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KBR Construction Limited

KBR Construction Limited is a dissolved company incorporated on 4 May 1988 with the registered office located in London, Greater London. KBR Construction Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 26 January 2022 (3 years ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02250876
Private limited company
Age
37 years
Incorporated 4 May 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 4 years
Telephone
01942605459
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • American • Lives in United States • Born in Aug 1960
Kellogg Brown & Root Group Limited
PSC
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Mutual Companies
Bonny 7 Project Management Company Limited
Mr. Jalal Jay Ibrahim is a mutual person.
Active
KBR (U.K.) Investments Limited
Mr. Jalal Jay Ibrahim is a mutual person.
Active
Aoc International Limited
Mr. Jalal Jay Ibrahim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 26 Jan 2022
Gina Mary Wilson Resigned
4 Years Ago on 8 Mar 2021
Mr. Adam Miles Kramer Appointed
4 Years Ago on 8 Mar 2021
Registered Address Changed
4 Years Ago on 30 Nov 2020
Declaration of Solvency
4 Years Ago on 18 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 18 Nov 2020
Registers Moved To Inspection Address
4 Years Ago on 10 Nov 2020
Inspection Address Changed
4 Years Ago on 10 Nov 2020
Confirmation Submitted
5 Years Ago on 3 Sep 2020
Charge Satisfied
5 Years Ago on 8 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jan 2022
Return of final meeting in a members' voluntary winding up
Submitted on 26 Oct 2021
Termination of appointment of Gina Mary Wilson as a secretary on 8 March 2021
Submitted on 15 Apr 2021
Appointment of Mr. Adam Miles Kramer as a secretary on 8 March 2021
Submitted on 12 Apr 2021
Registered office address changed from Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL to 1 More London Place London SE1 2AF on 30 November 2020
Submitted on 30 Nov 2020
Resolutions
Submitted on 19 Nov 2020
Appointment of a voluntary liquidator
Submitted on 18 Nov 2020
Declaration of solvency
Submitted on 18 Nov 2020
Register inspection address has been changed from Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL England to Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Submitted on 10 Nov 2020
Register(s) moved to registered inspection location Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Submitted on 10 Nov 2020
Repayment History
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