CONBEX COMPANY LIMITED

Company Name
CONBEX COMPANY LIMITED

Legal Registered Office
LONDON

Company Number		00569202
Date formed		1956-07-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-03-30
Date Dissolved		2015-11-24
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of CONBEX COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
RACHEL KOHN	Company Secretary	2007-01-01
CHAIM KOHN	Director	2007-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHEVA WAGSCHAL	Company Secretary	2005-03-21	2007-11-02
DINAH BERGER	Director	2005-03-21	2007-11-02
DINAH BERGER	Company Secretary	2005-03-21	2007-01-01
SHEVA WAGSCHAL	Director	2005-03-21	2007-01-01
DINAH BERGER	Company Secretary	2005-01-31	2005-03-21
MALKA KARNIOL	Company Secretary	2005-03-21	2005-03-21
SHEVA WAGSCHAL	Company Secretary	2005-01-31	2005-03-21
DINAH BERGER	Director	2005-01-31	2005-03-21
CHAIM KOHN	Director	2005-03-21	2005-03-21
SHEVA WAGSCHAL	Director	2005-01-31	2005-03-21
DINAH BERGER	Company Secretary	2003-08-06	2005-01-31
HADASSAH GOTTESMAN	Company Secretary	2003-08-06	2005-01-31
MALKA KARNIOL	Company Secretary	2005-01-31	2005-01-31
DINAH BERGER	Director	2003-08-06	2005-01-31
CHAIM KOHN	Director	2005-01-31	2005-01-31
CHAIM KOHN	Director	1994-11-01	2004-05-12
HADASSAH GOTTESMAN	Director	2003-08-06	2003-12-01
HADASSAH GOTTESMAN	Company Secretary	1991-06-26	2002-12-20
DINAH BERGER	Director	2002-01-17	2002-12-20
HADASSAH GOTTESMAN	Director	1991-06-26	2002-12-20
SHEVA WAGSCHAL	Director	2002-01-17	2002-12-20
IZAK SOLOMON KOHN	Director	1991-06-26	2001-08-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RACHEL KOHN	BABBLE CO.LIMITED	Company Secretary	2007-01-01	CURRENT	1957-09-24	Dissolved 2015-02-03
RACHEL KOHN	KINDELLEME CO.LIMITED	Company Secretary	2007-01-01	CURRENT	1958-01-17	Dissolved 2014-09-23
RACHEL KOHN	KEELEREX INVESTMENTS LIMITED	Company Secretary	2007-01-01	CURRENT	1958-11-17	Active
RACHEL KOHN	LADEHEND INVESTMENTS LIMITED	Company Secretary	2007-01-01	CURRENT	1958-11-18	Active
RACHEL KOHN	WITHBANS INVESTMENTS LIMITED	Company Secretary	2007-01-01	CURRENT	1958-11-14	Active
RACHEL KOHN	ARNFLANS INVESTMENTS LIMITED	Company Secretary	2007-01-01	CURRENT	1958-11-25	Active
CHAIM KOHN	LADEHEND INVESTMENTS LIMITED	Director	2007-01-01	CURRENT	1958-11-18	Active
CHAIM KOHN	WITHBANS INVESTMENTS LIMITED	Director	2007-01-01	CURRENT	1958-11-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-11-24	GAZ2	STRUCK OFF AND DISSOLVED
2015-08-11	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-28	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-11-25	GAZ1	FIRST GAZETTE
2014-05-10	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-04-01	GAZ1	FIRST GAZETTE
2013-07-03	LATEST SOC	03/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-03	AR01	26/06/13 FULL LIST
2013-02-15	AA	30/03/12 TOTAL EXEMPTION SMALL
2012-07-02	AR01	26/06/12 FULL LIST
2012-02-20	AA	30/03/11 TOTAL EXEMPTION SMALL
2011-11-28	AA01	PREVSHO FROM 31/03/2011 TO 30/03/2011
2011-06-27	AR01	26/06/11 FULL LIST
2011-02-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-02-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-01-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-29	AR01	26/06/10 FULL LIST
2009-12-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-26	363a	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-02-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-24	363s	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-03-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-03-12	363s	RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-11-27	288b	SECRETARY RESIGNED
2007-11-27	288b	DIRECTOR RESIGNED
2007-11-20	288a	NEW SECRETARY APPOINTED
2007-11-20	288a	NEW DIRECTOR APPOINTED
2007-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 1 GRANGECOURT ROAD LONDON N16 5EG
2007-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-12	288b	SECRETARY RESIGNED
2007-11-08	288b	DIRECTOR RESIGNED
2007-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-19	363a	RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-05-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-28	363a	RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-15	288b	SECRETARY RESIGNED
2005-04-15	288b	DIRECTOR RESIGNED
2005-04-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-29	288a	NEW SECRETARY APPOINTED
2005-03-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-29	288a	NEW DIRECTOR APPOINTED
2005-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 206 HIGH ROAD LONDON N15 4NP
2005-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 1 GRANGECOURT ROAD LONDON N16 5EG
2005-03-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-02	288b	SECRETARY RESIGNED
2005-03-02	288b	DIRECTOR RESIGNED
2005-03-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-18	288a	NEW DIRECTOR APPOINTED
2005-02-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-18	288b	SECRETARY RESIGNED
2005-02-18	288a	NEW SECRETARY APPOINTED
2005-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 206 HIGH ROAD LONDON N15 4NP
2005-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 1 GRANGECOURT ROAD STAMFORD HILL LONDON N16 5EG
2004-11-18	288b	DIRECTOR RESIGNED
2004-08-02	363s	RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-05-17	288b	SECRETARY RESIGNED
2004-05-17	288b	DIRECTOR RESIGNED
2003-08-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CONBEX COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-04-01

Fines / Sanctions

No fines or sanctions have been issued against CONBEX COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	10
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-02-22	Outstanding	COMMERCIAL ACCEPTANCES TRADE LIMITED
LEGAL CHARGE	2011-02-22	Outstanding	COMMERCIAL ACCEPTANCES TRADE LIMITED
LEGAL CHARGE	2003-02-26	Outstanding	COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE	2000-04-01	Outstanding	COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE	1999-01-26	Satisfied	COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE	1998-01-28	Outstanding	COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE	1997-07-30	Outstanding	COMMERCIAL ACCEPTANCES LIMITED
LEGAL MORTGAGE	1996-05-08	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1996-05-08	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1996-03-29	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1996-03-29	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1996-02-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1957-11-01	Satisfied	CO-OP PERM BLDG. SOCY

Creditors

Creditors Due Within One Year	2011-03-31	£ 42,875

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONBEX COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-03-31	£ 100
Current Assets	2011-03-31	£ 1,354,594
Debtors	2011-03-31	£ 1,354,594
Shareholder Funds	2011-03-31	£ 1,311,719

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CONBEX COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONBEX COMPANY LIMITED

Trademarks

We have not found any records of CONBEX COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONBEX COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CONBEX COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where CONBEX COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CONBEX COMPANY LIMITED	Event Date	2014-04-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONBEX COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CONBEX COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-02-03 05:43:53
Primary Source:	Companies House

Company Overview

Company Officers of CONBEX COMPANY LIMITED

Related Directorships