Company Profile
dissolved
UnknownKellogg Brown & Root London Holdings Limited
07470197•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
15/12/2010
Company Age
15 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Kellogg Brown & Root London Holdings Limited (07470197) is a private limited with share capital incorporated on 15/12/2010 (15 years old) and registered in london, SE12AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 15/12/2010
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
60
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-03-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2021
Move Registers To Sail Company With New Address
Category:Address
Date:08-01-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-01-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-01-2021
Resolution
Category:Resolution
Date:04-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-10-2020
Legacy
Category:Capital
Date:09-10-2020
Legacy
Category:Insolvency
Date:09-10-2020
Resolution
Category:Resolution
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Move Registers To Sail Company With New Address
Category:Address
Date:05-12-2014
Change Sail Address Company With New Address
Category:Address
Date:05-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-11-2012
Termination Secretary Company With Name
Category:Officers
Date:20-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Resolution
Category:Resolution
Date:01-07-2011
Capital Allotment Shares
Category:Capital
Date:09-06-2011
Resolution
Category:Resolution
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Legacy
Category:Capital
Date:30-03-2011
Legacy
Category:Insolvency
Date:30-03-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2011
Resolution
Category:Resolution
Date:30-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011
Memorandum Articles
Category:Incorporation
Date:11-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:08-03-2011
Change Of Name Notice
Category:Change Of Name
Date:08-03-2011
Capital Allotment Shares
Category:Capital
Date:27-01-2011
Incorporation Company
Category:Incorporation
Date:15-12-2010
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2020
Filing Date26/09/2019
Latest Accounts31/12/2018
Trading Addresses
1 More London Place, London, SE12AFRegistered
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Contact
1 More London Place, London, SE12AF