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 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.
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 |
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 |