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Kabbee Exchange Ltd

Kabbee Exchange Ltd is a dissolved company incorporated on 14 June 2012 with the registered office located in London, Greater London. Kabbee Exchange Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 25 October 2022 (2 years 10 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08105094
Private limited company
Age
13 years
Incorporated 14 June 2012
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 Kabbee Exchange Ltd
Contact
Address
29th Floor 40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
33
Controllers (PSC)
1
Mr Justin Daniel Peters
Director • PSC • British • Lives in England • Born in Sep 1976
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£1.63M
Decreased by £28.81K (-2%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£1.71M
Increased by £630 (0%)
Total Liabilities
-£1.28M
Decreased by £17.3K (-1%)
Net Assets
£426.89K
Increased by £17.93K (+4%)
Debt Ratio (%)
75%
Decreased by 1.04% (-1%)
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Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 25 Oct 2022
Registered Address Changed
4 Years Ago on 13 Jul 2021
Registered Address Changed
5 Years Ago on 15 Aug 2020
Declaration of Solvency
5 Years Ago on 7 Aug 2020
Voluntary Liquidator Appointed
5 Years Ago on 7 Aug 2020
Confirmation Submitted
5 Years Ago on 16 Jun 2020
Stephen Marc Rosen Resigned
5 Years Ago on 31 Mar 2020
Full Accounts Submitted
5 Years Ago on 25 Sep 2019
Confirmation Submitted
6 Years Ago on 11 Jul 2019
Mr Justin Daniel Peters (PSC) Details Changed
6 Years Ago on 29 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Oct 2022
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jul 2022
Liquidators' statement of receipts and payments to 20 July 2021
Submitted on 20 Sep 2021
Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 13 July 2021
Submitted on 13 Jul 2021
Registered office address changed from 727-729 High Road London N12 0BP England to 26-28 Bedford Row Holborn London WC1R 4HE on 15 August 2020
Submitted on 15 Aug 2020
Resolutions
Submitted on 7 Aug 2020
Appointment of a voluntary liquidator
Submitted on 7 Aug 2020
Declaration of solvency
Submitted on 7 Aug 2020
Confirmation statement made on 14 June 2020 with no updates
Submitted on 16 Jun 2020
Termination of appointment of Stephen Marc Rosen as a director on 31 March 2020
Submitted on 31 Mar 2020
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Repayment History
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