Kellen Venture Limited

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dissolved
Unknown

Kellen Venture Limited

05443889•Private Limited With Share Capital

Hazeldean, Station Road, Leatherhead, KT227AA

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Incorporated

05/05/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Kellen Venture Limited (05443889) is a private limited with share capital incorporated on 05/05/2005 (20 years old) and registered in leatherhead, KT227AA. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 05/05/2005
KT227AA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
T
thomas william butler
director
R
robert william wallace
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

86
Gazette Dissolved Liquidation
Category:Gazette
Date:05-07-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-04-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-11-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-09-2015
Resolution
Category:Resolution
Date:14-09-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-09-2015
Resolution
Category:Resolution
Date:07-09-2015
Legacy
Category:Capital
Date:26-08-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-08-2015
Legacy
Category:Insolvency
Date:26-08-2015
Resolution
Category:Resolution
Date:26-08-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:21-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2012
Legacy
Category:Mortgage
Date:20-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Move Registers To Sail Company
Category:Address
Date:08-01-2010
Change Sail Address Company
Category:Address
Date:08-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2009
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:04-06-2008
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Address
Date:20-08-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:28-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:22-05-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Accounts
Date:13-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Mortgage
Date:02-11-2006
Legacy
Category:Capital
Date:31-10-2006
Legacy
Category:Officers
Date:31-10-2006
Resolution
Category:Resolution
Date:31-10-2006
Resolution
Category:Resolution
Date:31-10-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Mortgage
Date:03-08-2006
Legacy
Category:Annual Return
Date:05-05-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Capital
Date:29-09-2005
Legacy
Category:Capital
Date:29-09-2005
Legacy
Category:Capital
Date:29-09-2005
Resolution
Category:Resolution
Date:29-09-2005
Resolution
Category:Resolution
Date:29-09-2005
Resolution
Category:Resolution
Date:29-09-2005
Resolution
Category:Resolution
Date:29-09-2005
Resolution
Category:Resolution
Date:29-09-2005
Resolution
Category:Resolution
Date:20-09-2005
Resolution
Category:Resolution
Date:20-09-2005
Resolution
Category:Resolution
Date:20-09-2005
Legacy
Category:Capital
Date:01-08-2005
Memorandum Articles
Category:Incorporation
Date:01-08-2005
Resolution
Category:Resolution
Date:01-08-2005
Resolution
Category:Resolution
Date:01-08-2005
Resolution
Category:Resolution
Date:01-08-2005
Legacy
Category:Capital
Date:01-08-2005
Legacy
Category:Accounts
Date:26-07-2005
Legacy
Category:Capital
Date:10-06-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Mortgage
Date:13-05-2005
Incorporation Company
Category:Incorporation
Date:05-05-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date26/09/2014
Latest Accounts31/12/2013

Trading Addresses

Hazeldean, Station Road, Leatherhead, Surrey, KT227AA

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Contact

Hazeldean, Station Road, Leatherhead, KT227AA