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K-Ban Limited

K-Ban Limited is a liquidation company incorporated on 26 February 2002 with the registered office located in Tewkesbury, Gloucestershire. K-Ban Limited was registered 23 years ago.
Status
Liquidation
Company No
04382169
Private limited company
Age
23 years
Incorporated 26 February 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 910 days
Dated 26 February 2022 (3 years ago)
Next confirmation dated 26 February 2023
Was due on 12 March 2023 (2 years 6 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2022
Was due on 31 July 2023 (2 years 1 month ago)
Contact
Address
Unit 33 Alexandra Way
Ashchurch
Tewkesbury
GL20 8NB
England
Address changed on 29 Jun 2022 (3 years ago)
Previous address was 106 Birmingham Road Bromsgrove Worcestershire B61 0DF England
Telephone
01684851770
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1976
Director • Managing Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in UK • Born in Oct 1989
K Ban One
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fulfill360 Logistics Ltd
Carl Alan Collett and Robert Felters are mutual people.
Active
Precision Edm Ltd
Robert Felters is a mutual person.
Active
D&H One Ltd
Carl Alan Collett is a mutual person.
Active
Iatt One Ltd
Carl Alan Collett is a mutual person.
Active
Firman Capital Ltd
Carl Alan Collett is a mutual person.
Active
Forge Edm Group Ltd
Robert Felters is a mutual person.
Active
Sureguk Ltd
Robert Felters is a mutual person.
Active
Wolfgang Capital LLP
Carl Alan Collett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£325.6K
Decreased by £173.53K (-35%)
Turnover
Unreported
Same as previous period
Employees
47
Decreased by 7 (-13%)
Total Assets
£2M
Increased by £19.97K (+1%)
Total Liabilities
-£1.35M
Increased by £52.5K (+4%)
Net Assets
£651.12K
Decreased by £32.53K (-5%)
Debt Ratio (%)
67%
Increased by 1.97% (+3%)
Latest Activity
Court Order to Wind Up
2 Years 2 Months Ago on 7 Jul 2023
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 6 Jul 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 4 Jul 2023
Adam William Donald Resigned
2 Years 3 Months Ago on 26 May 2023
Charge Satisfied
2 Years 4 Months Ago on 9 May 2023
Sally Hussell Resigned
2 Years 6 Months Ago on 1 Mar 2023
Registered Address Changed
3 Years Ago on 29 Jun 2022
Mr Carl Alan Collett Appointed
3 Years Ago on 31 May 2022
Mr Robert Felters Appointed
3 Years Ago on 31 May 2022
Mr Keith David Burgess Appointed
3 Years Ago on 31 May 2022
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Documents
Order of court to wind up
Submitted on 7 Jul 2023
Compulsory strike-off action has been suspended
Submitted on 6 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Jul 2023
Termination of appointment of Adam William Donald as a director on 26 May 2023
Submitted on 8 Jun 2023
Satisfaction of charge 043821690004 in full
Submitted on 9 May 2023
Termination of appointment of Sally Hussell as a director on 1 March 2023
Submitted on 30 Mar 2023
Appointment of Mr Robert Felters as a director on 31 May 2022
Submitted on 1 Sep 2022
Appointment of Mr Carl Alan Collett as a director on 31 May 2022
Submitted on 1 Sep 2022
Registered office address changed from 106 Birmingham Road Bromsgrove Worcestershire B61 0DF England to Unit 33 Alexandra Way Ashchurch Tewkesbury GL20 8NB on 29 June 2022
Submitted on 29 Jun 2022
Appointment of Mr Keith David Burgess as a director on 31 May 2022
Submitted on 29 Jun 2022
Repayment History
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