Company number 06994908
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address 75 WESTMORELAND AVENUE, WELLING, LONDON, DA16 2QB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of KBL CAPITAL (UK) LIMITED are www.kblcapitaluk.co.uk, and www.kbl-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Bickley Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 5.6 miles; to Blackhorse Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kbl Capital Uk Limited is a Private Limited Company.
The company registration number is 06994908. Kbl Capital Uk Limited has been working since 19 August 2009.
The present status of the company is Active. The registered address of Kbl Capital Uk Limited is 75 Westmoreland Avenue Welling London Da16 2qb. . WANG, Huaiming is a Director of the company. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Director JIANG, Xiaochun has been resigned. Director YU, Lijie has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 17 August 2012
Appointed Date: 21 December 2011
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 05 August 2014
Appointed Date: 17 August 2012
Director
JIANG, Xiaochun
Resigned: 21 December 2011
Appointed Date: 21 May 2010
43 years old
Director
YU, Lijie
Resigned: 21 May 2010
Appointed Date: 19 August 2009
46 years old
Persons With Significant Control
Huaiming Wang
Notified on: 5 August 2016
43 years old
Nature of control: Ownership of shares – 75% or more
KBL CAPITAL (UK) LIMITED Events
23 Feb 2017
Accounts for a dormant company made up to 31 August 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
14 Feb 2016
Accounts for a dormant company made up to 31 August 2015
19 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
19 Nov 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 18 more events
06 Apr 2011
Accounts for a dormant company made up to 31 August 2010
02 Sep 2010
Annual return made up to 19 August 2010 with full list of shareholders
21 May 2010
Termination of appointment of Lijie Yu as a director
21 May 2010
Appointment of Xiaochun Jiang as a director
19 Aug 2009
Incorporation