KAVE ASSOCIATES LIMITED
416 GREEN LANE, ILFORD, ESSEX IG3 9JX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04163551
- Last Updated: 01 Mar 2024
Company Profile
KAVE ASSOCIATES LIMITED was incorporated on Tuesday, February 20, 2001 as a Private Limited Company with registered address in ESSEX. KAVE ASSOCIATES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 24 years and 3 days.
| Name | KAVE ASSOCIATES LIMITED |
|---|---|
| Company number | 04163551 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
416 GREEN LANE ILFORD ESSEX IG3 9JX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Barbara Tolan Nationality: British |
Dates: Sunday, August 4, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Brendan William Tolan Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, August 4, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
No mortgages have been registered against KAVE ASSOCIATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KAVE ASSOCIATES LIMITED | 20 Feb 2001 |