KERBETA LIMITED

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KERBETA LIMITED

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Key Data

Status

Dissolved

Company No.

04948335

Incorporation date

29/10/2003

Size

Full

Contacts

Registered address

Registered address

PRICEWATERHOUSECOOPERS LLP, 7 More London Riverside, London SE1 2RTCopy
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Latest events (Record since 29/10/2003)
dot icon18/04/2017
Final Gazette dissolved following liquidation
dot icon18/01/2017
Return of final meeting in a members' voluntary winding up
dot icon03/04/2016
Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 7 More London Riverside London SE1 2RT on 2016-04-04
dot icon02/02/2016
Appointment of a voluntary liquidator
dot icon02/02/2016
Appointment of a voluntary liquidator
dot icon02/02/2016
Resolutions
dot icon02/02/2016
Declaration of solvency
dot icon23/12/2015
Appointment of Derek Anthony Howell as a director on 2015-12-23
dot icon22/12/2015
Termination of appointment of Barry Porter as a director on 2015-12-23
dot icon06/09/2015
Full accounts made up to 2014-11-30
dot icon01/07/2015
Annual return made up to 2015-05-31 with full list of shareholders
dot icon08/09/2014
Full accounts made up to 2013-11-30
dot icon04/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
dot icon01/08/2013
Full accounts made up to 2012-11-30
dot icon03/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
dot icon31/05/2012
Annual return made up to 2012-05-31 with full list of shareholders
dot icon27/05/2012
Full accounts made up to 2011-11-30
dot icon01/11/2011
Amended full accounts made up to 2010-11-30
dot icon29/08/2011
Register inspection address has been changed from 12 Plumtree Court London EC4A 4HT
dot icon04/07/2011
Annual return made up to 2011-05-31 with full list of shareholders
dot icon26/04/2011
Full accounts made up to 2010-11-30
dot icon05/09/2010
Full accounts made up to 2009-11-30
dot icon27/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
dot icon11/03/2010
Termination of appointment of Emily Upton as a secretary
dot icon11/03/2010
Register(s) moved to registered inspection location
dot icon11/03/2010
Register inspection address has been changed
dot icon11/03/2010
Registered office address changed from 29Th Floor 25 Bank Street London E14 5L on 2010-03-12
dot icon05/02/2010
Annual return made up to 2009-10-30 with full list of shareholders
dot icon03/01/2010
Full accounts made up to 2008-11-30
dot icon26/11/2009
Appointment of Barry Porter as a director
dot icon11/11/2009
Full accounts made up to 2007-11-30
dot icon08/10/2009
Miscellaneous
dot icon07/10/2009
Auditor's resignation
dot icon23/08/2009
Secretary's change of particulars / emily upton / 27/07/2009
dot icon11/08/2009
Return made up to 30/10/08; full list of members
dot icon20/03/2009
Appointment terminated director john mccarthy
dot icon26/02/2009
Director's change of particulars / john mccarthy / 06/01/2009
dot icon04/11/2008
Appointment terminated director barry porter
dot icon28/10/2008
Appointment terminated director peter hansell
dot icon14/08/2008
Full accounts made up to 2006-11-30
dot icon12/11/2007
Return made up to 30/10/07; full list of members
dot icon06/02/2007
Full accounts made up to 2005-11-30
dot icon07/01/2007
Return made up to 30/10/06; full list of members
dot icon20/09/2006
New director appointed
dot icon20/08/2006
Director resigned
dot icon12/12/2005
Return made up to 30/10/05; full list of members
dot icon03/10/2005
Full accounts made up to 2004-11-30
dot icon09/08/2005
New director appointed
dot icon01/08/2005
Director resigned
dot icon01/08/2005
Director resigned
dot icon01/08/2005
New director appointed
dot icon04/01/2005
Return made up to 30/10/04; full list of members
dot icon12/12/2004
New secretary appointed
dot icon12/12/2004
Secretary resigned
dot icon08/09/2004
Accounting reference date extended from 31/10/04 to 30/11/04
dot icon20/06/2004
New director appointed
dot icon20/06/2004
New director appointed
dot icon17/06/2004
Director resigned
dot icon17/06/2004
Director resigned
dot icon13/02/2004
Ad 30/10/03--------- £ si 8@1=8 £ ic 2/10
dot icon04/11/2003
Director resigned
dot icon04/11/2003
Secretary resigned
dot icon04/11/2003
New director appointed
dot icon04/11/2003
New director appointed
dot icon04/11/2003
New secretary appointed;new director appointed
dot icon29/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2014
dot iconLast change occurred
29/11/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/11/2014
dot iconNext account date
29/11/2015
dot iconNext due on
30/08/2016
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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About KERBETA LIMITED

KERBETA LIMITED is an(a) Dissolved company incorporated on 29/10/2003 with the registered office located at PRICEWATERHOUSECOOPERS LLP, 7 More London Riverside, London SE1 2RT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KERBETA LIMITED?

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KERBETA LIMITED is currently Dissolved. It was registered on 29/10/2003 and dissolved on 18/04/2017.

Where is KERBETA LIMITED located?

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KERBETA LIMITED is registered at PRICEWATERHOUSECOOPERS LLP, 7 More London Riverside, London SE1 2RT.

What does KERBETA LIMITED do?

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KERBETA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for KERBETA LIMITED?

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The latest filing was on 18/04/2017: Final Gazette dissolved following liquidation.