KABIS GLOBAL LIMITED
UNIT 171 MOAT HOUSE, 54 BLOOMFIELD AVENUE, BELFAST BT5 5AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. NI627314
- Last Updated: 01 Mar 2024
Company Profile
KABIS GLOBAL LIMITED was incorporated on Monday, October 20, 2014 as a Private Limited Company with registered address in BELFAST. KABIS GLOBAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. This Private Limited Company has been operating for 10 years 4 months and 3 days.
| Name | KABIS GLOBAL LIMITED |
|---|---|
| Company number | NI627314 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 171 MOAT HOUSE 54 BLOOMFIELD AVENUE BELFAST BT5 5AD |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 Aleksejs Derbenovs Nationality: Latvian |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dionizy Kislovski Nationality: Lithuanian |
Dates: Thursday, July 18, 2019 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yamin Ahmed Faruk Nationality: British |
Dates: Monday, April 15, 2019 - Thursday, July 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dionizy Kislovski Nationality: Lithuanian |
Dates: Saturday, July 1, 2017 - Monday, April 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Norbert Walczak Nationality: Polish |
Dates: Thursday, September 1, 2016 - Friday, June 30, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 October 2020, (-1576 days left) |
| Latest accounts | 31 October 2018 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
No mortgages have been registered against KABIS GLOBAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KABIS GLOBAL LIMITED | 20 Oct 2014 |