Kellas Parentco Limited

DataGardener
dissolved
Unknown

Kellas Parentco Limited

09048865•Private Limited With Share Capital

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

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Incorporated

20/05/2014

Company Age

11 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Kellas Parentco Limited (09048865) 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

64
Gazette Dissolved Voluntary
Category:Gazette
Date:15-06-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:12-12-2020
Gazette Notice Voluntary
Category:Gazette
Date:27-10-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Resolution
Category:Resolution
Date:20-08-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-08-2020
Legacy
Category:Capital
Date:14-08-2020
Legacy
Category:Insolvency
Date:14-08-2020
Resolution
Category:Resolution
Date:14-08-2020
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
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 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
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
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:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2018
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:15-02-2018
Change Sail Address Company With New Address
Category:Address
Date:15-02-2018
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
Capital Allotment Shares
Category:Capital
Date:17-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:17-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Change Of Name Notice
Category:Change Of Name
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

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Contact

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