KGB CAPITAL LIMITED
MILROY HOUSE, SAYERS LANE, TENTERDEN TN30 6BW- Dissolved
- Private Limited Company
- Company No. 09706599
- Last Updated: 28 Jun 2021
Company Profile
KGB CAPITAL LIMITED was incorporated on Tuesday, July 28, 2015 as a Private Limited Company with registered address in TENTERDEN. KGB CAPITAL LIMITED has the status: Dissolved and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 5 years 1 month and 25 days.
| Name | KGB CAPITAL LIMITED |
|---|---|
| Company number | 09706599 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
MILROY HOUSE SAYERS LANE TENTERDEN TN30 6BW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Daniel Berrill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Cem Campbell Kemahli Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gabvest Holdings Limited Charlwood Street, SW1V 2DU |
Dates: Wednesday, April 6, 2016 - Monday, May 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | 31 July 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 11 August 2019 |
Mortgages
No mortgages have been registered against KGB CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KGB CAPITAL LIMITED | 28 Jul 2015 |