| Company Name | KBC Pm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07733763 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2011(12 years, 8 months ago) |
| Dissolution Date | 25 April 2023 (11 months, 4 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Ian David Clarkson |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Chorley Old Road Bolton BL1 3AJ |
| Director Name | Mrs Clare Clarkson |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2015(4 years, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 25 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Chorley Old Road Bolton BL1 3AJ |
Location
| Registered Address | 67 Chorley Old Road Bolton BL1 3AJ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 60 at £1 | Ian Clarkson 60.00% Ordinary |
|---|---|
| 40 at £1 | Clare Clarkson 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £596 |
| Cash | £11,548 |
| Current Liabilities | £17,174 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 25 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2022 | Voluntary strike-off action has been suspended (1 page) |
| 22 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2022 | Application to strike the company off the register (1 page) |
| 27 October 2022 | Micro company accounts made up to 31 August 2022 (6 pages) |
| 11 August 2022 | Change of details for Mr Ian David Clarkson as a person with significant control on 1 August 2022 (2 pages) |
| 11 August 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
| 11 August 2022 | Change of details for Mrs Clare Clarkson as a person with significant control on 1 August 2022 (2 pages) |
| 2 December 2021 | Micro company accounts made up to 31 August 2021 (6 pages) |
| 9 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
| 5 November 2020 | Micro company accounts made up to 31 August 2020 (6 pages) |
| 18 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 2 March 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
| 9 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 30 April 2019 | Registered office address changed from 107-109 Towngate Leyland Lancs PR25 2LQ to 67 Chorley Old Road Bolton BL1 3AJ on 30 April 2019 (1 page) |
| 30 April 2019 | Notification of Clare Clarkson as a person with significant control on 6 April 2016 (2 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 20 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 17 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 11 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 17 December 2015 | Appointment of Mrs Clare Clarkson as a director on 14 December 2015 (2 pages) |
| 17 December 2015 | Appointment of Mrs Clare Clarkson as a director on 14 December 2015 (2 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 8 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 19 December 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 12 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 12 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 12 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 30 October 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 19 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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| 19 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Director's details changed for Mr Ian David Clarkson on 9 August 2013 (2 pages) |
| 19 September 2013 | Director's details changed for Mr Ian David Clarkson on 9 August 2013 (2 pages) |
| 19 September 2013 | Director's details changed for Mr Ian David Clarkson on 9 August 2013 (2 pages) |
| 19 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 11 February 2013 | Registered office address changed from First Floor 6-10 Hough Lane Leyland Preston Lancashire PR25 2SD United Kingdom on 11 February 2013 (1 page) |
| 11 February 2013 | Registered office address changed from First Floor 6-10 Hough Lane Leyland Preston Lancashire PR25 2SD United Kingdom on 11 February 2013 (1 page) |
| 29 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 17 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
| 17 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
| 17 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
| 9 August 2011 | Incorporation (20 pages) |
| 9 August 2011 | Incorporation (20 pages) |