KOBEE (DUNDEE) LIMITED - DUNDEE


Company Profile Company Filings

Overview

KOBEE (DUNDEE) LIMITED is a Private Limited Company from DUNDEE UNITED KINGDOM and has the status: Active.
KOBEE (DUNDEE) LIMITED was incorporated 7 years ago on 03/05/2017 and has the registered number: SC564799. The accounts status is DORMANT and accounts are next due on 29/02/2024.

KOBEE (DUNDEE) LIMITED - DUNDEE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

CASTLECROFT BUSINESS CENTRE CASTLECROFT BUSINESS CENTRE
DUNDEE
DUNDEE CITY COUNCIL
DD4 8XD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NOBEELA KASHMIRI Aug 1976 British Director 2020-04-01 CURRENT
MISS NAFISAH KASHMIRI Nov 2002 British Director 2022-11-01 CURRENT
MR DAVID FLYNN Aug 1998 British Director 2017-05-03 UNTIL 2020-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Nafisah Kashmiri 2022-11-01 11/2002 Dundee   Right to appoint and remove directors
Mrs Nobeela Kashmiri 2020-03-16 8/1976 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Valy Ossman 2017-05-03 - 2020-03-16 2/1970 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - KOBEE (DUNDEE) LIMITED 2023-05-30 31-05-2022 £1 Cash £1 equity
Dormant Company Accounts - KOBEE (DUNDEE) LIMITED 2022-05-31 31-05-2021 £1 Cash £1 equity
Dormant Company Accounts - KOBEE (DUNDEE) LIMITED 2021-05-21 31-05-2020 £1 Cash £1 equity
Dormant Company Accounts - KOBEE (DUNDEE) LIMITED 2020-02-07 31-05-2019 £1 Cash £1 equity
Dormant Company Accounts - KOBEE (DUNDEE) LIMITED 2018-07-06 31-05-2018 £1 Cash £1 equity

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