Kellogg Brown & Root London Limited

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dissolved
Unknown

Kellogg Brown & Root London Limited

07471548•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

16/12/2010

Company Age

15 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Kellogg Brown & Root London Limited (07471548) is a private limited with share capital incorporated on 16/12/2010 (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 16/12/2010
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
jalal jay ibrahim
director
S
stuart john baxter bradie
director

Filed Documents

83
Gazette Dissolved Liquidation
Category:Gazette
Date:22-03-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-02-2021
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
Resolution
Category:Resolution
Date:04-01-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-01-2021
Legacy
Category:Capital
Date:08-10-2020
Legacy
Category:Insolvency
Date:08-10-2020
Resolution
Category:Resolution
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2019
Legacy
Category:Accounts
Date:26-11-2019
Legacy
Category:Other
Date:26-11-2019
Legacy
Category:Other
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2018
Legacy
Category:Accounts
Date:16-10-2018
Legacy
Category:Other
Date:16-10-2018
Legacy
Category:Other
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2017
Legacy
Category:Accounts
Date:12-10-2017
Legacy
Category:Other
Date:12-10-2017
Legacy
Category:Other
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2016
Legacy
Category:Accounts
Date:11-10-2016
Legacy
Category:Other
Date:11-10-2016
Legacy
Category:Other
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-12-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-11-2015
Legacy
Category:Accounts
Date:12-11-2015
Legacy
Category:Other
Date:12-11-2015
Legacy
Category:Other
Date:12-11-2015
Legacy
Category:Other
Date:19-10-2015
Legacy
Category:Other
Date:19-10-2015
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 Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2014
Legacy
Category:Other
Date:20-11-2014
Legacy
Category:Other
Date:02-10-2014
Legacy
Category:Other
Date:02-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-09-2013
Legacy
Category:Other
Date:13-09-2013
Legacy
Category:Other
Date:13-09-2013
Legacy
Category:Other
Date:13-09-2013
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:16-12-2010

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2020
Filing Date21/11/2019
Latest Accounts31/12/2018

Trading Addresses

1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF