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Company Information for

KANE BUSINESS MANAGEMENT SERVICES LIMITED

LONDON, EC1A,
Company Registration Number
07545560
Private Limited Company
Dissolved

Dissolved 2016-10-25

Company Overview

About Kane Business Management Services Ltd
KANE BUSINESS MANAGEMENT SERVICES LIMITED was founded on 2011-02-28 and had its registered office in London. The company was dissolved on the 2016-10-25 and is no longer trading or active.

Key Data
Company Name
KANE BUSINESS MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 07545560
Date formed 2011-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-10-25
Type of accounts FULL
Last Datalog update: 2018-01-24 21:01:59
Primary Source:Companies House
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Company Officers of KANE BUSINESS MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER GORSKI
 Company Secretary 2012-03-05
CLIVE RICHARD JAMES
 Director 2011-02-28
NICHOLAS MACNAY
 Director 2011-06-01
ANDREW EDWARD BASS NELSON
 Director 2011-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH TOZZI
 Director 2011-06-01 2014-03-31
NAYNA BUTCHER
 Company Secretary 2011-02-28 2012-03-05
PETER DONALD GREENSLADE
 Director 2011-02-28 2012-02-16
STEPHEN HOWARD PATRICK MAY
 Director 2011-06-01 2011-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MACNAY 2GY LIMITED Director 2010-06-17 CURRENT 2010-06-17 Dissolved 2014-06-17
NICHOLAS MACNAY CBPE SERVICES LIMITED Director 2010-04-26 CURRENT 2010-03-30 Dissolved 2015-02-10
NICHOLAS MACNAY CBPE TRUSTEES LIMITED Director 2008-09-26 CURRENT 1988-06-16 Dissolved 2015-08-18
ANDREW EDWARD BASS NELSON UTAC SPECIAL VEHICLES UK LTD Director 2017-10-23 CURRENT 2017-10-23 Active
ANDREW EDWARD BASS NELSON MPG BIDCO LIMITED Director 2016-09-01 CURRENT 2013-09-06 Dissolved 2018-01-09
ANDREW EDWARD BASS NELSON MILLBROOK GROUP LIMITED Director 2016-09-01 CURRENT 2013-09-19 Dissolved 2018-01-09
ANDREW EDWARD BASS NELSON MPG MIDCO LIMITED Director 2016-09-01 CURRENT 2013-09-19 Dissolved 2018-01-09
ANDREW EDWARD BASS NELSON UTAC UK LTD Director 2016-09-01 CURRENT 1988-03-14 Active
ANDREW EDWARD BASS NELSON UTAC UK HOLDINGS LTD Director 2016-09-01 CURRENT 2015-06-25 Active
ANDREW EDWARD BASS NELSON INGEMINO FINANCE II LIMITED Director 2012-02-07 CURRENT 2012-01-31 Dissolved 2015-11-17
ANDREW EDWARD BASS NELSON INGEMINO LTD Director 2011-08-31 CURRENT 2010-06-08 Liquidation

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
2016-10-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-254.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-01-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2015
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2014 FROM C/O GRANT THORNTON UK LLP 1020 ESKDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TS
2014-12-184.70DECLARATION OF SOLVENCY
2014-12-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-18LRESSPSPECIAL RESOLUTION TO WIND UP
2014-11-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-25DISS40DISS40 (DISS40(SOAD))
2014-06-24GAZ1FIRST GAZETTE
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-19AR0128/02/14 FULL LIST
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TOZZI
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-22AR0128/02/13 FULL LIST
2013-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2013-02-05AA01PREVSHO FROM 28/02/2013 TO 31/12/2012
2012-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2012 FROM NO. 1 POULTRY LONDON EC2R 8JR UNITED KINGDOM
2012-05-25AR0128/02/12 FULL LIST
2012-03-09AP03SECRETARY APPOINTED SECRETARY CHRISTOPHER GORSKI
2012-03-08TM02APPOINTMENT TERMINATED, SECRETARY NAYNA BUTCHER
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER GREENSLADE
2012-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2012 FROM ST MICHAEL'S HOUSE 1 GEORGE YARD LONDON EC3V 9DH UNITED KINGDOM
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAY
2011-07-29AP01DIRECTOR APPOINTED MR KEITH TOZZI
2011-07-14AP01DIRECTOR APPOINTED MR STEPHEN HOWARD PATRICK MAY
2011-07-13AP01DIRECTOR APPOINTED MR NICHOLAS MACNAY
2011-07-13AP01DIRECTOR APPOINTED MR ANDREW EDWARD BASS NELSON
2011-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to KANE BUSINESS MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-16
Appointment of Liquidators2014-12-17
Resolutions for Winding-up2014-12-17
Notices to Creditors2014-12-17
Proposal to Strike Off2014-06-24
Fines / Sanctions
No fines or sanctions have been issued against KANE BUSINESS MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KANE BUSINESS MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-02-29

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 KANE BUSINESS MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of KANE BUSINESS MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KANE BUSINESS MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of KANE BUSINESS MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KANE BUSINESS MANAGEMENT SERVICES 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 (70100 - Activities of head offices) as KANE BUSINESS MANAGEMENT SERVICES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where KANE BUSINESS MANAGEMENT SERVICES 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 TypeNotices to Creditors
Defending partyKANE BUSINESS MANAGEMENT SERVICES LIMITEDEvent Date2014-12-12
I, Jeremy Willmont of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB give notice that on 5 December 2014 I was appointed joint liquidator of Kane Business Management Services Limited by resolution of the members. Please note that this is a solvent liquidation. Notice is further given pursuant to Rule 4.182A of the Insolvency Rules 1986 that I intend to make distribution to creditors. Creditors of the Company are required, on or before 30 January 2015 to send their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Jeremy Willmont, of 150 Aldersgate Street, London, EC1A 4AB the joint liquidator of the said Company, and, if so required by notice in writing from the said joint liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. The distribution will be made without regard to the claim of any person in respect of a debt not already proved by 30 January 2015. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the Company they should send in full details forthwith. Office Holder details: Jeremy Willmont and Neville Side (IP Nos 9044 and 15030) both of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB. Further details contact: Hari Patel, Email: Hari.Patel@moorestephens.com, Tel: 020 7334 9191, Reference: 71229.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKANE BUSINESS MANAGEMENT SERVICES LIMITEDEvent Date2014-12-05
Jeremy Willmont and Neville Side , both of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB : Further details contact: Hari Patel, Email: Hari.Patel@moorestephens.com, Tel: 020 7334 9191, Reference: 71229.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKANE BUSINESS MANAGEMENT SERVICES LIMITEDEvent Date2014-12-05
Notice is hereby given that at a general meeting of the Company held at Noble House, Queens Road, St Peter Port, Guernsey, on 05 December 2014 , the following resolutions were passed, as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Jeremy Willmont and Neville Side , both of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB, (IP Nos 9044 and 15030) be appointed joint liquidators for the purpose of the voluntary winding-up of the Company. The joint liquidators are to act alone or jointly. Further details contact: Hari Patel, Email: Hari.Patel@moorestephens.com, Tel: 020 7334 9191, Reference: 71229.
 
Initiating party Event TypeProposal to Strike Off
Defending partyKANE BUSINESS MANAGEMENT SERVICES LIMITEDEvent Date2014-06-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KANE BUSINESS MANAGEMENT SERVICES 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 KANE BUSINESS MANAGEMENT SERVICES 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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