Active - Proposal to Strike off
Company Information for KB ANALYTICS LIMITED
THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
KB ANALYTICS LIMITED | ||||
Legal Registered Office | ||||
THE PAVILIONS BRIDGWATER ROAD BRISTOL AVON BS13 8AE Other companies in BD23 | ||||
Previous Names | ||||
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Company Number | 04738273 | |
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Company ID Number | 04738273 | |
Date formed | 2003-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-06 00:19:31 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
KB Analytics Inc. | 191 Maningas Bend Unit 26 saskatoon Saskatchewan S7W 0T5 | Dissolved | Company formed on the 2020-10-22 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN DOLBEAR |
||
PATRICK MICHAEL COSTIGAN |
||
NAZIR SARKAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES TERENCE HOOD |
Director | ||
JOHN JOSPEH GIBSON |
Company Secretary | ||
DAVID JOHN CUTTER |
Director | ||
MARK RUSSELL FLEET |
Director | ||
RICHARD JOHN TWIGG |
Director | ||
BRIAN EDWARD BRODIE |
Director | ||
NEIL WARMAN |
Director | ||
GILLIAN MARY DAVIDSON |
Company Secretary | ||
RICHARD COATES |
Director | ||
JOHN GRAHAM GOODFELLOW |
Director | ||
JOHN WILLIAM DAWSON |
Company Secretary | ||
RONALD JOSEPH MCCORMICK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOMELOAN MANAGEMENT LIMITED | Director | 2015-09-30 | CURRENT | 1988-01-28 | Active | |
COMPUTERSHARE SERVICES LIMITED | Director | 2015-09-16 | CURRENT | 1989-10-09 | Active | |
BASELINE CAPITAL LIMITED | Director | 2015-09-16 | CURRENT | 2002-10-25 | Active | |
MORTGAGE SYSTEMS LIMITED | Director | 2015-09-16 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
TOPAZ FINANCE LIMITED | Director | 2015-03-30 | CURRENT | 2006-09-26 | Active | |
COMPUTERSHARE MORTGAGE SERVICES LIMITED | Director | 2014-11-17 | CURRENT | 1990-02-02 | Active | |
SETL DEVELOPMENT LIMITED | Director | 2018-01-17 | CURRENT | 2015-07-27 | Active - Proposal to Strike off | |
DPS TRUSTEES LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
HOMELOAN MANAGEMENT LIMITED | Director | 2014-11-17 | CURRENT | 1988-01-28 | Active | |
COMPUTERSHARE SERVICES LIMITED | Director | 2014-11-17 | CURRENT | 1989-10-09 | Active | |
COMPUTERSHARE MORTGAGE SERVICES LIMITED | Director | 2014-11-17 | CURRENT | 1990-02-02 | Active | |
BASELINE CAPITAL LIMITED | Director | 2014-11-17 | CURRENT | 2002-10-25 | Active | |
MORTGAGE SYSTEMS LIMITED | Director | 2014-11-17 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active - Proposal to Strike off | |
COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
EES TRUSTEES LIMITED | Director | 2011-04-04 | CURRENT | 1957-01-09 | Active | |
EES CORPORATE TRUSTEES LIMITED | Director | 2011-04-04 | CURRENT | 1986-08-12 | Active | |
COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED | Director | 2011-04-04 | CURRENT | 2000-09-18 | Active - Proposal to Strike off | |
EES CAPITAL TRUSTEES LIMITED | Director | 2011-04-04 | CURRENT | 1996-11-08 | Active | |
COMPUTERSHARE REGIONAL SERVICES LIMITED | Director | 2011-01-21 | CURRENT | 1997-12-04 | Active - Proposal to Strike off | |
COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED | Director | 2011-01-21 | CURRENT | 2003-09-10 | Active | |
COMPUTERSHARE VOUCHER SERVICES LIMITED | Director | 2011-01-21 | CURRENT | 2003-11-18 | Active | |
COMPUTERSHARE PEP NOMINEES LIMITED | Director | 2011-01-21 | CURRENT | 1994-02-22 | Active | |
COMPUTERSHARE LIMITED | Director | 2011-01-21 | CURRENT | 1995-01-30 | Active | |
COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED | Director | 2011-01-21 | CURRENT | 1996-05-16 | Active | |
COMPUTERSHARE TRUSTEES LIMITED | Director | 2011-01-21 | CURRENT | 1998-11-04 | Active | |
COMPUTERSHARE INVESTMENTS (UK) LIMITED | Director | 2011-01-21 | CURRENT | 2001-02-05 | Active - Proposal to Strike off | |
COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED | Director | 2011-01-21 | CURRENT | 2001-12-14 | Active - Proposal to Strike off | |
COMPUTERSHARE SERVICES NOMINEES LIMITED | Director | 2011-01-21 | CURRENT | 1996-07-22 | Active | |
COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED | Director | 2011-01-21 | CURRENT | 1996-07-30 | Active | |
COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED | Director | 2011-01-21 | CURRENT | 2009-10-20 | Active - Proposal to Strike off | |
COMPUTERSHARE COMPANY NOMINEES LIMITED | Director | 2011-01-10 | CURRENT | 1996-07-22 | Active | |
COMPUTERSHARE INVESTOR SERVICES PLC | Director | 2010-07-30 | CURRENT | 1998-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MICHAEL COSTIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAZIR SARKAR | |
AP01 | DIRECTOR APPOINTED MR PETER AENEAS ALI | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr Nazir Sarkar on 2017-12-12 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 09/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL COSTIGAN / 11/08/2016 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TERENCE HOOD | |
AP01 | DIRECTOR APPOINTED MR PATRICK MICHAEL COSTIGAN | |
AA01 | Current accounting period extended from 31/12/15 TO 30/06/16 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/14 FROM The Bailey Skipton North Yorkshire BD23 1DN | |
TM02 | Termination of appointment of John Jospeh Gibson on 2014-11-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FLEET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTER | |
AP03 | Appointment of Mr Jonathan Dolbear as company secretary on 2014-11-17 | |
AP01 | DIRECTOR APPOINTED NAZIR SARKAR | |
AP01 | DIRECTOR APPOINTED MR JAMES TERENCE HOOD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL FLEET / 14/05/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 17/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK RUSSELL FLEET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TWIGG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 17/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BRODIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 17/04/11 FULL LIST | |
AP03 | SECRETARY APPOINTED JOHN JOSPEH GIBSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON | |
AP01 | DIRECTOR APPOINTED MR BRIAN EDWARD BRODIE | |
AP01 | DIRECTOR APPOINTED MR NEIL WARMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 17/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY DAVIDSON / 17/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RICHARD JOHN TWIGG | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GOODFELLOW | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD COATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED BASELINE ANALYTICS LIMITED CERTIFICATE ISSUED ON 22/08/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED B2A LIMITED CERTIFICATE ISSUED ON 28/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KB ANALYTICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |