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Company Information for

KB COMMODITIES LIMITED

KINGSTON UPON THAMES, SURREY, KT2,
Company Registration Number
06601029
Private Limited Company
Dissolved

Dissolved 2015-09-22

Company Overview

About Kb Commodities Ltd
KB COMMODITIES LIMITED was founded on 2008-05-23 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2015-09-22 and is no longer trading or active.

Key Data
Company Name
KB COMMODITIES LIMITED
 
Legal Registered Office
KINGSTON UPON THAMES
SURREY
 
Filing Information
Company Number 06601029
Date formed 2008-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2015-09-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-12-18 17:19:39
Primary Source:Companies House
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Companies with same name KB COMMODITIES LIMITED
The following companies were found which have the same name as KB COMMODITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KB COMMODITIES TRADING GROUP INC. 8353 KELSALL DR. ORLANDO FL 32832 Inactive Company formed on the 2014-09-03

Company Officers of KB COMMODITIES LIMITED

Current Directors
Officer Role Date Appointed
FORGATE SECRETARIES LIMITED
 Company Secretary 2010-02-15
ROBERTO VIDONI
 Director 2012-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN TANYA LISETTE REILLY
 Director 2011-02-28 2013-09-30
MAURIZIO ZUGNA
 Director 2008-12-01 2012-10-02
DONATA VAN DER VEEN
 Director 2010-02-15 2011-02-28
ROBERTO VIDONI
 Director 2009-05-11 2010-12-15
ADRIAN SCHOFIELD HALL
 Company Secretary 2008-05-23 2010-04-30
ADRIAN SCHOFIELD HALL
 Director 2008-05-23 2010-04-30
DAVID PETER STEVENSON
 Director 2008-05-23 2010-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FORGATE SECRETARIES LIMITED GO & PARTNERS HOLDING LTD Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED GOLDWATER UNITED ADVISORY LTD Company Secretary 2017-10-10 CURRENT 2017-10-10 Active
FORGATE SECRETARIES LIMITED MFA87 CONSULTING LTD Company Secretary 2017-05-25 CURRENT 2017-05-25 Active
FORGATE SECRETARIES LIMITED ISC HOLDINGS LIMITED Company Secretary 2016-10-31 CURRENT 2016-10-31 Active
FORGATE SECRETARIES LIMITED GO TRADING INTERNATIONAL LTD Company Secretary 2016-07-06 CURRENT 2016-07-06 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED NEXTIT LIMITED Company Secretary 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED WHOLESAFETY UK LIMITED Company Secretary 2016-05-05 CURRENT 2016-05-05 Active
FORGATE SECRETARIES LIMITED OG SOLUTIONS LTD Company Secretary 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED EUROPEAN SERVICING COMPANY LIMITED Company Secretary 2015-07-29 CURRENT 2015-07-29 Active
FORGATE SECRETARIES LIMITED HPF (UK) HOLDING LTD Company Secretary 2015-04-27 CURRENT 2013-12-19 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED M2C INVESTMENTS LTD Company Secretary 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED PALATIA LEISURE LIMITED Company Secretary 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED SUPERB SPORT LTD Company Secretary 2015-01-06 CURRENT 2015-01-06 Active
FORGATE SECRETARIES LIMITED VISO 15 LIMITED Company Secretary 2014-12-15 CURRENT 2014-12-15 Active
FORGATE SECRETARIES LIMITED SEQUOR INVESTMENTS UK LIMITED Company Secretary 2014-12-10 CURRENT 2010-12-07 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED NEXAMA LTD Company Secretary 2014-11-12 CURRENT 2014-11-07 Active
FORGATE SECRETARIES LIMITED MASA RPM LIMITED Company Secretary 2014-08-06 CURRENT 2014-08-06 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED YOUTRUE LIMITED Company Secretary 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED SEAMLESS GLOBE LTD Company Secretary 2014-06-13 CURRENT 2014-06-13 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED CITIZENS OF HUMANITY (U.K.), LTD. Company Secretary 2014-05-20 CURRENT 2009-07-29 Active
FORGATE SECRETARIES LIMITED ALESTRA GROUP HOLDINGS LIMITED Company Secretary 2014-01-06 CURRENT 2013-12-09 Liquidation
FORGATE SECRETARIES LIMITED MARCOPOLO ASIA LIMITED Company Secretary 2013-10-18 CURRENT 2013-10-18 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED OFFSIDE LTD Company Secretary 2013-07-30 CURRENT 2013-07-30 Active
FORGATE SECRETARIES LIMITED LAND PROJECT AND DEVELOPMENT LIMITED Company Secretary 2013-03-14 CURRENT 2003-03-26 Dissolved 2017-03-12
FORGATE SECRETARIES LIMITED GJ MUSIC LTD Company Secretary 2013-01-04 CURRENT 2013-01-04 Active
FORGATE SECRETARIES LIMITED CFE (UK) LTD Company Secretary 2012-12-07 CURRENT 2012-12-07 Active
FORGATE SECRETARIES LIMITED TESAUR UE LTD Company Secretary 2012-06-21 CURRENT 2003-12-03 Active
FORGATE SECRETARIES LIMITED AXZIUS LIMITED Company Secretary 2012-01-27 CURRENT 2012-01-27 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED KENGEE LIMITED Company Secretary 2011-01-14 CURRENT 2011-01-14 Active
FORGATE SECRETARIES LIMITED ACCOLAB LTD Company Secretary 2010-07-26 CURRENT 2010-07-13 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED IDIBA LIMITED Company Secretary 2010-06-16 CURRENT 2010-06-16 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED J & M RACING LTD Company Secretary 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off

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
2015-09-22GAZ2STRUCK OFF AND DISSOLVED
2015-06-09GAZ1FIRST GAZETTE
2014-11-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-10-14GAZ1FIRST GAZETTE
2014-08-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORGATE SECRETARIES LIMITED / 15/08/2014
2014-03-25DISS40DISS40 (DISS40(SOAD))
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 80000
2014-03-24AR0123/03/14 FULL LIST
2014-02-25GAZ1FIRST GAZETTE
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY
2013-08-08AA31/12/11 TOTAL EXEMPTION SMALL
2013-03-26DISS40DISS40 (DISS40(SOAD))
2013-03-25AR0123/03/13 FULL LIST
2013-03-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 48 ALBEMARLE STREET LONDON W1S 4JP UNITED KINGDOM
2013-02-13AP01DIRECTOR APPOINTED ROBERTO VIDONI
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MAURIZIO ZUGNA
2013-01-08GAZ1FIRST GAZETTE
2012-03-23AR0123/03/12 FULL LIST
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO ZUGNA / 07/02/2012
2011-12-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-12-07AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/09
2011-04-05AR0123/03/11 FULL LIST
2011-03-02AP01DIRECTOR APPOINTED MRS SUSAN TANYA LISETTE REILLY
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DONATA VAN DER VEEN
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO VIDONI
2010-11-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-24AR0106/05/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO VIDONI / 01/01/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO ZUGNA / 01/01/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO ZUGNA / 01/01/2010
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENSON
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN HALL
2010-04-30TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN HALL
2010-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2010 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD UNITED KINGDOM
2010-02-15AP04CORPORATE SECRETARY APPOINTED FORGATE SECRETARIES LIMITED
2010-02-15AP01DIRECTOR APPOINTED MRS DONATA VAN DER VEEN
2009-08-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-25225PREVSHO FROM 31/05/2009 TO 31/12/2008
2009-08-06287REGISTERED OFFICE CHANGED ON 06/08/2009 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR UK
2009-05-21288aDIRECTOR APPOINTED MR ROBERTO VIDONI
2009-05-06363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-12-09288aDIRECTOR APPOINTED MAURIZIO ZUGNA
2008-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to KB COMMODITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KB COMMODITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KB COMMODITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2011-01-01 £ 4,432,655

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KB COMMODITIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-01-01 £ 116,952
Cash Bank In Hand 2011-01-01 £ 22,131
Current Assets 2011-01-01 £ 2,928,008
Debtors 2011-01-01 £ 2,905,877
Fixed Assets 2011-01-01 £ 1,182
Shareholder Funds 2011-01-01 £ 1,503,465
Tangible Fixed Assets 2011-01-01 £ 1,182

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KB COMMODITIES LIMITED registering or being granted any patents
Domain Names

KB COMMODITIES LIMITED owns 1 domain names.

kbcommodities.co.uk  

Trademarks
We have not found any records of KB COMMODITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KB COMMODITIES 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 (82990 - Other business support service activities not elsewhere classified) as KB COMMODITIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KB COMMODITIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KB COMMODITIES 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 KB COMMODITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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