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Company Information for

KSBC PLC

52 Ravensfield Gardens, Epsom, SURREY, KT19 0SR,
Company Registration Number
09636645
Public Limited Company
Liquidation

Company Overview

About Ksbc Plc
KSBC PLC was founded on 2015-06-12 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Ksbc Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KSBC PLC
 
Legal Registered Office
52 Ravensfield Gardens
Epsom
SURREY
KT19 0SR
 
Filing Information
Company Number 09636645
Company ID Number 09636645
Date formed 2015-06-12
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-06-30
Account next due 31/03/2021
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB220801654  
Last Datalog update: 2023-06-22 12:57:59
Primary Source:Companies House
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Company Officers of KSBC PLC

Current Directors
Officer Role Date Appointed
HONG THAM HA
 Company Secretary 2015-06-12
HONG THAM HA
 Director 2015-06-12
CHRIS KWOK
 Director 2015-06-12
STEPHEN O'DONNELL
 Director 2015-06-12
TIMOTHY RAYMOND REES
 Director 2015-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM HALLOWS MENTAL HEALTH CARE (HOYLAKE) LIMITED Company Secretary 2015-12-07 - 2016-09-12 RESIGNED 2013-05-30 Active
HONG THAM HA KSBC (HOLDINGS) LIMITED Director 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-05-24
HONG THAM HA LANIX (HOLDINGS) LIMITED Director 2012-02-07 CURRENT 2012-02-07 Active
HONG THAM HA LANIX UK LIMITED Director 2008-07-01 CURRENT 2003-06-19 Active
CHRIS KWOK KSBC (HOLDINGS) LIMITED Director 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-05-24
CHRIS KWOK LANIX (HOLDINGS) LIMITED Director 2012-02-07 CURRENT 2012-02-07 Active
CHRIS KWOK LANIX UK LIMITED Director 2003-06-19 CURRENT 2003-06-19 Active
TIMOTHY RAYMOND REES KSBC (HOLDINGS) LIMITED Director 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-05-24
TIMOTHY RAYMOND REES EXELEC INSTALLATIONS LIMITED Director 2008-04-30 CURRENT 2008-04-30 Dissolved 2016-10-11
TIMOTHY RAYMOND REES GREEN LANE SOLUTIONS LIMITED Director 2003-06-11 CURRENT 2003-03-14 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Marketing InternIsleworthKSBC Marketing Internship KSBC is a move management company in London. We are recruiting an Intern to work in our Marketing Department. The candidate will2016-11-09
Intern - Digital DesignerIsleworthFull-time, Internship Intern - Digital Designer The main purpose of this role is to design videos and its contents for KSBC business and services.2016-09-19
Marketing InternIsleworthKSBC is a move management company in London. We are recruiting an Intern to work in our Marketing Department. The candidate will ideally be studying a degree2016-09-12
Marketing AssociateIsleworth*KSBC Marketing* *Associate * KSBC is a move management company in London. We are recruiting a full time worker in our Marketing Department. The candidate2016-09-05
Marketing InternshipIsleworthKSBC Marketing Internship KSBC is a move management company in London. We are recruiting an Intern to work in our Marketing Department. The candidate will2016-06-28
Marketing InternIsleworth** KSBC Marketing Internship KSBC is a move management company in London. We are recruiting an Intern to work in our Marketing Department. The candidate2016-06-16

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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.

DateDocument TypeDocument Description
2023-06-22Final Gazette dissolved via compulsory strike-off
2023-03-22Voluntary liquidation. Return of final meeting of creditors
2023-03-22Voluntary liquidation. Return of final meeting of creditors
2022-10-20LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-23
2021-10-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-23
2020-10-13600Appointment of a voluntary liquidator
2020-10-13LIQ02Voluntary liquidation Statement of affairs
2020-10-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-09-24
2020-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/20 FROM The Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom
2020-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096366450001
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2020-01-03AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-01-05AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 50001
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-01-04AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 50001
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 096366450001
2016-12-20AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-14CERT8ACommence business and borrow
2016-12-14SH50Application for trading certificate
2016-07-08AR0112/06/16 ANNUAL RETURN FULL LIST
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 50001
2015-06-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to KSBC PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-10-14
Notice of 2022-10-14
Resolution2020-09-29
Appointmen2020-09-29
Fines / Sanctions
No fines or sanctions have been issued against KSBC PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of KSBC PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KSBC PLC registering or being granted any patents
Domain Names
We do not have the domain name information for KSBC PLC
Trademarks
We have not found any records of KSBC PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KSBC PLC. 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 (62020 - Information technology consultancy activities) as KSBC PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where KSBC PLC 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 TypeNotices to
Defending partyKSBC PLCEvent Date2022-10-14
 
Initiating party Event TypeNotice of
Defending partyKSBC PLCEvent Date2022-10-14
 
Initiating party Event TypeResolution
Defending partyKSBC PLCEvent Date2020-09-29
 
Initiating party Event TypeAppointmen
Defending partyKSBC PLCEvent Date2020-09-29
Name of Company: KSBC PLC Company Number: 09636645 Nature of Business: IT Consultancy Registered office: The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE Type of Liquidation: Creditors Date…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KSBC PLC 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 KSBC PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT19 0SR