Kubberlaxmi Limited

Company Registration Number: 09178504

Company registered in England and Wales

Approximate Location Map

Registered Address

68 ST MARGARETS RD, EDGWARE
MIDDLESEX
LONDON
UNITED KINGDOM
HA8 9UU

There are 145 companies currently registered at this postcode, including this one.

All companies at HA8 9UU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Kubberlaxmi Limited is a Private Company Limited by Shares first registered on 15 August 2014. Its current registered address is in London.

Registration Data

Company Number

09178504

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2018

Accounts Next Due

31 May 2020

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • UNNISA, Yaver

    Secretary

    Appointed on 21 August 2018

     

    83
    Baker Street
    London
    W1U 6AG
    United Kingdom

  • AGRAWAL, Subodh Narain

    Director

    Appointed on 15 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1957

    68
    St Margarets Rd, Edgware
    Middlesex
    London
    HA8 9UU
    United Kingdom

  • SHARMA, Anil Kumar

    Director

    Appointed on 16 October 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    68
    St Margarets Rd, Edgware
    Middlesex
    London
    HA8 9UU
    United Kingdom

  • UNNISA, Yaver

    Director

    Appointed on 15 August 2018

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: July 1975

    83
    Baker Street
    London
    W1U 6AG
    United Kingdom

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 August 2014

    Resigned on 21 August 2018

    27/28
    Eastcastle Street
    London
    W1W 8DH
    United Kingdom

  • COYLE, Daniel

    Director

    Appointed on 7 November 2014

    Resigned on 16 August 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1981

    14
    Oxenpark Gate
    Bridford
    Exeter
    EX6 7RJ
    United Kingdom

  • KEITH, Philippa Anne

    Director

    Appointed on 15 August 2014

    Resigned on 15 August 2014

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: June 1970

    27/28
    Eastcastle Street
    London
    W1W 8DH
    United Kingdom

  • LULLA, Kishore Kumar

    Director

    Appointed on 15 August 2014

    Resigned on 5 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    Highcroft
    16 Totteridge Common
    London
    N20 8NL
    United Kingdom

  • SALVE, Harish Narinder

    Director

    Appointed on 15 August 2014

    Resigned on 16 August 2017

    Nationality: Indian

    Occupation: Barrister

    Month of birth: June 1956

    27/28
    Eastcastle Street
    London
    W1W 8DH
    United Kingdom

This information was most recently updated 24/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 29 October 2018 Director's details changed for Mr Anil Kumar Sharma on 16 October 2018 [View PDF]

    Action Date: 16 October 2018. Category: Officers. Type: CH01. Barcode: X7HLTZ6H. Transaction: MzIxODEzMTc4MWFkaXF6a2N4.

  2. 29 October 2018 Appointment of Mr Anil Kumar Sharma as a director on 16 October 2018 [View PDF]

    Action Date: 16 October 2018. Category: Officers. Type: AP01. Barcode: X7HLS7NU. Transaction: MzIxODEzMDQ2NGFkaXF6a2N4.

  3. 18 September 2018 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 68 st Margarets Rd, Edgware Middlesex London HA8 9UU on 18 September 2018 [View PDF]

    Action Date: 18 September 2018. Category: Address. Type: AD01. Barcode: X7ER4RIG. Transaction: MzIxNDc0MTE1M2FkaXF6a2N4.

  4. 18 September 2018 Appointment of Mr Yaver Unnisa as a secretary on 21 August 2018 [View PDF]

    Action Date: 21 August 2018. Category: Officers. Type: AP03. Barcode: X7ER4RG9. Transaction: MzIxNDc0MTA3MWFkaXF6a2N4.

  5. 29 August 2018 Termination of appointment of Cargil Management Services Limited as a secretary on 21 August 2018 [View PDF]

    Action Date: 21 August 2018. Category: Officers. Type: TM02. Barcode: X7DDXA3T. Transaction: MzIxMzE0NzA5OGFkaXF6a2N4.

  6. 21 August 2018 Director's details changed for Mr Yaver Unnisa on 15 August 2018 [View PDF]

    Action Date: 15 August 2018. Category: Officers. Type: CH01. Barcode: X7CT6OY0. Transaction: MzIxMjU1MzgzNWFkaXF6a2N4.

  7. 15 August 2018 Appointment of Mr Yaver Unnisa as a director on 15 August 2018 [View PDF]

    Action Date: 15 August 2018. Category: Officers. Type: AP01. Barcode: X7CETHCO. Transaction: MzIxMjE3NDkzMWFkaXF6a2N4.

  8. 13 August 2018 [View PDF]

    Action Date: 28 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7C7V0MY. Transaction: MzIxMTkzNzU0OGFkaXF6a2N4.

  9. 20 June 2018 Accounts for a dormant company made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: A78GI0EI. Transaction: MzIwNzgwNjQyNmFkaXF6a2N4.

  10. 1 September 2017 [View PDF]

    Action Date: 28 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6E1OGJE. Transaction: MzE4NDMzODg1M2FkaXF6a2N4.

  11. 31 August 2017 [View PDF]

    Action Date: 28 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6DZH8VC. Transaction: MzE4NDIwODc4OWFkaXF6a2N4.

  12. 31 August 2017 [View PDF]

    Action Date: 24 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DZI1GB. Transaction: MzE4NDIwOTU5NWFkaXF6a2N4.

  13. 31 August 2017 [View PDF]

    Action Date: 28 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6DZGXGA. Transaction: MzE4NDIwODYyNWFkaXF6a2N4.

  14. 31 August 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6DZG7A1. Transaction: MzE4NDIwNzkwN2FkaXF6a2N4.

  15. 31 August 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6DZFOVT. Transaction: MzE4NDIwNzQ2M2FkaXF6a2N4.

  16. 17 August 2017 Termination of appointment of Harish Narinder Salve as a director on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: TM01. Barcode: X6CZ7ZU2. Transaction: MzE4MzE2NjMxMGFkaXF6a2N4.

  17. 17 August 2017 Termination of appointment of Daniel Coyle as a director on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: TM01. Barcode: X6CZ7ZL4. Transaction: MzE4MzE2NjMwNmFkaXF6a2N4.

  18. 27 March 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A62U7DIG. Transaction: MzE3MjAyMjc5MWFkaXF6a2N4.

  19. 27 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5A20SKP. Transaction: MzE1MTY5NjcyOWFkaXF6a2N4.

  20. 27 April 2016 Termination of appointment of Kishore Kumar Lulla as a director on 5 March 2016 [View PDF]

    Action Date: 5 March 2016. Category: Officers. Type: TM01. Barcode: X55RQJ15. Transaction: MzE0NzI4OTczMWFkaXF6a2N4.

  21. 15 March 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A52DIHNN. Transaction: MzE0MzgxMDM3MGFkaXF6a2N4.

  22. 25 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLGXQZ. Transaction: MzEzMTY2NjE5OWFkaXF6a2N4.

  23. 3 August 2015 Statement of capital following an allotment of shares on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Capital. Type: SH01. Barcode: L4CIAZA0. Transaction: MzEyNzk5ODI4MWFkaXF6a2N4.

  24. 14 November 2014 Appointment of Mr Daniel Coyle as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X3KMI9R7. Transaction: MzExMTM4MDI3MmFkaXF6a2N4.

  25. 5 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGQlMyM05hZGlxemtjeA.

  26. 1 September 2014 Sub-division of shares on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Capital. Type: SH02. Barcode: A3ERDM4G. Transaction: MzEwNjU1NTMyMWFkaXF6a2N4.

  27. 1 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFUkRNNDhhZGlxemtjeA.

  28. 19 August 2014 Appointment of Kishore Kumar Lulla as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X3EMOM2O. Transaction: MzEwNTgyODUzMGFkaXF6a2N4.

  29. 19 August 2014 Appointment of Mr Subodh Narain Agrawal as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X3EMOM2G. Transaction: MzEwNTgyODUyOWFkaXF6a2N4.

  30. 19 August 2014 Appointment of Mr Harish Narendra Salve as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X3EMOM08. Transaction: MzEwNTgyODUyN2FkaXF6a2N4.

  31. 19 August 2014 Termination of appointment of Philippa Anne Keith as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3EMOM00. Transaction: MzEwNTgyODUyNWFkaXF6a2N4.

  32. 15 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ECEEWX. Transaction: MzEwNTY1Mjk4NGFkaXF6a2N4.

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