K S B TRADING LIMITED
| Status | ACTIVE |
| Company No. | 01189891 |
| Category | Private Limited Company |
| Incorporated | 08 Nov 1974 |
| Age | 49 years, 7 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
K S B TRADING LIMITED is an active private limited company with number 01189891. It was incorporated 49 years, 7 months, 11 days ago, on 08 November 1974. The company address is 1b Stamford Street, Liverpool, L7 2PT, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 13 Jul 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 26 Aug 2021
Action Date: 15 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-15
Officer name: Mariusz Piotr Mirga
Documents
Appoint person director company with name date
Date: 26 Aug 2021
Action Date: 15 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roland Kawulski
Appointment date: 2021-08-15
Documents
Cessation of a person with significant control
Date: 26 Aug 2021
Action Date: 15 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-08-15
Psc name: Mariusz Piotr Mirga
Documents
Change registered office address company with date old address new address
Date: 26 Aug 2021
Action Date: 26 Aug 2021
Category: Address
Type: AD01
New address: 1B Stamford Street Liverpool L7 2PT
Old address: 51 Norgreave Way Halfway Sheffield S20 4TL England
Change date: 2021-08-26
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2021
Action Date: 14 Jun 2021
Category: Address
Type: AD01
New address: 51 Norgreave Way Halfway Sheffield S20 4TL
Change date: 2021-06-14
Old address: 12 Sicey Avenue Sheffield S5 6NP England
Documents
Confirmation statement with updates
Date: 03 Jun 2021
Action Date: 03 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-03
Documents
Cessation of a person with significant control
Date: 03 Jun 2021
Action Date: 27 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-05-27
Psc name: Mark Cook
Documents
Notification of a person with significant control
Date: 03 Jun 2021
Action Date: 27 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mariusz Piotr Mirga
Notification date: 2021-05-27
Documents
Cessation of a person with significant control
Date: 03 Jun 2021
Action Date: 27 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-05-27
Psc name: Ravindar Singh Banga
Documents
Cessation of a person with significant control
Date: 03 Jun 2021
Action Date: 27 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ravindar Singh Banga
Cessation date: 2021-05-27
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2021
Action Date: 03 Jun 2021
Category: Address
Type: AD01
New address: 12 Sicey Avenue Sheffield S5 6NP
Old address: 95 Broad Street Birmingham B15 1AU
Change date: 2021-06-03
Documents
Termination director company with name termination date
Date: 03 Jun 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Cook
Termination date: 2021-05-27
Documents
Appoint person director company with name date
Date: 03 Jun 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-27
Officer name: Mr Mariusz Piotr Mirga
Documents
Accounts with accounts type micro entity
Date: 21 May 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change to a person with significant control
Date: 19 Mar 2021
Action Date: 17 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ravindar Singh Banga
Change date: 2021-03-17
Documents
Notification of a person with significant control
Date: 18 Mar 2021
Action Date: 17 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mark Cook
Notification date: 2021-03-17
Documents
Cessation of a person with significant control
Date: 18 Mar 2021
Action Date: 17 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Davinder Singh Banga
Cessation date: 2021-03-17
Documents
Confirmation statement with updates
Date: 18 Mar 2021
Action Date: 17 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-17
Documents
Termination director company with name termination date
Date: 17 Mar 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ravindar Singh Banga
Termination date: 2021-03-17
Documents
Appoint person director company with name date
Date: 10 Sep 2020
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-07
Officer name: Mr Mark Cook
Documents
Confirmation statement with no updates
Date: 23 Jun 2020
Action Date: 14 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-14
Documents
Accounts with accounts type micro entity
Date: 26 May 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 21 Jun 2019
Action Date: 14 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-14
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 14 Jun 2018
Action Date: 14 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-14
Documents
Move registers to registered office company with new address
Date: 14 Jun 2018
Category: Address
Type: AD04
New address: 95 Broad Street Birmingham B15 1AU
Documents
Notification of a person with significant control
Date: 13 Jun 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ravindar Singh Banga
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 13 Jun 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Davinder Singh Banga
Documents
Accounts with accounts type micro entity
Date: 15 Feb 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 16 Jun 2017
Action Date: 16 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-16
Documents
Change person director company with change date
Date: 19 Apr 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-11
Officer name: Mr Ravinder Singh Banga
Documents
Confirmation statement with updates
Date: 04 Apr 2017
Action Date: 04 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-04
Documents
Confirmation statement with updates
Date: 29 Nov 2016
Action Date: 29 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-29
Documents
Accounts with accounts type total exemption small
Date: 05 Aug 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 22 Jul 2016
Action Date: 18 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-18
Documents
Accounts amended with accounts type total exemption full
Date: 04 Jan 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AAMD
Made up date: 2015-07-31
Documents
Termination director company with name termination date
Date: 11 Nov 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kewal Ravi Banga
Termination date: 2015-08-31
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Termination director company with name termination date
Date: 02 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-01
Officer name: Davinder Singh Banga
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2015
Action Date: 18 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-18
Documents
Accounts with accounts type total exemption small
Date: 02 Feb 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Mortgage satisfy charge full
Date: 21 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 19 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 19 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 19 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2014
Action Date: 18 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-18
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2014
Action Date: 10 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-10
Documents
Change sail address company with old address
Date: 28 Apr 2014
Category: Address
Type: AD02
Old address: 95 Broad Street Birmingham B15 1AU England
Documents
Accounts with accounts type total exemption small
Date: 04 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2013
Action Date: 10 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-10
Documents
Termination secretary company with name
Date: 09 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Harjinder Banga
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2012
Action Date: 01 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-01
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Change person director company with change date
Date: 20 Feb 2012
Action Date: 06 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Davinder Singh Banga
Change date: 2012-01-06
Documents
Change person director company with change date
Date: 20 Feb 2012
Action Date: 06 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ravinder Singh Banga
Change date: 2012-01-06
Documents
Change person director company with change date
Date: 20 Feb 2012
Action Date: 06 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-06
Officer name: Mr Kewal Ravi Banga
Documents
Change person secretary company with change date
Date: 20 Feb 2012
Action Date: 06 Jan 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Harjinder Kaur Banga
Change date: 2012-01-06
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2011
Action Date: 01 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-01
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Legacy
Date: 14 Dec 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Capital alter shares subdivision
Date: 06 Aug 2010
Action Date: 30 Jul 2010
Category: Capital
Type: SH02
Date: 2010-07-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2010
Action Date: 01 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-01
Documents
Move registers to sail company
Date: 04 Jun 2010
Category: Address
Type: AD03
Documents
Accounts with accounts type total exemption small
Date: 03 Mar 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Change registered office address company with date old address
Date: 18 Feb 2010
Action Date: 18 Feb 2010
Category: Address
Type: AD01
Old address: 95 Broad Street Birmingham B15 1AU United Kingdom
Change date: 2010-02-18
Documents
Legacy
Date: 17 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 17/09/2009 from 90 broad street birmingham west midlands B15 1AU
Documents
Legacy
Date: 24 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/09; full list of members
Documents
Legacy
Date: 24 Jun 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type total exemption small
Date: 03 Jun 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 11 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/08; full list of members
Documents
Legacy
Date: 29 May 2008
Category: Officers
Type: 288a
Description: Director appointed kewal ravi banga
Documents
Legacy
Date: 29 May 2008
Category: Officers
Type: 288a
Description: Director appointed davinder singh banga
Documents
Accounts with accounts type total exemption small
Date: 16 Apr 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 03 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/07; no change of members
Documents
Legacy
Date: 03 Jul 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 Jul 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type total exemption small
Date: 18 Jun 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2006
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 10 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2006
Action Date: 31 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-31
Documents
Legacy
Date: 07 Oct 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 01 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/05; full list of members
Documents
Legacy
Date: 18 Apr 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Apr 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Mar 2005
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 16 Mar 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 24 Oct 2003
Action Date: 31 Jul 2003
Category: Accounts
Type: AA
Made up date: 2003-07-31
Documents
Accounts with accounts type total exemption small
Date: 18 Aug 2003
Action Date: 31 Jul 2002
Category: Accounts
Type: AA
Made up date: 2002-07-31
Documents
Legacy
Date: 12 Jun 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 30 May 2003
Action Date: 31 Jul 2001
Category: Accounts
Type: AA
Made up date: 2001-07-31
Documents
Legacy
Date: 19 Jul 2002
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 11 Jul 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
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