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Company Information for

KBDAVIS UNLIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
09298501
Private Unlimited Company
Liquidation

Company Overview

About Kbdavis Unlimited
KBDAVIS UNLIMITED was founded on 2014-11-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Kbdavis Unlimited is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KBDAVIS UNLIMITED
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
 
Filing Information
Company Number 09298501
Company ID Number 09298501
Date formed 2014-11-06
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2020
Account next due 
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:39:00
Primary Source:Companies House
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Company Officers of KBDAVIS UNLIMITED

Current Directors
Officer Role Date Appointed
BRIAN CHARLES DAVIS
 Director 2014-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN CHARLES DAVIS SHELL NEW ENERGIES UK LTD Director 2018-06-14 CURRENT 2001-02-02 Active
BRIAN CHARLES DAVIS FIRST UTILITY LIMITED Director 2018-02-28 CURRENT 2004-03-11 Active
BRIAN CHARLES DAVIS FIRST TELECOMMUNICATIONS LIMITED Director 2018-02-28 CURRENT 2006-11-07 Active
BRIAN CHARLES DAVIS IMPELLO LIMITED Director 2018-02-28 CURRENT 2002-10-09 Active
BRIAN CHARLES DAVIS OCTOPUS ENERGY OPERATIONS 2 LIMITED Director 2018-02-28 CURRENT 2004-03-11 Active

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
2023-09-27Final Gazette dissolved via compulsory strike-off
2023-06-27Voluntary liquidation. Notice of members return of final meeting
2023-06-05Voluntary liquidation Statement of receipts and payments to 2023-04-14
2022-06-09LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-14
2021-05-13LRESSPResolutions passed:
  • Special resolution to wind up on 2021-04-15
2021-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/21 FROM 14 the Quillot Hersham Walton-on-Thames Surrey KT12 5BY
2021-05-07600Appointment of a voluntary liquidator
2021-05-07LIQ01Voluntary liquidation declaration of solvency
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-09-23MARRe-registration of memorandum and articles of association
2020-09-23FOA-RRFORM OF ASSENT TO RE-REGISTRATION
2020-09-23CERT3Certificate of re-registration from Limited Company to Unlimited
2020-09-23RR05Application by a private limited company for re-registration as a private unlimited company
2020-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2019-11-10CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2017-11-12CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30AA01Previous accounting period shortened from 30/11/16 TO 30/06/16
2016-11-13LATEST SOC13/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-13CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-07-27AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-03AR0106/11/15 ANNUAL RETURN FULL LIST
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/15 FROM Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-06NEWINCNew incorporation
2014-11-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KBDAVIS UNLIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-04-29
Resolution2021-04-29
Notices to2021-04-29
Fines / Sanctions
No fines or sanctions have been issued against KBDAVIS UNLIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KBDAVIS UNLIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 KBDAVIS UNLIMITED

Intangible Assets
Patents
We have not found any records of KBDAVIS UNLIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KBDAVIS UNLIMITED
Trademarks
We have not found any records of KBDAVIS UNLIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KBDAVIS UNLIMITED. 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 (96090 - Other service activities n.e.c.) as KBDAVIS UNLIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KBDAVIS UNLIMITED 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 TypeAppointmen
Defending partyKBDAVIS UNLIMITEDEvent Date2021-04-29
Name of Company: KBDAVIS UNLIMITED Company Number: 09298501 Nature of Business: Management consultancy activities other than financial management Previous Name of Company: KBDavis Limited Registered o…
 
Initiating party Event TypeResolution
Defending partyKBDAVIS UNLIMITEDEvent Date2021-04-29
 
Initiating party Event TypeNotices to
Defending partyKBDAVIS UNLIMITEDEvent Date2021-04-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KBDAVIS UNLIMITED 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 KBDAVIS UNLIMITED 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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    Other companies at postcode EC4N 6EU