Kb Group Holdings Ltd.

Company Name	Kb Group Holdings Ltd.
Directors	Ramesh Khemlani and Mohan Khemlani
Company Status	Active
Company Number	01275049
Category	Private Limited Company
Incorporation Date	27 August 1976(47 years, 8 months ago)
Previous Names	City Sales (Wholesale Electronics) Limited and K.B. & Co. (Fancy Goods) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Ramesh Khemlani
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 August 1976(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43/45 North Street Manchester M8 8RE

Director Name	Mr Mohan Khemlani
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 May 1979(2 years, 8 months after company formation)
Appointment Duration	45 years
Role	Company Director
Correspondence Address	43/45 North Street Manchester M8 8RE

Secretary Name	Ramesh Khemlani
Nationality	British
Status	Current
Appointed	23 January 2015(38 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	43/45 North Street Manchester M8 8RE

Director Name	Mrs Shoba Khemlani
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1979(2 years, 8 months after company formation)
Appointment Duration	35 years, 8 months (resigned 23 January 2015)
Role	Company Director
Correspondence Address	43/45 North Street Manchester M8 8RE

Director Name	Sunder Khemlani
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1979(2 years, 8 months after company formation)
Appointment Duration	38 years, 7 months (resigned 05 December 2017)
Role	Company Director
Correspondence Address	43/45 North Street Manchester M8 8RE

Director Name	Mr Tirthdas Khemchand Khemlami
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(15 years after company formation)
Appointment Duration	13 years, 1 month (resigned 05 November 2004)
Role	Company Director
Correspondence Address	Appt 5 Church Bank Richmond Road Bowdon Altrincham Cheshire WA14 3NW

Secretary Name	Mrs Shoba Khemlani
Nationality	British
Status	Resigned
Appointed	13 September 1991(15 years after company formation)
Appointment Duration	23 years, 4 months (resigned 23 January 2015)
Role	Company Director
Correspondence Address	43/45 North Street Manchester M8 8RE

Contact

Website	kbgroup.co.uk

Location

Registered Address	43/45 North Street Manchester M8 8RE
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

333.3k at £1	Mohan Khemlani 33.33% Ordinary
333.3k at £1	Ramesh Khemlani 33.33% Ordinary
333.3k at £1	Sunder Khemlani 33.33% Ordinary

Accounts

Latest Accounts	29 September 2023 (7 months, 1 week ago)
Next Accounts Due	29 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	29 September

Returns

Latest Return	15 February 2024 (2 months, 2 weeks ago)
Next Return Due	1 March 2025 (10 months from now)

Charges

16 December 1993	Delivered on: 30 December 1993 Satisfied on: 22 June 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 202-208 (even) cheetham hill road manchester greater manchester. Fully Satisfied
6 October 1993	Delivered on: 15 October 1993 Satisfied on: 22 June 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 208 cheetham hill road manchester greater manchester t/n-GM1997. Fully Satisfied
6 October 1993	Delivered on: 15 October 1993 Satisfied on: 22 June 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 202 cheetham hill road manchester greater manchester t/n-LA315027. Fully Satisfied
6 October 1993	Delivered on: 15 October 1993 Satisfied on: 22 June 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buidings on the east side of cheetham road manchester greater manchester t/n-LA332071. Fully Satisfied
16 May 1989	Delivered on: 31 May 1989 Satisfied on: 27 April 1995 Persons entitled: Societe Generate Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 May 1989	Delivered on: 31 May 1989 Satisfied on: 9 April 1994 Persons entitled: Societe Generate Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please see form 395 m 689 for details of all property) fixed charge over plant machinery implements utensils furniture and equipment. Fully Satisfied
15 April 1988	Delivered on: 26 April 1988 Persons entitled: Westport Banking Corporation. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 202 - 208 cheetham hill road, manchester T.N. la 332071 la 315027 la 282588 la 317375 gm 1997 floating charge the whole of the company undertaking. Fully Satisfied
23 July 1982	Delivered on: 5 August 1982 Persons entitled: Bank of Baroda Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. Fixed plant and machinery f/hold 202/208 cheetham hill road, manchester title la 282588, la 332071, la 282588, gm 1977, la 315027, la 317375. Fully Satisfied
15 August 1996	Delivered on: 23 August 1996 Satisfied on: 13 December 2010 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 April 1994	Delivered on: 11 April 1994 Satisfied on: 13 December 1996 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 June 1982	Delivered on: 28 June 1982 Persons entitled: Johnson Malthey Bankers Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 202-208, cheetham hill road, manchester. Title nos:- la 315027, la 317375, la 282588, la 332071 and gm 1997. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

28 November 2023	Accounts for a dormant company made up to 29 September 2023 (9 pages)
16 August 2023	Termination of appointment of Mohan Khemlani as a director on 1 April 2023 (1 page)
14 July 2023	Micro company accounts made up to 29 September 2022 (3 pages)
1 March 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
12 July 2022	Micro company accounts made up to 29 September 2021 (3 pages)
15 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
8 April 2021	Amended total exemption full accounts made up to 29 September 2020 (2 pages)
18 February 2021	Confirmation statement made on 18 February 2021 with updates (4 pages)
9 February 2021	Amended micro company accounts made up to 29 September 2019 (3 pages)
9 February 2021	Amended micro company accounts made up to 29 September 2020 (3 pages)
9 January 2021	Confirmation statement made on 1 December 2020 with updates (5 pages)
2 October 2020	Accounts for a dormant company made up to 29 September 2020 (2 pages)
20 July 2020	Accounts for a dormant company made up to 29 September 2019 (2 pages)
22 June 2020	Previous accounting period shortened from 30 September 2019 to 29 September 2019 (1 page)
18 December 2019	Confirmation statement made on 1 December 2019 with no updates (2 pages)
6 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
31 December 2018	Confirmation statement made on 1 December 2018 with updates (12 pages)
2 July 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
25 January 2018	Confirmation statement made on 1 December 2017 with no updates (2 pages)
20 December 2017	Termination of appointment of Sunder Khemlani as a director on 5 December 2017 (2 pages)
20 December 2017	Termination of appointment of Sunder Khemlani as a director on 5 December 2017 (2 pages)
30 June 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
8 February 2017	Confirmation statement made on 1 December 2016 with updates (60 pages)
8 February 2017	Confirmation statement made on 1 December 2016 with updates (60 pages)
1 December 2015	Annual return made up to 18 November 2015 Statement of capital on 2015-12-01 GBP 1,000,000 (16 pages)
1 December 2015	Annual return made up to 18 November 2015 Statement of capital on 2015-12-01 GBP 1,000,000 (16 pages)
28 November 2015	Total exemption full accounts made up to 30 September 2015 (6 pages)
28 November 2015	Total exemption full accounts made up to 30 September 2015 (6 pages)
9 September 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
9 September 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
5 February 2015	Termination of appointment of Shoba Khemlani as a director on 23 January 2015 (2 pages)
5 February 2015	Appointment of Ramesh Khemlani as a secretary on 23 January 2015 (3 pages)
5 February 2015	Termination of appointment of Shoba Khemlani as a director on 23 January 2015 (2 pages)
5 February 2015	Appointment of Ramesh Khemlani as a secretary on 23 January 2015 (3 pages)
5 February 2015	Termination of appointment of Shoba Khemlani as a secretary on 23 January 2015 (2 pages)
5 February 2015	Termination of appointment of Shoba Khemlani as a secretary on 23 January 2015 (2 pages)
28 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,000,000 (16 pages)
28 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,000,000 (16 pages)
10 November 2014	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000,000 (16 pages)
10 November 2014	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000,000 (16 pages)
14 October 2014	Compulsory strike-off action has been discontinued (1 page)
14 October 2014	Compulsory strike-off action has been discontinued (1 page)
13 October 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
13 October 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
11 September 2013	Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000,000 (16 pages)
11 September 2013	Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000,000 (16 pages)
28 August 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
28 August 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
21 August 2013	Total exemption full accounts made up to 30 September 2011 (9 pages)
21 August 2013	Total exemption full accounts made up to 30 September 2011 (9 pages)
20 August 2013	Total exemption full accounts made up to 30 September 2010 (10 pages)
20 August 2013	Total exemption full accounts made up to 30 September 2010 (10 pages)
24 April 2013	Compulsory strike-off action has been discontinued (1 page)
24 April 2013	Compulsory strike-off action has been discontinued (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
17 October 2012	Annual return made up to 31 October 2011 (16 pages)
17 October 2012	Annual return made up to 31 October 2011 (16 pages)
11 July 2011	Accounts for a dormant company made up to 30 September 2009 (8 pages)
11 July 2011	Accounts for a dormant company made up to 30 September 2009 (8 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
22 November 2010	Annual return made up to 31 October 2010 (16 pages)
22 November 2010	Annual return made up to 31 October 2010 (16 pages)
11 February 2010	Annual return made up to 31 October 2009 with a full list of shareholders (15 pages)
11 February 2010	Annual return made up to 31 October 2009 with a full list of shareholders (15 pages)
4 February 2010	Director's details changed for Mr Mohan Khemlani on 1 December 2009 (3 pages)
4 February 2010	Director's details changed for Mr Ramesh Khemlani on 1 December 2009 (3 pages)
4 February 2010	Director's details changed for Mr Mohan Khemlani on 1 December 2009 (3 pages)
4 February 2010	Director's details changed for Mrs Shoba Khemlani on 1 December 2009 (3 pages)
4 February 2010	Director's details changed for Mr Mohan Khemlani on 1 December 2009 (3 pages)
4 February 2010	Director's details changed for Sunder Khemlani on 1 December 2009 (3 pages)
4 February 2010	Director's details changed for Sunder Khemlani on 1 December 2009 (3 pages)
4 February 2010	Director's details changed for Sunder Khemlani on 1 December 2009 (3 pages)
4 February 2010	Director's details changed for Mr Ramesh Khemlani on 1 December 2009 (3 pages)
4 February 2010	Director's details changed for Mrs Shoba Khemlani on 1 December 2009 (3 pages)
4 February 2010	Director's details changed for Mr Ramesh Khemlani on 1 December 2009 (3 pages)
4 February 2010	Secretary's details changed for Mrs Shoba Khemlani on 1 December 2009 (3 pages)
4 February 2010	Secretary's details changed for Mrs Shoba Khemlani on 1 December 2009 (3 pages)
4 February 2010	Director's details changed for Mrs Shoba Khemlani on 1 December 2009 (3 pages)
4 February 2010	Secretary's details changed for Mrs Shoba Khemlani on 1 December 2009 (3 pages)
3 February 2010	Previous accounting period extended from 31 March 2009 to 30 September 2009 (3 pages)
3 February 2010	Previous accounting period extended from 31 March 2009 to 30 September 2009 (3 pages)
28 March 2009	Accounts for a medium company made up to 31 March 2008 (9 pages)
28 March 2009	Accounts for a medium company made up to 31 March 2008 (9 pages)
12 September 2008	Return made up to 12/09/08; full list of members (4 pages)
12 September 2008	Return made up to 12/09/08; full list of members (4 pages)
15 February 2008	Full accounts made up to 31 March 2007 (9 pages)
15 February 2008	Full accounts made up to 31 March 2007 (9 pages)
30 October 2007	Return made up to 13/09/07; full list of members (8 pages)
30 October 2007	Return made up to 13/09/07; full list of members (8 pages)
6 February 2007	Accounts for a medium company made up to 31 March 2006 (9 pages)
6 February 2007	Accounts for a medium company made up to 31 March 2006 (9 pages)
2 October 2006	Return made up to 13/09/06; full list of members (8 pages)
2 October 2006	Return made up to 13/09/06; full list of members (8 pages)
31 October 2005	Accounts for a medium company made up to 31 March 2005 (10 pages)
31 October 2005	Accounts for a medium company made up to 31 March 2005 (10 pages)
23 September 2005	Return made up to 13/09/05; full list of members (8 pages)
23 September 2005	Return made up to 13/09/05; full list of members (8 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
26 January 2005	Accounts for a medium company made up to 31 March 2004 (11 pages)
26 January 2005	Accounts for a medium company made up to 31 March 2004 (11 pages)
25 October 2004	Return made up to 13/09/04; full list of members (10 pages)
25 October 2004	Return made up to 13/09/04; full list of members (10 pages)
9 September 2004	Auditor's resignation (1 page)
9 September 2004	Auditor's resignation (1 page)
1 September 2004	Accounts for a medium company made up to 31 March 2003 (11 pages)
1 September 2004	Accounts for a medium company made up to 31 March 2003 (11 pages)
22 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
22 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
27 September 2003	Return made up to 13/09/03; full list of members (9 pages)
27 September 2003	Return made up to 13/09/03; full list of members (9 pages)
3 May 2003	Accounts for a medium company made up to 31 March 2002 (11 pages)
3 May 2003	Accounts for a medium company made up to 31 March 2002 (11 pages)
4 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
4 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
17 September 2002	Return made up to 13/09/02; full list of members (9 pages)
17 September 2002	Return made up to 13/09/02; full list of members (9 pages)
5 August 2002	Group of companies' accounts made up to 31 March 2001 (26 pages)
5 August 2002	Group of companies' accounts made up to 31 March 2001 (26 pages)
7 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
7 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
20 September 2001	Return made up to 13/09/01; full list of members (8 pages)
20 September 2001	Return made up to 13/09/01; full list of members (8 pages)
19 April 2001	Full group accounts made up to 31 March 2000 (28 pages)
19 April 2001	Full group accounts made up to 31 March 2000 (28 pages)
17 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
17 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
26 September 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2000	Full group accounts made up to 31 March 1999 (29 pages)
2 May 2000	Full group accounts made up to 31 March 1999 (29 pages)
24 December 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
24 December 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
24 September 1999	Return made up to 13/09/99; no change of members (6 pages)
24 September 1999	Return made up to 13/09/99; no change of members (6 pages)
15 July 1999	Full group accounts made up to 31 March 1998 (26 pages)
15 July 1999	Full group accounts made up to 31 March 1998 (26 pages)
29 December 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
29 December 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
29 September 1998	Return made up to 13/09/98; full list of members (8 pages)
29 September 1998	Return made up to 13/09/98; full list of members (8 pages)
25 March 1998	Full group accounts made up to 31 March 1997 (24 pages)
25 March 1998	Full group accounts made up to 31 March 1997 (24 pages)
2 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
2 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
24 September 1997	Return made up to 13/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1997	Return made up to 13/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1997	Full group accounts made up to 31 March 1996 (20 pages)
19 February 1997	Full group accounts made up to 31 March 1996 (20 pages)
26 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
26 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
13 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 September 1996	Return made up to 13/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 1996	Return made up to 13/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 1996	Particulars of mortgage/charge (3 pages)
23 August 1996	Particulars of mortgage/charge (3 pages)
21 February 1996	Full group accounts made up to 31 March 1995 (21 pages)
21 February 1996	Full group accounts made up to 31 March 1995 (21 pages)
7 February 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
7 February 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
19 September 1995	Return made up to 13/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 September 1995	Return made up to 13/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 June 1995	Company name changed K.B. & co. (Fancy goods) LIMITED\certificate issued on 07/06/95 (4 pages)
6 June 1995	Company name changed K.B. & co. (Fancy goods) LIMITED\certificate issued on 07/06/95 (4 pages)
27 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 1995	Registered office changed on 25/04/95 from: 202/208 cheetham hill road manchester M8 8LW (1 page)
25 April 1995	Registered office changed on 25/04/95 from: 202/208 cheetham hill road manchester M8 8LW (1 page)
17 September 1979	Company name changed\certificate issued on 17/09/79 (3 pages)
17 September 1979	Company name changed\certificate issued on 17/09/79 (3 pages)
6 July 1979	Dir / sec appoint / resign (1 page)
6 July 1979	Dir / sec appoint / resign (1 page)
5 July 1979	Dir / sec appoint / resign (2 pages)
5 July 1979	Dir / sec appoint / resign (2 pages)
20 November 1978	Annual return made up to 24/02/78 (4 pages)
20 November 1978	Annual return made up to 24/02/78 (4 pages)
22 September 1976	Dir / sec appoint / resign (1 page)
22 September 1976	Dir / sec appoint / resign (1 page)
27 August 1976	Incorporation (19 pages)
27 August 1976	Incorporation (19 pages)

Kb Group Holdings Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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