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Home > England & Wales Companies > KARBUS INVESTMENTS LTD.
Company Information for

KARBUS INVESTMENTS LTD.

Office 265, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA,
Company Registration Number
08475474
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Karbus Investments Ltd.
KARBUS INVESTMENTS LTD. was founded on 2013-04-05 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Karbus Investments Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KARBUS INVESTMENTS LTD.
 
Legal Registered Office
Office 265, The Old Bank
153 The Parade High Street
Watford
WD17 1NA
Other companies in WC2E
 
Filing Information
Company Number 08475474
Company ID Number 08475474
Date formed 2013-04-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-04-30
Account next due 31/01/2022
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-06-08 06:41:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KARBUS INVESTMENTS LTD.
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Company Officers of KARBUS INVESTMENTS LTD.

Current Directors
Officer Role Date Appointed
CARLOS ABLERTO WEAND ORTIZ
 Director 2018-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
KING HOWARD CORDERO ENRIQUEZ
 Director 2013-04-05 2018-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLOS ABLERTO WEAND ORTIZ BORDAN ALLIANCE LTD. Director 2018-09-04 CURRENT 2016-09-26 Active
CARLOS ABLERTO WEAND ORTIZ AIR HOLD ASSETS LTD. Director 2018-07-23 CURRENT 2016-08-09 Active - Proposal to Strike off
CARLOS ABLERTO WEAND ORTIZ TURBO AVIA SECURITIES LTD. Director 2018-07-23 CURRENT 2016-08-12 Active - Proposal to Strike off
CARLOS ABLERTO WEAND ORTIZ HOFMAYR TECHNOLOGY LTD. Director 2018-07-18 CURRENT 2015-09-28 Active - Proposal to Strike off
CARLOS ABLERTO WEAND ORTIZ PALLADA LIMITED Director 2018-06-29 CURRENT 2006-07-31 Active
CARLOS ABLERTO WEAND ORTIZ TECHNOLINE CORPORATION LTD. Director 2018-06-15 CURRENT 2013-06-24 Liquidation
CARLOS ABLERTO WEAND ORTIZ AQUA PRO INTER LTD. Director 2018-06-12 CURRENT 2015-12-04 Active - Proposal to Strike off
CARLOS ABLERTO WEAND ORTIZ ATOM M.C. LTD. Director 2018-06-12 CURRENT 2011-12-08 Active - Proposal to Strike off
CARLOS ABLERTO WEAND ORTIZ M&V MANAGEMENT LTD Director 2018-05-24 CURRENT 2018-05-24 Active
CARLOS ABLERTO WEAND ORTIZ GREEN ENERGY CAPITAL INVESTMENT LTD. Director 2018-05-18 CURRENT 2011-05-18 Active
CARLOS ABLERTO WEAND ORTIZ EUSTON SKY LTD. Director 2018-05-01 CURRENT 2015-11-09 Active - Proposal to Strike off
CARLOS ABLERTO WEAND ORTIZ SKYLAUNCH SERVICES ALLIANCE LTD. Director 2018-05-01 CURRENT 2013-06-25 Active - Proposal to Strike off
CARLOS ABLERTO WEAND ORTIZ FOILCOM LTD. Director 2018-04-30 CURRENT 2005-05-20 Active - Proposal to Strike off
CARLOS ABLERTO WEAND ORTIZ INTEGRAL TEXTILE RESOURCES LTD. Director 2018-04-09 CURRENT 2006-03-06 Active - Proposal to Strike off
CARLOS ABLERTO WEAND ORTIZ ALVINEX LTD. Director 2018-04-09 CURRENT 2007-05-21 Active - Proposal to Strike off
CARLOS ABLERTO WEAND ORTIZ DE GRAAS LTD. Director 2018-04-09 CURRENT 2007-05-21 Active - Proposal to Strike off
CARLOS ABLERTO WEAND ORTIZ EUROTEX RUSSIA LTD. Director 2018-04-09 CURRENT 2008-04-15 Active - Proposal to Strike off
CARLOS ABLERTO WEAND ORTIZ BELAND IMPEX LTD. Director 2018-04-09 CURRENT 2011-07-01 Active - Proposal to Strike off
CARLOS ABLERTO WEAND ORTIZ MARVIS INVESTMENT LIMITED Director 2018-04-09 CURRENT 2013-04-15 Active - Proposal to Strike off
CARLOS ABLERTO WEAND ORTIZ EMERTON SOLUTIONS LTD Director 2018-04-06 CURRENT 2018-04-06 Active
CARLOS ABLERTO WEAND ORTIZ TARCOM ENTERPRISES LIMITED Director 2018-04-06 CURRENT 2000-04-06 Active
CARLOS ABLERTO WEAND ORTIZ OUTSOURCE DEVELOPMENT LTD. Director 2018-04-05 CURRENT 2013-03-22 Active
CARLOS ABLERTO WEAND ORTIZ MOSFLOWLINE LTD. Director 2018-03-17 CURRENT 2009-03-17 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2022-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-05-19DISS40Compulsory strike-off action has been discontinued
2020-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM Office 8 176 Finchley Road London NW3 6BT United Kingdom
2019-09-17DISS40Compulsory strike-off action has been discontinued
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-08-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-05-30AP01DIRECTOR APPOINTED MR. CARLOS ALBERTO WEAND ORTIZ
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR KING HOWARD CORDERO ENRIQUEZ
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-04-28DISS40Compulsory strike-off action has been discontinued
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM 43 Bedford Street Office 11 London WC2E 9HA
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-02-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-13AR0105/04/16 ANNUAL RETURN FULL LIST
2016-02-16AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-18AR0105/04/15 ANNUAL RETURN FULL LIST
2014-10-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-02AR0105/04/14 ANNUAL RETURN FULL LIST
2013-04-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KARBUS INVESTMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KARBUS INVESTMENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KARBUS INVESTMENTS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 KARBUS INVESTMENTS LTD.

Intangible Assets
Patents
We have not found any records of KARBUS INVESTMENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for KARBUS INVESTMENTS LTD.
Trademarks
We have not found any records of KARBUS INVESTMENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KARBUS INVESTMENTS LTD.. 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 (96090 - Other service activities n.e.c.) as KARBUS INVESTMENTS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where KARBUS INVESTMENTS LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KARBUS INVESTMENTS LTD. 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 KARBUS INVESTMENTS LTD. 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.
    Need more information?
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    Other companies at postcode WD17 1NA