KBG CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04553513

Incorporation date

03/10/2002

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/10/2002)

17/08/2011

Final Gazette dissolved following liquidation

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17/05/2011

Return of final meeting in a creditors' voluntary winding up

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17/03/2011

Liquidators' statement of receipts and payments to 2011-03-05

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04/10/2010

Liquidators' statement of receipts and payments to 2010-09-05

View PDF (6 pages)

11/03/2010

Liquidators' statement of receipts and payments to 2010-03-05

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24/11/2009

Liquidators' statement of receipts and payments to 2009-09-05

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20/10/2009

Liquidators' statement of receipts and payments to 2009-10-05

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27/09/2009

Liquidators' statement of receipts and payments to 2009-09-04

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24/03/2009

Liquidators' statement of receipts and payments to 2009-03-05

View PDF (5 pages)

24/09/2008

Liquidators' statement of receipts and payments to 2008-09-05

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17/03/2008

Liquidators' statement of receipts and payments to 2008-09-05

View PDF (5 pages)

18/03/2007

Registered office changed on 19/03/07 from: elsmore house, 14A the green ashby de la zouch leicestershire LE65 1JU

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12/03/2007

Statement of affairs

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12/03/2007

Resolutions

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12/03/2007

Appointment of a voluntary liquidator

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13/11/2006

Return made up to 04/10/06; full list of members

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05/12/2005

Particulars of mortgage/charge

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05/10/2005

Total exemption small company accounts made up to 2005-05-31

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03/10/2005

Return made up to 04/10/05; full list of members

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01/09/2005

Secretary resigned

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01/09/2005

New secretary appointed

View PDF (2 pages)

22/08/2005

Secretary resigned

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20/06/2005

Ad 02/02/05--------- £ si 200@1=200 £ ic 100/300

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20/06/2005

£ nc 100/300 02/02/05

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20/06/2005

Statement of rights variation attached to shares

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20/06/2005

Notice of assignment of name or new name to shares

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22/03/2005

Total exemption small company accounts made up to 2004-05-31

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14/12/2004

Return made up to 04/10/04; full list of members

View PDF (7 pages)

14/12/2004

Secretary's particulars changed

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14/12/2004

Secretary resigned

View PDF (1 pages)

12/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

01/08/2004

New secretary appointed

View PDF (2 pages)

13/06/2004

Accounting reference date extended from 30/04/04 to 31/05/04

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21/03/2004

Accounts made up to 2003-04-30

View PDF (6 pages)

14/12/2003

Return made up to 04/10/03; full list of members

View PDF (6 pages)

06/10/2003

Accounting reference date shortened from 31/10/03 to 30/04/03

View PDF (1 pages)

01/07/2003

Ad 04/10/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/04/2003

New director appointed

View PDF (2 pages)

09/04/2003

New secretary appointed

View PDF (2 pages)

07/10/2002

Secretary resigned

View PDF (1 pages)

07/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Incorporation

View PDF (9 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

30/05/2005

Last change occurred

30/05/2005

Accounts

Total Exemption Small

Last made up date

30/05/2005

Next account date

30/05/2006

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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

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	04/10/2002 - 08/10/2002	41295
Garner, William John	Director	04/10/2002 - Present	-
Thornber, Diane Margaret Louise	Secretary	01/07/2004 - 01/08/2005	-
Watson, Karen Ann	Secretary	04/10/2002 - 20/05/2004	-
FORM 10 SECRETARIES FD LTD	Nominee Secretary	04/10/2002 - 08/10/2002	106

Persons with Significant Control

No PSC data available.

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Description

About KBG CONSULTING LIMITED

KBG CONSULTING LIMITED is an(a) Dissolved company incorporated on 03/10/2002 with the registered office located at Sanderlings Llp, Sanderling House, 1071 Warwick Road Acocks Green, Birmingham B27 6QT. 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 KBG CONSULTING LIMITED?

KBG CONSULTING LIMITED is currently Dissolved. It was registered on 03/10/2002 and dissolved on 17/08/2011.

Where is KBG CONSULTING LIMITED located?

KBG CONSULTING LIMITED is registered at Sanderlings Llp, Sanderling House, 1071 Warwick Road Acocks Green, Birmingham B27 6QT.

What does KBG CONSULTING LIMITED do?

KBG CONSULTING LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for KBG CONSULTING LIMITED?

The latest filing was on 17/08/2011: Final Gazette dissolved following liquidation.