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KBC CSV Limited

KBC CSV Limited is a dissolved company incorporated on 21 November 2018 with the registered office located in Birmingham, West Midlands. KBC CSV Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 6 April 2021 (4 years ago)
Was 2 years 4 months old at the time of dissolution
Via compulsory strike-off
Company No
11690318
Private limited company
Age
6 years
Incorporated 21 November 2018
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
Mayfield
Unit 5, Highgate Business Centre
Birmingham
B12 8EA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1966
Mr Tanvir Ahmed Choudhry
PSC • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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KBC Bold Limited
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KBC Pod Two Ltd
Tanvir Ahmed Choudhry is a mutual person.
Active
KBC Pod One Ltd
Tanvir Ahmed Choudhry is a mutual person.
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NS Grooming Ltd
Tanvir Ahmed Choudhry is a mutual person.
Active
MG Grooming Ltd
Tanvir Ahmed Choudhry is a mutual person.
Active
CN Grooming Ltd
Tanvir Ahmed Choudhry is a mutual person.
Active
Shirley Grooming Ltd
Tanvir Ahmed Choudhry is a mutual person.
Active
Financials
KBC CSV Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
4 Years Ago on 6 Apr 2021
Compulsory Gazette Notice
4 Years Ago on 19 Jan 2021
Confirmation Submitted
4 Years Ago on 13 Nov 2020
Confirmation Submitted
5 Years Ago on 30 Mar 2020
Confirmation Submitted
5 Years Ago on 13 Nov 2019
Tanvir Ahmed Choudhry (PSC) Appointed
5 Years Ago on 18 Oct 2019
Adam Yousaf Choudhry (PSC) Resigned
5 Years Ago on 18 Oct 2019
Mr Tanvir Ahmed Choudhry Appointed
5 Years Ago on 18 Oct 2019
Adam Yousaf Choudhry Resigned
5 Years Ago on 18 Oct 2019
Incorporated
6 Years Ago on 21 Nov 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Apr 2021
First Gazette notice for compulsory strike-off
Submitted on 19 Jan 2021
Confirmation statement made on 13 November 2020 with no updates
Submitted on 13 Nov 2020
Confirmation statement made on 30 March 2020 with updates
Submitted on 30 Mar 2020
Cessation of Adam Yousaf Choudhry as a person with significant control on 18 October 2019
Submitted on 30 Mar 2020
Notification of Tanvir Ahmed Choudhry as a person with significant control on 18 October 2019
Submitted on 30 Mar 2020
Confirmation statement made on 13 November 2019 with no updates
Submitted on 13 Nov 2019
Appointment of Mr Tanvir Ahmed Choudhry as a director on 18 October 2019
Submitted on 25 Oct 2019
Termination of appointment of Adam Yousaf Choudhry as a director on 18 October 2019
Submitted on 24 Oct 2019
Incorporation
Submitted on 21 Nov 2018
Repayment History
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