Kellas Holdco Limited

DataGardener
dissolved
Unknown

Kellas Holdco Limited

09048742•Private Limited With Share Capital

Suite 1, 3Rd Floor, 11-12 St James'S Square, London, SW1Y4LB

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

20/05/2014

Company Age

11 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Kellas Holdco Limited (09048742) is a private limited with share capital incorporated on 20/05/2014 (11 years old) and registered in london, SW1Y4LB. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 20/05/2014
SW1Y4LB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
T
thomas jack robert luypaert
director
G
guy robert maurice appleton
director
A
andrew david hessell
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

62
Gazette Dissolved Voluntary
Category:Gazette
Date:15-06-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:12-12-2020
Resolution
Category:Resolution
Date:09-11-2020
Gazette Notice Voluntary
Category:Gazette
Date:27-10-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-10-2020
Legacy
Category:Capital
Date:24-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2020
Legacy
Category:Insolvency
Date:24-09-2020
Resolution
Category:Resolution
Date:24-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Resolution
Category:Resolution
Date:21-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:16-02-2018
Change Sail Address Company With New Address
Category:Address
Date:16-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2016
Capital Allotment Shares
Category:Capital
Date:08-01-2016
Capital Alter Shares Subdivision
Category:Capital
Date:08-01-2016
Resolution
Category:Resolution
Date:08-01-2016
Capital Alter Shares Consolidation
Category:Capital
Date:21-10-2015
Capital Alter Shares Subdivision
Category:Capital
Date:21-10-2015
Capital Redomination Of Shares
Category:Capital
Date:21-10-2015
Resolution
Category:Resolution
Date:21-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:17-07-2014
Change Of Name Notice
Category:Change Of Name
Date:17-07-2014
Capital Allotment Shares
Category:Capital
Date:17-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Resolution
Category:Resolution
Date:20-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-05-2014
Incorporation Company
Category:Incorporation
Date:20-05-2014

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2020
Filing Date11/09/2019
Latest Accounts31/12/2018

Trading Addresses

Suite 1, 3Rd Floor, 11-12 St James'S Square, London, Sw1Y 4Lb, SW1Y4LBRegistered

Related Companies

10
bgif iv e360s aggregator holdings limited
live
greenforest new energies topco limited
live
pam midco limited
live
dtuk blk bidco holdings ltd
live
coyote redux topco limited
live
gmf v uk finco limited
live
silverstream midco limited
live
kellas hydrogen limited
live
kellas group holdings limited
live
blackrock evergreen infrastructure uk holdings limited
live

Contact

Suite 1, 3Rd Floor, 11-12 St James'S Square, London, SW1Y4LB