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Overview

Summary

Contact details

Officers4

Finance1

Events1

Documents28

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

KBI INDUSTRIES LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Feb 2015 (9 years ago)

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Summary

NameKBI INDUSTRIES LTD
Historical names
  • BENNING TRADE LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode09438475
Incorporation Date13 Feb 2015 (9 years ago) / 2599 companies with the same date
Date dissolved23 Apr 2019 (5 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, MIDDLESEX, HAYES, UNIT 2 & 3 SQUIRRELS TRADING ESTATE, VIVEASH CLOSE, UB3 4RZ

Officers

individual

IndividualUnited Kingdom

Mr Malkeet Singh Benning

Person with significant control


Appointed on01 Jan 2017

Resigned on01 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Singh, Mandeep

Director


Appointed on10 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Benning, Malkeet Singh

Director


Appointed on13 Feb 2015

Resigned on10 Jan 2020

Country of residenceEngland

individual

IndividualIndia

Mandeep Singh

Person with significant control


Appointed on01 Dec 2019

Country of residenceUnited Arab Emirates

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Financial reports

YearTotal equityOther
2020100 GBP
(~$128)
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Events

Old value

29 Apr 2016

Name changeBENNING TRADE LTD

Documents

DateNameTypeDocument
12 Mar 2022Dissolution voluntary strike off suspendedSOAS(A)View
08 Mar 2022Gazette notice voluntaryGAZ1(A)View
23 Feb 2022Dissolution application strike off companyDS01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2020
    due by 30 Nov 2021
  • Last accounts made up to28 Feb 2020
  • CategoryDORMANT
Confirmation statement
  • Next statement date21 Jan 2022
    due by 04 Feb 2022
  • Last statement dated21 Jan 2021
Returns
  • Next returns datedue by 13 Mar 2017
  • Last returns dated13 Feb 2016

Frequently asked questions

Where is KBI INDUSTRIES LTD's headquarters?

KBI INDUSTRIES LTD's headquarters is located at ENGLAND, MIDDLESEX, HAYES, UNIT 2 & 3 SQUIRRELS TRADING ESTATE, VIVEASH CLOSE, UB3 4RZ

What is KBI INDUSTRIES LTD's industry?

KBI INDUSTRIES LTD is in the industry of Manufacture of kitchen furniture

What year was KBI INDUSTRIES LTD started?

KBI INDUSTRIES LTD was started in 2015

Sources: Companies House