Company NameKBIT Consulting Ltd.
Company StatusDissolved
Company Number08900802
CategoryPrivate Limited Company
Incorporation Date18 February 2014(10 years, 2 months ago)
Dissolution Date11 April 2023 (1 year ago)
Previous Names3

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Director

Director NameMr Kieron Bissett
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2014(same day as company formation)
RoleConsulting
Country of ResidenceEngland
Correspondence Address24 Hubert Grove
London
SW9 9PB

Location

Registered AddressSfp 9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

1 at £1Kieron Bissett
100.00%
Ordinary

Financials

Year2014
Net Worth-£342
Cash£986
Current Liabilities£1,328

Accounts

Latest Accounts29 February 2020 (4 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

11 April 2023Final Gazette dissolved following liquidation (1 page)
11 January 2023Return of final meeting in a members' voluntary winding up (12 pages)
11 April 2022Liquidators' statement of receipts and payments to 14 March 2022 (11 pages)
12 April 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-15
(1 page)
12 April 2021Appointment of a voluntary liquidator (3 pages)
12 April 2021Declaration of solvency (5 pages)
12 April 2021Registered office address changed from 24 Hubert Grove London London SW9 9PB to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 12 April 2021 (2 pages)
25 November 2020Micro company accounts made up to 29 February 2020 (5 pages)
12 February 2020Confirmation statement made on 11 February 2020 with no updates (3 pages)
14 November 2019Micro company accounts made up to 28 February 2019 (5 pages)
11 February 2019Confirmation statement made on 11 February 2019 with updates (4 pages)
28 November 2018Micro company accounts made up to 28 February 2018 (5 pages)
28 February 2018Confirmation statement made on 18 February 2018 with updates (3 pages)
15 January 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-01
(3 pages)
29 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
29 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
10 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-09
(3 pages)
10 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-09
(3 pages)
7 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-05
(3 pages)
7 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-05
(3 pages)
27 February 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
27 February 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
7 November 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
7 November 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
25 February 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
(3 pages)
25 February 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
(3 pages)
26 October 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
26 October 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
18 February 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
(3 pages)
18 February 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
(3 pages)
18 February 2014Incorporation
Statement of capital on 2014-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)
18 February 2014Incorporation
Statement of capital on 2014-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
18 February 2014Incorporation
Statement of capital on 2014-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)