KABCO WHOLESALE LIMITED

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Key Data

Status

Dissolved

Company No.

01000341

Incorporation date

21/01/1971

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1971)

18/10/2016

Final Gazette dissolved via voluntary strike-off

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02/08/2016

First Gazette notice for voluntary strike-off

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25/07/2016

Application to strike the company off the register

View PDF (3 pages)

01/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

10/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (5 pages)

27/03/2015

Previous accounting period extended from 2014-06-30 to 2014-12-31

View PDF (1 pages)

18/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (5 pages)

02/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

27/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (5 pages)

12/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

22/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (5 pages)

11/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

28/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

21/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

23/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

23/06/2010

Director's details changed for Petula Blanks on 2009-12-21

View PDF (2 pages)

23/06/2010

Director's details changed for Christopher Blanks on 2009-12-21

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18/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

01/09/2009

Registered office changed on 01/09/2009 from 3RD floor, premier house 12-13 hatton garden london EN1N 8AN

View PDF (1 pages)

26/08/2009

Return made up to 06/06/09; full list of members

View PDF (3 pages)

26/08/2009

Registered office changed on 26/08/2009 from devonshire house 1 devonshire street london W1W 5DR

View PDF (1 pages)

26/08/2009

Location of register of members

View PDF (1 pages)

18/11/2008

Return made up to 06/06/08; full list of members

View PDF (3 pages)

17/11/2008

Location of register of members

View PDF (1 pages)

01/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

05/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (12 pages)

25/10/2007

Registered office changed on 25/10/07 from: 20-23 greville street london EC1N 8SS

View PDF (1 pages)

29/08/2007

Return made up to 06/06/07; full list of members

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11/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

14/09/2006

Declaration of satisfaction of mortgage/charge

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08/09/2006

Declaration of satisfaction of mortgage/charge

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08/09/2006

Declaration of satisfaction of mortgage/charge

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08/09/2006

Declaration of satisfaction of mortgage/charge

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08/09/2006

Declaration of satisfaction of mortgage/charge

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08/09/2006

Declaration of satisfaction of mortgage/charge

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21/06/2006

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

View PDF (2 pages)

25/04/2006

Secretary resigned;director resigned

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25/04/2006

New secretary appointed

View PDF (2 pages)

27/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

22/06/2005

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

View PDF (3 pages)

25/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

24/06/2004

Return made up to 06/06/04; full list of members

View PDF (7 pages)

14/06/2004

Notice of completion of voluntary arrangement

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30/01/2004

Notice to Registrar of companies voluntary arrangement taking effect

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31/12/2003

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

17/12/2003

Registered office changed on 17/12/03 from: 50 queen anne street london W1G 9HQ

View PDF (1 pages)

31/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

02/07/2003

Return made up to 06/06/03; full list of members

View PDF (7 pages)

30/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

07/08/2002

Particulars of mortgage/charge

View PDF (6 pages)

07/08/2002

Particulars of mortgage/charge

View PDF (6 pages)

03/07/2002

Return made up to 06/06/02; full list of members

View PDF (7 pages)

31/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

29/06/2001

Return made up to 06/06/01; full list of members

View PDF (7 pages)

09/11/2000

Particulars of mortgage/charge

View PDF (11 pages)

12/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

29/06/2000

Return made up to 06/06/00; full list of members

View PDF (7 pages)

30/06/1999

Return made up to 06/06/99; no change of members

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26/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

15/07/1998

New director appointed

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01/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

23/06/1998

Return made up to 06/06/98; full list of members

View PDF (6 pages)

29/05/1998

New secretary appointed

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29/05/1998

Secretary resigned

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20/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

28/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/06/1997

Return made up to 06/06/97; no change of members

View PDF (4 pages)

03/01/1997

Registered office changed on 03/01/97 from: 14/16 great portland street london W1N 5BL

View PDF (1 pages)

19/12/1996

Auditor's resignation

View PDF (1 pages)

06/08/1996

Amended accounts made up to 1995-12-31

View PDF (6 pages)

02/07/1996

Return made up to 06/06/96; no change of members

View PDF (4 pages)

27/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

05/07/1995

Return made up to 06/06/95; full list of members

View PDF (6 pages)

11/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

27/06/1994

Return made up to 06/06/94; no change of members

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18/05/1994

Director resigned

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18/05/1994

Director resigned

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13/04/1994

Accounts for a small company made up to 1993-12-31

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06/07/1993

Accounts for a small company made up to 1992-12-31

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30/06/1993

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

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04/07/1992

Return made up to 06/06/92; no change of members

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06/04/1992

Accounts made up to 1991-12-31

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19/08/1991

Accounts for a small company made up to 1990-12-31

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01/07/1991

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

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11/06/1990

Accounts for a small company made up to 1989-12-31

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11/06/1990

Return made up to 06/06/90; full list of members

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10/05/1989

Accounts for a small company made up to 1988-12-31

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10/05/1989

Return made up to 28/03/89; full list of members

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15/06/1988

Accounts for a small company made up to 1987-12-31

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15/06/1988

Return made up to 05/05/88; full list of members

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29/09/1987

Accounts for a small company made up to 1986-12-31

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29/09/1987

Return made up to 26/08/87; full list of members

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28/11/1986

Director resigned

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25/06/1986

Accounts for a small company made up to 1985-12-31

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25/06/1986

Return made up to 07/05/86; full list of members

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24/04/1973

Certificate of change of name

View PDF (2 pages)

21/01/1971

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

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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

3

Person	Title	Period	Connections
Blanks, Petula	Director	06/07/1998 - Present	-
Blanks, Christopher	Secretary	10/04/2006 - Present	-
Blanks, Kenneth Alan	Secretary	13/04/1998 - 10/04/2006	-

Persons with Significant Control

0

No PSC data available.

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Description

About KABCO WHOLESALE LIMITED

KABCO WHOLESALE LIMITED is an(a) Dissolved company incorporated on 21/01/1971 with the registered office located at Third Floor Premier House, 12-13 Hatton Garden, London EC1N 8AN. There are currently 2 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 KABCO WHOLESALE LIMITED?

KABCO WHOLESALE LIMITED is currently Dissolved. It was registered on 21/01/1971 and dissolved on 18/10/2016.

Where is KABCO WHOLESALE LIMITED located?

KABCO WHOLESALE LIMITED is registered at Third Floor Premier House, 12-13 Hatton Garden, London EC1N 8AN.

What does KABCO WHOLESALE LIMITED do?

KABCO WHOLESALE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for KABCO WHOLESALE LIMITED?

The latest filing was on 18/10/2016: Final Gazette dissolved via voluntary strike-off.