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Company Information for

KBX LIMITED

809 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 7AQ,
Company Registration Number
05436529
Private Limited Company
Active

Company Overview

About Kbx Ltd
KBX LIMITED was founded on 2005-04-26 and has its registered office in London. The organisation's status is listed as "Active". Kbx Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KBX LIMITED
 
Legal Registered Office
809 SALISBURY HOUSE
29 FINSBURY CIRCUS
LONDON
EC2M 7AQ
Other companies in SE18
 
Filing Information
Company Number 05436529
Company ID Number 05436529
Date formed 2005-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 16/04/2024
Account next due 16/01/2026
Latest return 26/04/2015
Return next due 24/05/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 09:43:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KBX LIMITED
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Companies with same name KBX LIMITED
The following companies were found which have the same name as KBX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Kbx (hotels), LLC Delaware Unknown
KBX ASSOCIATES LIMITED 2 MEDINA CLOSE CHEADLE HULME CHEADLE SK8 5SA Active - Proposal to Strike off Company formed on the 2017-11-13
KBX ATM SERVICES LLC 6501 ARLINGTON EXPRESSWAY B105 #2041 JACKSONVILLE FL 32211 Inactive Company formed on the 2019-12-20
KBX CAPITAL HOLDINGS, INC. 2030 MAIN ST STE 500 DALLAS TX 75201 Dissolved Company formed on the 2015-02-20
KBX COMPONENTS PTY LTD VIC 3068 Active Company formed on the 2013-03-01
KBX CONSULTING LLC Delaware Unknown
KBX CONSULTANCY LTD 12 Lynemouth Court Arnold Nottingham NG5 8TY Active - Proposal to Strike off Company formed on the 2020-11-10
Kbx Corporation Maryland Unknown
KBX DESIGN COMPASSVALE LINK Singapore 543269 Active Company formed on the 2021-03-26
KBX Diversified LLC 16024 County Road 15 Fort Morgan CO 80701 Delinquent Company formed on the 2021-09-14
KBX DIVERSIFIED INC 16024 COUNTY ROAD 15 Fort Morgan CO 80701 Delinquent Company formed on the 2021-12-20
KBX ELECTRONICS LIMITED Active Company formed on the 2004-09-13
KBX ENGINEERING LORONG 22 GEYLANG Singapore 398697 Dissolved Company formed on the 2015-11-26
KBX ENGINEERING INCORPORATED Michigan UNKNOWN
KBX ENTERPRISES LLP 175 DARKES LANE SUITE B, 2ND FLOOR POTTERS BAR HERTFORDSHIRE EN6 1BW Dissolved Company formed on the 2011-06-21
KBX ENTERPRISES LLC Georgia Unknown
KBX ENTERPRISES LLC Georgia Unknown
KBX ENTERPRISES LLC Georgia Unknown
KBX ENTERPRISES LLC Georgia Unknown
KBX ENTERPRISE LIMITED THE OLD BANK GIBB ST BIRMINGHAM B9 4AA Active Company formed on the 2020-03-23

Company Officers of KBX LIMITED

Current Directors
Officer Role Date Appointed
GOLDEN MILL LIMITED
 Director 2007-09-10
RALPH MCLAUGHLIN
 Director 2010-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
BRELADE BAY LIMITED
 Company Secretary 2007-09-10 2010-10-29
SAMRITA SIDHU
 Company Secretary 2005-06-07 2007-09-10
BALINDER SIDHU
 Director 2005-04-26 2007-09-10
L.U.K. SECRETARIAL SERVICES
 Company Secretary 2005-04-26 2005-06-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-21APPOINTMENT TERMINATED, DIRECTOR GOLDEN MILL LIMITED
2023-05-21DIRECTOR APPOINTED MR GURPARKASH SINGH
2023-05-21Appointment of Mr Gurparkash Singh as company secretary on 2023-05-21
2023-05-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURPARKASH SINGH
2023-05-21CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2023-02-02MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-27Compulsory strike-off action has been discontinued
2022-08-27DISS40Compulsory strike-off action has been discontinued
2022-08-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2022-08-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-08-26CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2022-08-26CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2022-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2022-08-24APPOINTMENT TERMINATED, DIRECTOR RALPH MCLAUGHLIN
2022-08-24REGISTERED OFFICE CHANGED ON 24/08/22 FROM The Studio 20 Chestnut Rise London SE18 1RL
2022-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/22 FROM The Studio 20 Chestnut Rise London SE18 1RL
2022-08-24TM01APPOINTMENT TERMINATED, DIRECTOR RALPH MCLAUGHLIN
2021-08-05DISS16(SOAS)Compulsory strike-off action has been suspended
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13DISS40Compulsory strike-off action has been discontinued
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-12-11DISS40Compulsory strike-off action has been discontinued
2019-08-20DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-04DISS40Compulsory strike-off action has been discontinued
2019-05-01AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-08DISS40Compulsory strike-off action has been discontinued
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-07-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-02-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01DISS40Compulsory strike-off action has been discontinued
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0126/04/15 ANNUAL RETURN FULL LIST
2015-08-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0126/04/14 ANNUAL RETURN FULL LIST
2014-10-01DISS40Compulsory strike-off action has been discontinued
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-11DISS40Compulsory strike-off action has been discontinued
2014-02-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-09DISS40Compulsory strike-off action has been discontinued
2013-03-07AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01DISS16(SOAS)Compulsory strike-off action has been suspended
2012-08-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-08DISS40DISS40 (DISS40(SOAD))
2011-10-05AR0126/04/11 FULL LIST
2011-08-23GAZ1FIRST GAZETTE
2011-01-25AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-17AP01DIRECTOR APPOINTED RALPH MCLAUGHLIN
2010-11-11TM02APPOINTMENT TERMINATED, SECRETARY BRELADE BAY LIMITED
2010-10-13AR0126/04/10 FULL LIST
2010-07-27GAZ1FIRST GAZETTE
2010-02-27DISS40DISS40 (DISS40(SOAD))
2010-02-25AR0126/04/09 NO CHANGES
2010-01-19GAZ1FIRST GAZETTE
2009-09-15GAZ1FIRST GAZETTE
2009-02-14DISS40DISS40 (DISS40(SOAD))
2009-02-13363aRETURN MADE UP TO 26/04/08; CHANGE OF MEMBERS
2009-01-26288aDIRECTOR APPOINTED GOLDEN MILL LIMITED
2009-01-26288aSECRETARY APPOINTED BRELADE BAY LIMITED
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR BALINDER SIDHU
2009-01-23288bAPPOINTMENT TERMINATED SECRETARY SAMRITA SIDHU
2009-01-2388(2)AD 10/09/07 GBP SI 1@1=1 GBP IC 1/2
2008-12-09GAZ1FIRST GAZETTE
2007-09-05395PARTICULARS OF MORTGAGE/CHARGE
2007-09-05395PARTICULARS OF MORTGAGE/CHARGE
2007-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-01-05363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-10-10GAZ1FIRST GAZETTE
2005-07-11288aNEW SECRETARY APPOINTED
2005-06-25288bSECRETARY RESIGNED
2005-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KBX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-01
Proposal to Strike Off2013-12-03
Proposal to Strike Off2012-08-21
Proposal to Strike Off2011-08-23
Proposal to Strike Off2010-07-27
Proposal to Strike Off2010-01-19
Proposal to Strike Off2009-09-15
Proposal to Strike Off2008-12-09
Proposal to Strike Off2006-10-10
Fines / Sanctions
No fines or sanctions have been issued against KBX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2007-09-05 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-09-05 Outstanding CAPITAL HOME LOANS LIMITED
Intangible Assets
Patents
We have not found any records of KBX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KBX LIMITED
Trademarks
We have not found any records of KBX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KBX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KBX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KBX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKBX LIMITEDEvent Date2014-07-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyKBX LIMITEDEvent Date2013-12-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyKBX LIMITEDEvent Date2012-08-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyKBX LIMITEDEvent Date2011-08-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyKBX LIMITEDEvent Date2010-07-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyKBX LIMITEDEvent Date2010-01-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyKBX LIMITEDEvent Date2009-09-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyKBX LIMITEDEvent Date2008-12-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyKBX LIMITEDEvent Date2006-10-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KBX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KBX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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