KABBEE EXCHANGE LTD
LONDON

Hellopages » Greater London » Barnet » NW2 1LJ

Company number 08105094
Status Active
Incorporation Date 14 June 2012
Company Type Private Limited Company
Address SECOND FLOOR, CARDIFF HOUSE, TILLING ROAD, LONDON, ENGLAND, NW2 1LJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 1 March 2017 GBP 19,980.05 This document is being processed and will be available in 5 days. ; Consolidation of shares on 1 March 2017 This document is being processed and will be available in 5 days. ; Particulars of variation of rights attached to shares. The most likely internet sites of KABBEE EXCHANGE LTD are www.kabbeeexchange.co.uk, and www.kabbee-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Kabbee Exchange Ltd is a Private Limited Company. The company registration number is 08105094. Kabbee Exchange Ltd has been working since 14 June 2012. The present status of the company is Active. The registered address of Kabbee Exchange Ltd is Second Floor Cardiff House Tilling Road London England Nw2 1lj. . LACHMAN, Gavin Paul is a Director of the company. PETERS, Justin Daniel is a Director of the company. ROSEN, Stephen Marc is a Director of the company. Director COLE, Alliott David has been resigned. Director DRUMMOND, Shan has been resigned. Director IRELAND, Tobin Richard has been resigned. Director KING, Simon Paul has been resigned. Director MAKINSON, Philip Michael John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
LACHMAN, Gavin Paul
Appointed Date: 19 November 2013
47 years old
Director
PETERS, Justin Daniel
Appointed Date: 14 June 2012
49 years old
Director
ROSEN, Stephen Marc
Appointed Date: 01 March 2017
49 years old

Resigned Directors

Director
COLE, Alliott David
Resigned: 08 December 2015
Appointed Date: 19 November 2013
47 years old
Director
DRUMMOND, Shan
Resigned: 01 March 2017
Appointed Date: 19 November 2013
47 years old
Director
IRELAND, Tobin Richard
Resigned: 15 April 2016
Appointed Date: 17 September 2015
56 years old
Director
KING, Simon Paul
Resigned: 01 March 2017
Appointed Date: 10 December 2015
41 years old
Director
MAKINSON, Philip Michael John
Resigned: 01 March 2016
Appointed Date: 14 June 2012
50 years old

KABBEE EXCHANGE LTD Events

23 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 19,980.05
This document is being processed and will be available in 5 days.
23 Mar 2017
Consolidation of shares on 1 March 2017
This document is being processed and will be available in 5 days.
20 Mar 2017
Particulars of variation of rights attached to shares
20 Mar 2017
Change of share class name or designation
14 Mar 2017
Memorandum and Articles of Association
...
... and 37 more events
09 Nov 2012
Statement of capital following an allotment of shares on 24 September 2012
  • GBP 80.81
09 Nov 2012
Statement of capital following an allotment of shares on 24 September 2012
  • GBP 71.5
01 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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