KANBI INVESTMENTS LTD
5 THE QUADRANT, COVENTRY CV1 2EL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13184024
- Last Updated: 01 Jul 2022
Company Profile
KANBI INVESTMENTS LTD was incorporated on Monday, February 8, 2021 as a Private Limited Company with registered address in COVENTRY. KANBI INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 9 months.
| Name | KANBI INVESTMENTS LTD |
|---|---|
| Company number | 13184024 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 THE QUADRANT COVENTRY CV1 2EL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mukesh Lalji Kanbi Nationality: British |
Dates: Monday, February 8, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Miss Ria Mukesh Kanbi Nationality: British |
Dates: Monday, February 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 08 November 2022, (-731 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KANBI INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| KANBI INVESTMENTS LTD | 08 Feb 2021 |