KSUBAKA LTD
| Status | DISSOLVED |
| Company No. | 09731851 |
| Category | Private Limited Company |
| Incorporated | 13 Aug 2015 |
| Age | 8 years, 10 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Jan 2024 |
| Years | 6 months, 4 days |
SUMMARY
KSUBAKA LTD is an dissolved private limited company with number 09731851. It was incorporated 8 years, 10 months, 29 days ago, on 13 August 2015 and it was dissolved 6 months, 4 days ago, on 07 January 2024. The company address is Recovery House Hainault Business Park Recovery House Hainault Business Park, Ilford, IG6 3TU, Essex.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 07 Oct 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Resolution
Date: 18 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2022
Action Date: 11 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-11
Old address: International House 64 Nile Street London N1 7SR England
New address: Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Nov 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 11 Nov 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Confirmation statement with no updates
Date: 06 Sep 2021
Action Date: 13 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-13
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2021
Action Date: 25 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-25
Old address: C/O K2 Partners Ltd 51 Mill Street Sandy Bedfordshire SG19 3JW England
New address: International House 64 Nile Street London N1 7SR
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2021
Action Date: 22 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-22
Old address: 51 Mill Street Sandy Bedfordshire SG19 3JW England
New address: C/O K2 Partners Ltd 51 Mill Street Sandy Bedfordshire SG19 3JW
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2021
Action Date: 22 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-22
Old address: The Works 14 Turnham Green Terrace Mews London W4 1QU England
New address: 51 Mill Street Sandy Bedfordshire SG19 3JW
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 13 Aug 2020
Action Date: 13 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2020
Action Date: 15 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097318510002
Charge creation date: 2020-07-15
Documents
Change person director company with change date
Date: 12 Feb 2020
Action Date: 09 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-09
Officer name: Mr Julian Finiels Corbett
Documents
Cessation of a person with significant control
Date: 14 Jan 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ksubaka Pte Ltd
Cessation date: 2016-04-06
Documents
Notification of a person with significant control
Date: 14 Jan 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Julian Finiels Corbett
Notification date: 2016-04-06
Documents
Change person director company with change date
Date: 14 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-14
Officer name: Mr Julian Finiels Corbett
Documents
Confirmation statement with no updates
Date: 13 Aug 2019
Action Date: 13 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-13
Documents
Mortgage satisfy charge full
Date: 09 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097318510001
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jul 2019
Action Date: 17 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097318510001
Charge creation date: 2019-07-17
Documents
Change to a person with significant control
Date: 25 Jun 2019
Action Date: 19 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-06-19
Psc name: Touch Media Network Pte Ltd
Documents
Change to a person with significant control
Date: 19 Jun 2019
Action Date: 19 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-06-19
Psc name: Touch Media Network Pte Ltd
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 18 Nov 2018
Action Date: 22 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-22
Officer name: Mr Julian Finiels Corbett
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 13 Aug 2018
Action Date: 13 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-13
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 23 Aug 2017
Action Date: 12 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-12
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2017
Action Date: 31 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-31
Old address: Unit 1 Glenthorne Mews London W6 0LJ England
New address: The Works 14 Turnham Green Terrace Mews London W4 1QU
Documents
Accounts with accounts type total exemption small
Date: 19 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 24 Aug 2016
Action Date: 12 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-12
Documents
Change account reference date company previous shortened
Date: 19 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-08-31
New date: 2015-12-31
Documents
Termination secretary company with name termination date
Date: 21 Mar 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Stephen Morrall
Termination date: 2016-03-21
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2016
Action Date: 11 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-11
Old address: Unit 1 Glenthorne Road London W6 0LJ England
New address: Unit 1 Glenthorne Mews London W6 0LJ
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2016
Action Date: 10 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-10
Old address: 9 New Square Lincoln's Inn London WC2A 3QN England
New address: Unit 1 Glenthorne Road London W6 0LJ
Documents
Change person director company with change date
Date: 29 Oct 2015
Action Date: 13 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-13
Officer name: Mr Julian Finiels Corbett
Documents
Change person director company with change date
Date: 29 Oct 2015
Action Date: 13 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-13
Officer name: Mr Giles Trewartha Corbett
Documents
Appoint person secretary company with name date
Date: 07 Oct 2015
Action Date: 06 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Stephen Morrall
Appointment date: 2015-10-06
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2015
Action Date: 06 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-06
Old address: 22 Reckitt Road London W4 2BT United Kingdom
New address: 9 New Square Lincoln's Inn London WC2A 3QN
Documents
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