ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

KGB (UK) Limited

KGB (UK) Limited is a dissolved company incorporated on 21 March 2002 with the registered office located in Cardiff, South Glamorgan. KGB (UK) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 26 January 2016 (9 years ago)
Was 13 years old at the time of dissolution
Company No
04400979
Private limited company
Age
23 years
Incorporated 21 March 2002
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about KGB (UK) Limited
Contact
Address
Fusion Point
Dumballs Road
Cardiff
CF10 5BF
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Jennifer Nellany
Director • Secretary • General Counsel • American • Lives in Usa • Born in Jan 1971
Mr Robert Pines
Director • Chief Executive Officer • American • Lives in United States • Born in Mar 1964
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
The Number UK Limited
Mr Robert Pines is a mutual person.
Active
Madison CF UK Limited
Mr Robert Pines is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£535K
Increased by £217K (+68%)
Turnover
£5.66M
Decreased by £3.72M (-40%)
Employees
57
Decreased by 65 (-53%)
Total Assets
£956K
Increased by £148K (+18%)
Total Liabilities
-£13.22M
Increased by £1.32M (+11%)
Net Assets
-£12.27M
Decreased by £1.17M (+11%)
Debt Ratio (%)
1383%
Decreased by 90% (-6%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 13 Oct 2015
Application To Strike Off
9 Years Ago on 1 Oct 2015
Confirmation Submitted
10 Years Ago on 6 Jan 2015
Auditor Resigned
10 Years Ago on 20 Nov 2014
Full Accounts Submitted
10 Years Ago on 8 Oct 2014
Registered Address Changed
11 Years Ago on 27 Feb 2014
Confirmation Submitted
11 Years Ago on 10 Jan 2014
Full Accounts Submitted
11 Years Ago on 26 Sep 2013
Registered Address Changed
12 Years Ago on 22 Apr 2013
Nicholas Hole Resigned
12 Years Ago on 2 Jan 2013
Get Alerts
Get Credit Report
Discover KGB (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2015
Application to strike the company off the register
Submitted on 1 Oct 2015
Annual return made up to 16 November 2014 with full list of shareholders
Submitted on 6 Jan 2015
Auditor's resignation
Submitted on 20 Nov 2014
Full accounts made up to 31 December 2013
Submitted on 8 Oct 2014
Registered office address changed from , Fusion Point Tresillian Terrace, Cardiff, CF10 5DA to Fusion Point Dumballs Road Cardiff CF10 5BF on 27 February 2014
Submitted on 27 Feb 2014
Annual return made up to 16 November 2013 with full list of shareholders
Submitted on 10 Jan 2014
Full accounts made up to 31 December 2012
Submitted on 26 Sep 2013
Registered office address changed from , Sterling House, Malthouse Avenue, Cardiff, Wales, CF23 8RA to Fusion Point Dumballs Road Cardiff CF10 5BF on 22 April 2013
Submitted on 22 Apr 2013
Annual return made up to 16 November 2012 with full list of shareholders
Submitted on 2 Jan 2013
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs