KBL INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

KBL INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
KBL INTERNATIONAL LIMITED was incorporated 10 years ago on 16/12/2013 and has the registered number: 08816714. The accounts status is TOTAL EXEMPTION FULL.

KBL INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 DOVER STREET
LONDON
W1S 4LA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2020 25/02/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MIAO SHUFANG Jan 1968 Chinese Director 2020-04-09 CURRENT
CORPORATE DIRECTORS LIMITED Corporate Director 2013-12-16 UNTIL 2014-12-30 RESIGNED
WSW ASSOCIATES LIMITED Corporate Secretary 2014-12-30 UNTIL 2018-06-26 RESIGNED
CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-12-16 UNTIL 2014-12-30 RESIGNED
CONCISE SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-06-26 UNTIL 2019-04-09 RESIGNED
MR EDOUARD DAVID ULLMO Jul 1964 French Director 2014-12-30 UNTIL 2020-04-09 RESIGNED
REGENT PREMIUM SECRETARY LTD. Corporate Secretary 2019-04-09 UNTIL 2020-03-10 RESIGNED
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2014-12-30 UNTIL 2019-04-09 RESIGNED
SHIRLEY MWANJE Apr 1959 German Director 2013-12-16 UNTIL 2014-12-30 RESIGNED
MR PATRICK JACQUES CHERRIER Mar 1949 French Director 2017-05-08 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michel Rene Gilles Paul Peline 2016-04-06 3/1945 East Wanchai   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Kbl International Limited - Accounts to registrar (filleted) - small 18.2 2019-10-25 31-12-2018 £-31,672 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACUPUNCTURE FOR THE FUTURE LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.