Company NameKDZ & Pb Limited
Company StatusDissolved
Company Number10879253
CategoryPrivate Limited Company
Incorporation Date24 July 2017(6 years, 9 months ago)
Dissolution Date4 October 2019 (4 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Paul Robert Battie
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2017(same day as company formation)
RoleWorks Director
Country of ResidenceUnited Kingdom
Correspondence AddressCauseway Estate Lovett Road
The Causeway
Staines
Middlesex
TW18 3AZ
Director NameMr Kalana Amoda De Zoysa Jayawardane
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2017(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressCauseway Estate Lovett Road The Causeway
Staines
Middlesex
TW18 3AZ

Location

Registered AddressSuite 17 Building 6 Croxley Park
Hatters Lane
Watford
Herts
WD18 8YH
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishCroxley Green
WardDickinsons
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

4 October 2019Final Gazette dissolved following liquidation (1 page)
4 July 2019Return of final meeting in a members' voluntary winding up (15 pages)
8 October 2018Registered office address changed from Causeway Estate Lovett Road the Causeway Staines Middlesex TW18 3AZ United Kingdom to Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH on 8 October 2018 (2 pages)
4 October 2018Declaration of solvency (5 pages)
4 October 2018Appointment of a voluntary liquidator (3 pages)
4 October 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-20
(1 page)
14 June 2018Confirmation statement made on 14 June 2018 with updates (5 pages)
10 January 2018Previous accounting period shortened from 31 December 2018 to 31 December 2017 (1 page)
10 January 2018Previous accounting period shortened from 31 December 2018 to 31 December 2017 (1 page)
20 December 2017Statement of capital following an allotment of shares on 13 December 2017
  • GBP 1,476,830
(3 pages)
20 December 2017Statement of capital following an allotment of shares on 13 December 2017
  • GBP 1,476,830
(3 pages)
31 July 2017Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
31 July 2017Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
24 July 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-24
  • GBP 2
(40 pages)
24 July 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-24
  • GBP 2
(40 pages)