June 2018	Appointment of Concise Secretarial Services Limited as a secretary on 26 June 2018 (2 pages)
27 June 2018	Termination of appointment of Wsw Associates Limited as a secretary on 26 June 2018 (1 page)
22 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
16 January 2018	Director's details changed for Mr Edouard David Ullmo on 2 January 2018 (2 pages)
16 January 2018	Director's details changed for Mr Edouard David Ullmo on 2 January 2018 (2 pages)
15 January 2018	Director's details changed for Mr Edouard David Ullmo on 2 January 2018 (2 pages)
15 January 2018	Director's details changed for Mr Edouard David Ullmo on 2 January 2018 (2 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 (3 pages)
9 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 (3 pages)
8 June 2017	Appointment of Mr Patrick Jacques Cherrier as a director on 8 May 2017 (2 pages)
8 June 2017	Appointment of Mr Patrick Jacques Cherrier as a director on 8 May 2017 (2 pages)
27 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
3 November 2016	Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page)
3 November 2016	Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page)
19 October 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 January 2016	Director's details changed for Mr Edouard David Ullmo on 30 December 2014 (2 pages)
20 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (4 pages)
20 January 2016	Director's details changed for Mr Edouard David Ullmo on 30 December 2014 (2 pages)
20 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 January 2015	Statement of capital following an allotment of shares on 30 December 2014 GBP 100 (3 pages)
14 January 2015	Statement of capital following an allotment of shares on 30 December 2014 GBP 100 (3 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
13 January 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 30 December 2014 (1 page)
13 January 2015	Appointment of Wsw Associates Limited as a secretary on 30 December 2014 (2 pages)
13 January 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 30 December 2014 (1 page)
13 January 2015	Appointment of Wsw Associates Limited as a secretary on 30 December 2014 (2 pages)
9 January 2015	Termination of appointment of Corporate Directors Limited as a director on 30 December 2014 (1 page)
9 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
9 January 2015	Appointment of Broughton Secretaries Limited as a secretary on 30 December 2014 (2 pages)
9 January 2015	Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to 7 Welbeck Street London W1G 9YE on 9 January 2015 (1 page)
9 January 2015	Appointment of Broughton Secretaries Limited as a secretary on 30 December 2014 (2 pages)
9 January 2015	Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to 7 Welbeck Street London W1G 9YE on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to 7 Welbeck Street London W1G 9YE on 9 January 2015 (1 page)
9 January 2015	Termination of appointment of Corporate Directors Limited as a director on 30 December 2014 (1 page)
9 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
9 January 2015	Termination of appointment of Shirley Mwanje as a director on 30 December 2014 (1 page)
9 January 2015	Termination of appointment of Shirley Mwanje as a director on 30 December 2014 (1 page)
9 January 2015	Appointment of Mr Edouard David Ullmo as a director on 30 December 2014 (2 pages)
9 January 2015	Appointment of Mr Edouard David Ullmo as a director on 30 December 2014 (2 pages)
10 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
10 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
10 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
30 May 2014	Director's details changed for Corporate Directors Limited on 1 April 2014 (1 page)
30 May 2014	Director's details changed for Corporate Directors Limited on 1 April 2014 (1 page)
30 May 2014	Director's details changed for Corporate Directors Limited on 1 April 2014 (1 page)
21 March 2014	Director's details changed for Shirley Mwanje on 21 March 2014 (2 pages)
21 March 2014	Director's details changed for Shirley Mwanje on 21 March 2014 (2 pages)
16 December 2013	Incorporation Statement of capital on 2013-12-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)
16 December 2013	Incorporation Statement of capital on 2013-12-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)

KBL International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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