Kbi Industries started in year 2015 as Private Limited Company with registration number 09438475. The Kbi Industries company has been functioning successfully for nine years now and its status is active - proposal to strike off. The firm's office is based in Hayes at Unit 2 & 3 Squirrels Trading Estate. Postal code: UB3 4RZ. Since Fri, 29th Apr 2016 Kbi Industries Ltd is no longer carrying the name Benning Trade.
| Office Address | Unit 2 & 3 Squirrels Trading Estate |
| Office Address2 | Viveash Close |
| Town | Hayes |
| Post code | UB3 4RZ |
| Country of origin | United Kingdom |
| Registration Number | 09438475 |
| Date of Incorporation | Fri, 13th Feb 2015 |
| Industry | Joinery installation |
| Industry | Manufacture of kitchen furniture |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Tue, 30th Nov 2021 (879 days after) |
| Account last made up date | Fri, 28th Feb 2020 |
| Next confirmation statement due date | Fri, 4th Feb 2022 (2022-02-04) |
| Last confirmation statement dated | Thu, 21st Jan 2021 |
Position: Director
Appointed: 10 January 2020
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Mandeep S. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Malkeet B. This PSC owns 75,01-100% shares.
Mandeep S.
| Notified on | 1 December 2019 |
| Nature of control: |
75,01-100% shares |
Malkeet B.
| Notified on | 1 January 2017 |
| Ceased on | 1 December 2019 |
| Nature of control: |
75,01-100% shares |
| Benning Trade | April 29, 2016 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 |
| Net Worth | 4 | -121 969 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | |||
| Current Assets | 4 | 1 387 | 16 484 | 16 484 | |
| Net Assets Liabilities | 379 321 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 4 | -121 969 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 4 | 4 | |||
| Profit Loss Account Reserve | -121 973 | ||||
| Shareholder Funds | 4 | -121 969 | |||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | 600 | |||
| Creditors | 395 205 | 395 205 | |||
| Net Current Assets Liabilities | 4 | -121 969 | 378 721 | 378 721 | |
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Total Assets Less Current Liabilities | 4 | -121 969 | 378 721 | 378 721 | |
| Creditors Due Within One Year | 123 356 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 12th, March 2022 |
dissolution | Free Download (1 page) |
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