FKB INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01908587

Incorporation date

24/04/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/04/1985)

21/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/07/2011

Termination of appointment of Valsec Company Secretarial Services Limited as a secretary

View PDF (1 pages)

27/07/2011

Application to strike the company off the register

View PDF (3 pages)

13/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (5 pages)

13/06/2011

Secretary's details changed for Mr Seng Khoon Ng on 2011-05-22

View PDF (1 pages)

26/04/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (1 pages)

16/09/2010

Termination of appointment of Valad Secretarial Services Limited as a secretary

View PDF (2 pages)

16/09/2010

Appointment of Valsec Company Secretarial Services Limited as a secretary

View PDF (3 pages)

20/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

25/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

25/05/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-05-22

View PDF (1 pages)

29/10/2009

Director's details changed for Dr Stanley Swee Han Quek on 2009-10-01

View PDF (3 pages)

29/10/2009

Director's details changed for Mr Simon John Patrick Lear on 2009-10-01

View PDF (3 pages)

21/09/2009

Accounts made up to 2008-09-30

View PDF (1 pages)

10/06/2009

Director's Change of Particulars / simon lear / 28/04/2009 / HouseName/Number was: , now: 13; Street was: 2 orchard road, now: victoria road; Post Town was: st margarets, now: twickenham; Post Code was: TW1 1LY, now: TW1 3HW

View PDF (1 pages)

03/06/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

27/08/2008

Accounts made up to 2007-09-30

View PDF (1 pages)

26/08/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

01/06/2008

Secretary's Change of Particulars / teesland secretarial services LIMITED / 29/02/2008 / Date of Birth was: 25-Apr-1948, now: none; Surname was: teesland secretarial services LIMITED, now: valad secretarial services LIMITED; HouseName/Number was: , now: 4A; Street was: 93 george street, now: melville street; Post Code was: EH2 3ES, now: EH3 7NS; Co

View PDF (2 pages)

15/08/2007

Director resigned

View PDF (1 pages)

15/08/2007

New director appointed

View PDF (3 pages)

15/08/2007

New secretary appointed

View PDF (2 pages)

20/07/2007

Accounts made up to 2006-09-30

View PDF (1 pages)

10/07/2007

Registered office changed on 11/07/07 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ

View PDF (1 pages)

31/05/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

21/02/2007

New director appointed

View PDF (3 pages)

07/06/2006

Return made up to 22/05/06; full list of members

View PDF (2 pages)

07/06/2006

Location of register of members

View PDF (1 pages)

12/04/2006

Registered office changed on 13/04/06 from: ashby house 64 high street walton on thames surrey KT12 1BW

View PDF (1 pages)

06/03/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

30/11/2005

New director appointed

View PDF (11 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

08/06/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

16/02/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

27/06/2004

New director appointed

View PDF (5 pages)

07/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

04/05/2004

Director resigned

View PDF (1 pages)

17/02/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

08/07/2003

Accounts made up to 2002-09-30

View PDF (1 pages)

16/06/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

07/07/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

06/06/2002

Accounts made up to 2001-09-30

View PDF (1 pages)

21/05/2002

Certificate of change of name

View PDF (2 pages)

12/11/2001

New director appointed

View PDF (4 pages)

12/11/2001

Director resigned

View PDF (1 pages)

01/07/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

03/06/2001

Accounts made up to 2000-09-30

View PDF (1 pages)

12/07/2000

Resolutions

View PDF (0 pages)

12/07/2000

Resolutions

View PDF (0 pages)

12/07/2000

Resolutions

View PDF (1 pages)

12/07/2000

Resolutions

View PDF (0 pages)

12/07/2000

Resolutions

View PDF (8 pages)

07/06/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

05/06/2000

Accounts made up to 1999-09-30

View PDF (1 pages)

11/10/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

03/10/1999

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

08/06/1999

Return made up to 22/05/99; no change of members

View PDF (6 pages)

12/03/1999

Director resigned

View PDF (1 pages)

07/06/1998

Return made up to 22/05/98; full list of members

View PDF (0 pages)

29/03/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

25/02/1998

Secretary resigned

View PDF (1 pages)

19/02/1998

New secretary appointed

View PDF (2 pages)

19/02/1998

Director resigned

View PDF (1 pages)

12/06/1997

Return made up to 22/05/97; full list of members

View PDF (12 pages)

12/05/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

18/08/1996

Return made up to 12/07/96; full list of members

View PDF (10 pages)

26/06/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

03/09/1995

New director appointed

View PDF (3 pages)

02/08/1995

Return made up to 12/07/95; no change of members

View PDF (7 pages)

19/06/1995

New director appointed

View PDF (4 pages)

14/03/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

07/08/1994

Return made up to 12/07/94; full list of members

View PDF (0 pages)

19/06/1994

Return made up to 17/06/94; full list of members

View PDF (0 pages)

30/03/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

20/09/1993

Director's particulars changed

View PDF (0 pages)

17/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/07/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

07/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

01/07/1993

Return made up to 17/06/93; full list of members

View PDF (0 pages)

01/07/1993

Location of register of members address changed

View PDF (0 pages)

01/07/1993

Director resigned

View PDF (0 pages)

14/01/1993

Compulsory strike-off action has been discontinued

View PDF (0 pages)

05/01/1993

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

05/01/1993

Secretary resigned

View PDF (0 pages)

05/01/1993

New director appointed

View PDF (0 pages)

05/01/1993

New secretary appointed

View PDF (0 pages)

05/01/1993

New director appointed

View PDF (0 pages)

22/12/1992

Director resigned

View PDF (0 pages)

22/12/1992

Director resigned

View PDF (0 pages)

25/11/1992

Resolutions

View PDF (0 pages)

25/11/1992

Accounts made up to 1992-03-31

View PDF (0 pages)

31/08/1992

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/1992

Return made up to 28/06/92; full list of members

View PDF (0 pages)

27/07/1992

Director's particulars changed;director resigned

View PDF (0 pages)

20/07/1992

Director resigned

View PDF (0 pages)

02/07/1992

Accounts made up to 1991-03-31

View PDF (0 pages)

29/07/1991

Return made up to 28/06/91; no change of members

View PDF (0 pages)

29/07/1991

Registered office changed on 30/07/91

View PDF (0 pages)

05/06/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

14/02/1991

Return made up to 06/08/90; no change of members

View PDF (0 pages)

30/01/1991

Accounts made up to 1990-03-31

View PDF (0 pages)

12/10/1989

Accounts made up to 1989-03-31

View PDF (0 pages)

12/10/1989

Resolutions

View PDF (0 pages)

12/10/1989

Return made up to 28/06/89; full list of members

View PDF (0 pages)

19/09/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

10/10/1988

Accounts made up to 1988-03-31

View PDF (0 pages)

26/09/1988

Return made up to 24/06/88; full list of members

View PDF (0 pages)

22/06/1988

Return made up to 29/06/87; full list of members

View PDF (0 pages)

17/02/1988

Accounts made up to 1987-03-31

View PDF (0 pages)

23/02/1987

Accounts made up to 1986-03-31

View PDF (0 pages)

23/02/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

22/08/1985

Certificate of change of name

View PDF (2 pages)

24/04/1985

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FKB INVESTMENT MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
STONEWEG CORPORATE SECRETARIAL LIMITED	Corporate Secretary	31/08/2005 - 31/08/2010	231
Mccabe, Kevin Charles	Director	25/05/2005 - 03/01/2006	203
Mr Stanley Swee Han Quek	Director	26/04/2007 - Present	45
Lear, Simon John Patrick	Director	23/01/2007 - Present	52
Wright, Gordon Nicholson	Director	11/06/1995 - 30/10/2001	17

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FKB INVESTMENT MANAGEMENT LIMITED

FKB INVESTMENT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 24/04/1985 with the registered office located at 81 Cromwell Road, London, SW7 5BW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FKB INVESTMENT MANAGEMENT LIMITED?

FKB INVESTMENT MANAGEMENT LIMITED is currently Dissolved. It was registered on 24/04/1985 and dissolved on 21/11/2011.

Where is FKB INVESTMENT MANAGEMENT LIMITED located?

FKB INVESTMENT MANAGEMENT LIMITED is registered at 81 Cromwell Road, London, SW7 5BW.

What is the latest filing for FKB INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 21/11/2011: Final Gazette dissolved via voluntary strike-off.