-
KBC HAYES LIMITED - 1, Burwood Place, London, W2 2UT, United Kingdom
Company Information
- Company registration number
- 05214743
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Burwood Place
- London
- W2 2UT
- England 1, Burwood Place, London, W2 2UT, England UK
Management
- Managing Directors
- LOH, Simon Oliver
- MORRIS, Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-25
- Dissolved on
- 2023-12-05
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Iwg Plc
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-08-22
- Annual Return
- Due Date: 2020-11-14
- Last Date: 2019-10-31
-
KBC HAYES LIMITED Company Description
- KBC HAYES LIMITED is a ltd registered in United Kingdom with the Company reg no 05214743. Its current trading status is "closed". It was registered 2004-08-25. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-08-22.It can be contacted at 1 .
Get KBC HAYES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kbc Hayes Limited - 1, Burwood Place, London, W2 2UT, United Kingdom
Did you know? kompany provides original and official company documents for KBC HAYES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
appoint-person-director-company-with-name-date (2020-02-13) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-07-24) - AA
-
termination-director-company-with-name-termination-date (2019-10-28) - TM01
-
cessation-of-a-person-with-significant-control (2019-11-26) - PSC07
-
legacy (2019-11-22) - RP04CS01
-
confirmation-statement-with-no-updates (2019-11-13) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-02) - CS01
-
accounts-with-accounts-type-full (2018-09-27) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-08) - CS01
-
cessation-of-a-person-with-significant-control (2017-11-01) - PSC07
-
accounts-with-accounts-type-full (2017-09-28) - AA
-
legacy (2017-07-14) - RP04CS01
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-04-11) - MR04
-
auditors-resignation-company (2016-04-19) - AUD
-
termination-director-company-with-name-termination-date (2016-09-12) - TM01
-
confirmation-statement-with-updates (2016-09-09) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-14) - AD01
-
confirmation-statement-with-updates (2016-12-16) - CS01
-
accounts-with-accounts-type-dormant (2016-05-08) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-12) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-22) - AD01
-
appoint-person-director-company-with-name-date (2015-04-22) - AP01
-
termination-director-company-with-name-termination-date (2015-06-08) - TM01
-
accounts-with-accounts-type-full (2015-07-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
-
accounts-with-accounts-type-full (2014-08-12) - AA
-
termination-secretary-company-with-name (2014-02-26) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-11-26) - AP01
-
termination-secretary-company-with-name (2013-11-26) - TM02
-
appoint-person-secretary-company-with-name (2013-11-26) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
-
resolution (2013-08-20) - RESOLUTIONS
-
accounts-with-made-up-date (2013-04-18) - AA
-
change-registered-office-address-company-with-date-old-address (2013-02-27) - AD01
-
termination-director-company-with-name (2013-11-26) - TM01
keyboard_arrow_right 2012
-
legacy (2012-12-10) - MG02
-
legacy (2012-11-29) - MG01
-
legacy (2012-11-28) - MG01
-
accounts-with-made-up-date (2012-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
-
change-person-director-company-with-change-date (2012-08-23) - CH01
-
move-registers-to-registered-office-company (2012-08-23) - AD04
keyboard_arrow_right 2011
-
accounts-with-made-up-date (2011-06-07) - AA
-
change-sail-address-company (2011-08-30) - AD02
-
change-person-secretary-company-with-change-date (2011-08-30) - CH03
-
move-registers-to-sail-company (2011-08-30) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
-
change-person-director-company-with-change-date (2011-08-30) - CH01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
-
accounts-with-made-up-date (2010-08-25) - AA
-
appoint-person-director-company-with-name (2010-06-22) - AP01
-
appoint-person-secretary-company-with-name (2010-06-22) - AP03
-
termination-secretary-company-with-name (2010-06-22) - TM02
-
termination-director-company-with-name (2010-06-22) - TM01
keyboard_arrow_right 2009
-
accounts-with-made-up-date (2009-11-05) - AA
-
legacy (2009-08-24) - 363a
keyboard_arrow_right 2008
-
legacy (2008-08-22) - 363a
-
accounts-with-made-up-date (2008-11-04) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-24) - 363a
-
legacy (2007-07-09) - 288a
-
legacy (2007-07-09) - 288b
-
accounts-with-made-up-date (2007-11-02) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-09-29) - AA
-
legacy (2006-09-13) - 363a
-
legacy (2006-09-13) - 288b
-
legacy (2006-05-08) - 288a
-
legacy (2006-05-08) - 288b
keyboard_arrow_right 2005
-
legacy (2005-08-24) - 363a
keyboard_arrow_right 2004
-
legacy (2004-08-25) - 288b
-
legacy (2004-09-03) - 287
-
legacy (2004-09-27) - 225
-
legacy (2004-09-27) - 88(2)R
-
legacy (2004-12-11) - 288a
-
legacy (2004-11-02) - 395
-
legacy (2004-10-28) - 395
-
incorporation-company (2004-08-25) - NEWINC