ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Kozbay Limited

Kozbay Limited is a dissolved company incorporated on 4 April 2002 with the registered office located in Birmingham, West Midlands. Kozbay Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 22 December 2017 (7 years ago)
Was 15 years old at the time of dissolution
Company No
04409350
Private limited company
Age
23 years
Incorporated 4 April 2002
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
Learn more about Kozbay Limited
Contact Update Details
Address
15 Colmore Row
Birmingham
B3 2BH
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mrs Joanne O'Donnell
Director • Secretary • Management Consultant • British • Lives in UK • Born in Oct 1966
Kieran O'Donnell
Director • Management Consultant • Irish • Lives in England • Born in Dec 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
Liaison Investments Limited
Mrs Joanne O'Donnell and are mutual people.
Active
The Homeless Foundation
Mrs Joanne O'Donnell and Kieran O'Donnell are mutual people.
Active
Ikozie Limited
Mrs Joanne O'Donnell and Kieran O'Donnell are mutual people.
Active
Chalmers House Limited
Kieran O'Donnell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Jun ⟶ 30 Jun 2013
Traded for 12 months
Cash in Bank
£6.32K
Decreased by £2.06K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.41K
Decreased by £136.73K (-88%)
Total Liabilities
-£23.73K
Decreased by £175.23K (-88%)
Net Assets
-£4.32K
Increased by £38.5K (-90%)
Debt Ratio (%)
122%
Decreased by 5.15% (-4%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Years Ago on 8 May 2014
Declaration of Solvency
11 Years Ago on 7 May 2014
Voluntary Liquidator Appointed
11 Years Ago on 7 May 2014
Confirmation Submitted
11 Years Ago on 9 Apr 2014
Small Accounts Submitted
11 Years Ago on 9 Jan 2014
Confirmation Submitted
12 Years Ago on 10 Apr 2013
Small Accounts Submitted
12 Years Ago on 18 Dec 2012
Confirmation Submitted
13 Years Ago on 18 Apr 2012
Small Accounts Submitted
13 Years Ago on 16 Mar 2012
Confirmation Submitted
14 Years Ago on 20 Apr 2011
Get Alerts
Get Credit Report
Discover Kozbay 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
Liquidators' statement of receipts and payments to 28 April 2015
Submitted on 9 Jun 2015
Registered office address changed from Estate House Evesham Street Redditch Worcestershire B97 4HP on 8 May 2014
Submitted on 8 May 2014
Appointment of a voluntary liquidator
Submitted on 7 May 2014
Resolutions
Submitted on 7 May 2014
Declaration of solvency
Submitted on 7 May 2014
Annual return made up to 4 April 2014 with full list of shareholders
Submitted on 9 Apr 2014
Total exemption small company accounts made up to 30 June 2013
Submitted on 9 Jan 2014
Annual return made up to 4 April 2013 with full list of shareholders
Submitted on 10 Apr 2013
Total exemption small company accounts made up to 30 June 2012
Submitted on 18 Dec 2012
Annual return made up to 4 April 2012 with full list of shareholders
Submitted on 18 Apr 2012
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs