KUBBERLAXMI LIMITED
Active - Accounts Filed
General Information
NAME
KUBBERLAXMI LIMITED
COMPANY NUMBER
09178504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/08/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
HAYES
UB4 0NN
Telephone: 02070341550
TPS: No
65 Delamere Road
HAYES
UB4 0NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 15/12/2023 | Subodh Narain Agrawal (918301501) has left the board |
Credit Risk Overview
Want to learn more about KUBBERLAXMI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KUBBERLAXMI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KUBBERLAXMI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2018 - Present (6 years and 3 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
21/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/09/2021 - Present (3 years and 2 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 17 Past: 30 |
View Report |
|
07/09/2021 - Present (3 years and 2 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2014 - 05/03/2016 (1 years and 6 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 15/12/2023 | Subodh Narain Agrawal (918301501) has left the board |
| 05/09/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 03/09/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Board Member Anil Kumar Sharma (913753591) Appointed |
| 22/09/2021 | New Board Member Anil Kumar Sharma (928743428) Appointed |
| 22/09/2021 | New Board Member Anil Kumar Sharma (928743428) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 12/11/2020 | Anil Kumar Sharma (913753591) has left the board |
| 18/09/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 15/08/2019 | Change in Reg. Office |
| 09/07/2019 | New Accounts filed |
| 07/11/2018 | New Board Member Anil Kumar Sharma (913753591) Appointed |
| 07/11/2018 | Anil Kumar Sharma (921586819) has left the board |
| 31/10/2018 | New Board Member Anil Kumar Sharma (921586819) Appointed |
| 20/09/2018 | Change in Reg. Office |
| 20/09/2018 | New Company Secretary Yaver Unnisa (925050086) Appointed |
| 31/08/2018 | CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board |
| 17/08/2018 | New Board Member Yaver Unnisa (924358962) Appointed |
| 17/08/2018 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 05/09/2017 | New Annual Return filed |
| 21/08/2017 | Daniel Coyle (915031089) has left the board |
| 21/08/2017 | Harish Narinder Salve (918998742) has left the board |
| 29/03/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 29/04/2016 | Kishore Kumar Lulla (915031027) has left the board |
| 04/04/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 22/06/2015 | CARGIL MANAGEMENT SERVICES LIMITED (919021328) has left the board |
| 22/06/2015 | New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
| 06/02/2015 | Daniel Coyle (919267779) has left the board |
| 06/02/2015 | New Board Member Daniel Coyle (915031089) Appointed |
| 18/11/2014 | New Board Member Daniel Coyle (919267779) Appointed |
| 21/08/2014 | New Board Member Subodh Narain Agrawal (918301501) Appointed |
| 21/08/2014 | New Board Member Harish Narendra Salve (919029198) Appointed |
| 21/08/2014 | Philippa Anne Keith (904586769) has left the board |
| 21/08/2014 | New Board Member Kishore Kumar Lulla (915031027) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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