KBL INVESTMENT FUNDS LIMITED

Key Data

Status

Dissolved

Company No.

01575644

Incorporation date

21/07/1981

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/04/1987)

03/05/2011

Final Gazette dissolved via voluntary strike-off

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18/01/2011

First Gazette notice for voluntary strike-off

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06/01/2011

Application to strike the company off the register

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23/11/2010

Statement of capital on 2010-11-23

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23/11/2010

Statement by Directors

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23/11/2010

Solvency Statement dated 27/07/10

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23/11/2010

Resolutions

View PDF (1 pages)

19/11/2010

Appointment of Mr Andrew Paul Curran as a director

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19/11/2010

Termination of appointment of Robert Smoker as a director

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19/11/2010

Termination of appointment of Ian Sackfield as a director

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19/11/2010

Termination of appointment of David Rough as a director

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19/11/2010

Termination of appointment of Peter Collier as a director

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28/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

18/05/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (6 pages)

18/05/2010

Director's details changed for Ian Michael Sackfield on 2009-10-02

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18/05/2010

Director's details changed for Robert Anthony John Smoker on 2009-10-02

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18/05/2010

Director's details changed for Peter Charles Collier on 2009-10-02

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18/05/2010

Secretary's details changed for Brown Shipley & Co Limited on 2009-10-02

View PDF (2 pages)

30/04/2009

Return made up to 01/03/09; full list of members

View PDF (5 pages)

30/04/2009

Registered office changed on 30/04/2009 from founders court lothbury london EC2R 7HE

View PDF (1 pages)

30/04/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

19/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

26/03/2008

Return made up to 01/03/08; full list of members

View PDF (8 pages)

26/10/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

Director's particulars changed

View PDF (1 pages)

15/06/2007

Director resigned

View PDF (1 pages)

18/05/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

31/03/2007

Return made up to 01/03/07; full list of members

View PDF (9 pages)

01/09/2006

Director's particulars changed

View PDF (1 pages)

28/07/2006

Auditor's resignation

View PDF (1 pages)

18/04/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

14/03/2006

Return made up to 01/03/06; full list of members

View PDF (9 pages)

06/01/2006

New director appointed

View PDF (2 pages)

06/01/2006

Director resigned

View PDF (1 pages)

23/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

09/03/2005

Return made up to 01/03/05; full list of members

View PDF (9 pages)

11/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

New director appointed

View PDF (2 pages)

12/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

09/03/2004

Return made up to 01/03/04; full list of members

View PDF (9 pages)

08/01/2004

Director resigned

View PDF (1 pages)

14/11/2003

New director appointed

View PDF (2 pages)

13/10/2003

Director's particulars changed

View PDF (1 pages)

04/07/2003

Ad 19/06/03--------- £ si 500000@1=500000 £ ic 550000/1050000

View PDF (2 pages)

04/07/2003

Nc inc already adjusted 19/06/03

View PDF (1 pages)

04/07/2003

Resolutions

View PDF (1 pages)

13/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

03/05/2003

New director appointed

View PDF (2 pages)

03/05/2003

New director appointed

View PDF (2 pages)

08/03/2003

Return made up to 01/03/03; full list of members

View PDF (8 pages)

04/03/2003

New director appointed

View PDF (4 pages)

14/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

New director appointed

View PDF (2 pages)

31/01/2003

Director resigned

View PDF (1 pages)

31/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

26/11/2002

Resolutions

View PDF (7 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

10/10/2002

New director appointed

View PDF (2 pages)

29/08/2002

Director's particulars changed

View PDF (1 pages)

04/07/2002

New director appointed

View PDF (2 pages)

27/06/2002

New director appointed

View PDF (2 pages)

27/06/2002

New director appointed

View PDF (2 pages)

21/06/2002

Director resigned

View PDF (1 pages)

11/03/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

11/03/2002

Director's particulars changed

View PDF (0 pages)

07/11/2001

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

16/03/2001

Return made up to 01/03/01; full list of members

View PDF (7 pages)

10/05/2000

New director appointed

View PDF (2 pages)

05/05/2000

New director appointed

View PDF (3 pages)

02/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

New director appointed

View PDF (3 pages)

17/04/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

22/03/2000

Return made up to 01/03/00; full list of members

View PDF (8 pages)

22/03/2000

Registered office changed on 22/03/00

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22/03/2000

Ad 23/02/00--------- £ si 500000@1=500000 £ ic 50000/550000

View PDF (2 pages)

22/03/2000

Resolutions

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22/03/2000

Resolutions

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22/03/2000

Resolutions

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22/03/2000

Resolutions

View PDF (0 pages)

22/03/2000

Resolutions

View PDF (4 pages)

22/03/2000

Nc inc already adjusted 23/02/00

View PDF (1 pages)

10/03/2000

Director's particulars changed

View PDF (1 pages)

08/03/2000

Resolutions

View PDF (0 pages)

08/03/2000

Resolutions

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08/03/2000

Resolutions

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08/03/2000

Resolutions

View PDF (4 pages)

07/03/2000

Certificate of change of name

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23/02/2000

Registered office changed on 23/02/00 from: no 1 king street manchester M2 6AW

View PDF (1 pages)

12/01/2000

New secretary appointed

View PDF (2 pages)

12/01/2000

Secretary resigned

View PDF (1 pages)

02/12/1999

Director resigned

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09/09/1999

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

View PDF (1 pages)

30/07/1999

Full accounts made up to 1998-09-25

View PDF (14 pages)

30/03/1999

New director appointed

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30/03/1999

Return made up to 01/03/99; full list of members

View PDF (8 pages)

30/03/1999

Director's particulars changed

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19/11/1998

New director appointed

View PDF (2 pages)

30/03/1998

Return made up to 01/03/98; no change of members

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30/03/1998

Director's particulars changed

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27/03/1998

Full accounts made up to 1997-09-26

View PDF (14 pages)

27/11/1997

Director resigned

View PDF (1 pages)

02/04/1997

Return made up to 01/03/97; no change of members

View PDF (6 pages)

02/04/1997

Director's particulars changed

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02/04/1997

Full accounts made up to 1996-09-27

View PDF (14 pages)

01/08/1996

Director resigned

View PDF (1 pages)

16/07/1996

New director appointed

View PDF (2 pages)

19/06/1996

New director appointed

View PDF (2 pages)

08/06/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

15/05/1996

Director resigned

View PDF (1 pages)

08/03/1996

Return made up to 01/03/96; full list of members

View PDF (8 pages)

08/03/1996

Registered office changed on 08/03/96

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08/12/1995

Director resigned

View PDF (2 pages)

31/05/1995

Director resigned;new director appointed

View PDF (2 pages)

07/04/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

08/03/1995

Return made up to 01/03/95; no change of members

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21/02/1995

Return made up to 16/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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06/10/1994

New director appointed

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06/10/1994

New director appointed

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06/10/1994

Secretary resigned;new secretary appointed

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16/03/1994

Director resigned

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10/02/1994

Full accounts made up to 1993-10-01

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10/02/1994

Return made up to 16/01/94; full list of members

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26/11/1993

Certificate of change of name

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15/07/1993

New director appointed

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13/07/1993

Director resigned

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13/07/1993

Director resigned

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02/02/1993

Full accounts made up to 1992-10-02

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02/02/1993

Return made up to 16/01/93; full list of members

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22/01/1992

Full accounts made up to 1991-09-27

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22/01/1992

Return made up to 16/01/92; full list of members

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12/03/1991

Return made up to 01/02/91; full list of members

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26/02/1991

Full accounts made up to 1990-10-05

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13/02/1990

Full accounts made up to 1989-09-29

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13/02/1990

Return made up to 01/02/90; no change of members

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12/05/1989

Accounting reference date shortened from 31/10 to 30/09

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10/04/1989

Full accounts made up to 1988-09-30

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10/04/1989

Return made up to 21/03/89; no change of members

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13/01/1989

New director appointed

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24/10/1988

Director resigned

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18/04/1988

Full accounts made up to 1987-10-23

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18/04/1988

Return made up to 29/02/88; full list of members

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13/04/1988

Director resigned;new director appointed

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15/01/1988

New director appointed

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02/09/1987

Secretary resigned;new secretary appointed

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21/05/1987

Full accounts made up to 1986-10-24

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11/04/1987

Annual return made up to 27/03/87

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
BROWN SHIPLEY & CO LIMITED	Corporate Secretary	31/12/1999 - Present	5
Robinson, William Martin	Director	16/05/1995 - 12/04/2000	68
Smoker, Robert Anthony John	Director	24/04/2003 - 27/07/2010	11
Walton, Field Laurence Joseph	Director	13/05/1993 - 16/05/1995	16
Saunt, Timothy Patrick	Director	12/04/2000 - 03/02/2003	49

Persons with Significant Control

No PSC data available.

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Description

About KBL INVESTMENT FUNDS LIMITED

KBL INVESTMENT FUNDS LIMITED is an(a) Dissolved company incorporated on 21/07/1981 with the registered office located at Founders Court, Lothbury, London EC2R 7HE. 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 KBL INVESTMENT FUNDS LIMITED?

KBL INVESTMENT FUNDS LIMITED is currently Dissolved. It was registered on 21/07/1981 and dissolved on 03/05/2011.

Where is KBL INVESTMENT FUNDS LIMITED located?

KBL INVESTMENT FUNDS LIMITED is registered at Founders Court, Lothbury, London EC2R 7HE.

What does KBL INVESTMENT FUNDS LIMITED do?

KBL INVESTMENT FUNDS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for KBL INVESTMENT FUNDS LIMITED?

The latest filing was on 03/05/2011: Final Gazette dissolved via voluntary strike-off.