KABBEE EXCHANGE LTD

08105094
Dissolved London

Other information technology service activities

Travel and transportation Other information technology service activities
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KABBEE EXCHANGE LTD

08105094

Other information technology service activities

Founded 14 Jun 2012 Dissolved London, United Kingdom website.com
Travel and transportation Other information technology service activities
Accounts
Confirmation Submitted 16 Jun 2020 Next due 28 Jun 2021 62 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

29th Floor 40 Bank Street London E14 5NR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KABBEE EXCHANGE LTD (08105094), a dissolved travel and transportation company based in London, United Kingdom. Incorporated 14 Jun 2012. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 8,080 Shares £521k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Sept 20127,149£71.49£0.01
24 Sept 2012931£521k£559.44

Officers

Officers

1 active 2 resigned
Status
Justin Daniel PetersDirectorBritishEngland4914 Jun 2012Active

Shareholders

Shareholders (35)

Justin Peters
52.3%
104,511
Gavin Lachman
20.3%
40,510

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Justin Daniel Peters

British

Active
Notified 30 Jun 2016
Residence England
DOB September 1976
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Oct 2022GazetteGazette Dissolved Liquidation
25 Jul 2022InsolvencyLiquidation Voluntary Members Return Of Final Meeting
20 Sept 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
13 Jul 2021AddressChange Registered Office Address Company With Date Old Address New Address
15 Aug 2020AddressChange Registered Office Address Company With Date Old Address New Address
25 Oct 2022 Gazette

Gazette Dissolved Liquidation

25 Jul 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

20 Sept 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

13 Jul 2021 Address

Change Registered Office Address Company With Date Old Address New Address

15 Aug 2020 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 25 Oct 2022

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 25 Jul 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 20 Sept 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 13 Jul 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 15 Aug 2020