Kabbee Exchange Ltd

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dissolved
Unknown

Kabbee Exchange Ltd

08105094•Private Limited With Share Capital

29Th Floor 40 Bank Street, London, E145NR

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Incorporated

14/06/2012

Company Age

13 years

Directors

1

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Kabbee Exchange Ltd (08105094) is a private limited with share capital incorporated on 14/06/2012 (13 years old) and registered in london, E145NR. The company operates under SIC code 62090 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 14/06/2012
E145NR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

34

Shareholders

Board of Directors

1
J
justin daniel peters
director

Filed Documents

71
Gazette Dissolved Liquidation
Category:Gazette
Date:25-10-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-07-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-08-2020
Resolution
Category:Resolution
Date:07-08-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2017
Capital Allotment Shares
Category:Capital
Date:23-03-2017
Capital Alter Shares Consolidation
Category:Capital
Date:23-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2017
Memorandum Articles
Category:Incorporation
Date:14-03-2017
Resolution
Category:Resolution
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Capital Allotment Shares
Category:Capital
Date:02-02-2017
Capital Alter Shares Consolidation
Category:Capital
Date:02-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:02-02-2017
Capital Alter Shares Consolidation
Category:Capital
Date:02-02-2017
Resolution
Category:Resolution
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2016
Capital Allotment Shares
Category:Capital
Date:20-05-2016
Capital Allotment Shares
Category:Capital
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Capital Allotment Shares
Category:Capital
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2015
Capital Allotment Shares
Category:Capital
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Capital Allotment Shares
Category:Capital
Date:07-01-2014
Capital Alter Shares Subdivision
Category:Capital
Date:07-01-2014
Resolution
Category:Resolution
Date:07-01-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:12-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-07-2013
Capital Allotment Shares
Category:Capital
Date:20-02-2013
Capital Allotment Shares
Category:Capital
Date:09-11-2012
Capital Allotment Shares
Category:Capital
Date:09-11-2012
Resolution
Category:Resolution
Date:01-10-2012
Resolution
Category:Resolution
Date:18-07-2012
Incorporation Company
Category:Incorporation
Date:14-06-2012

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2020
Filing Date25/09/2019
Latest Accounts31/12/2018

Trading Addresses

29Th Floor 40 Bank Street, London, E145NRRegistered

Contact

29Th Floor 40 Bank Street, London, E145NR